Gambling Raids| World Casino News

July 28, 2026 0

Singapore police have arrested nine people suspected of helping an illegal online gambling syndicate operate through shell companies and corporate...

Thai Police Dismantle Major Online Gambling and Money-Laundering Network

Vanja Mitic

Latest Casino and Gambling News

July 15, 2026 0

Thailand’s Cyber Crime Investigation Bureau (CCIB) has successfully dismantled a sophisticated online gambling and money-laundering operation, resulting in the arrest...

Vietnam and Laos Dismantle $50M Cross-Border Online Gambling Ring

Vanja Mitic

Laos Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Economy/Finance Unlicensed Operation Conspiracy Crime Fines, Lawsuits & Litigation Vietnam

May 27, 2025 0

A high-profile joint crackdown between Vietnam’s Ministry of Public Security and Laotian authorities has taken down a vast transnational online gambling network that facilitated...

Indonesia and Portugal Target Influencers in Illegal Gambling Crackdown

Vanja Mitic

Latest Casino and Gambling News Online gambling regulation Gaming Industry News Mobile gaming Unlicensed Operation Online Gambling News Fines, Lawsuits & Litigation Portugal

November 7, 2024 0

Under the directive of President Prabowo Subianto, Indonesia has heightened its campaign against illegal online gambling, resulting in the arrests of influencers,...

Illegal Gambling Dens Closed in Florida by Joint Law Enforcement Operation

Vanja Mitic

Latest Casino and Gambling News U.S.A.World Casino News North America Casino News Unlicensed Operation Florida Crime

October 8, 2024 0

In a recent significant crackdown in Brevard County, Florida, state and local law enforcement agencies joined forces to tackle illegal gambling...

Major Human Trafficking Raid on POGO Hub in Cebu Leads to Multiple Arrests

Vanja Mitic

Latest Casino and Gambling News Gaming Industry News Crime Fines, Lawsuits & Litigation Philippines

September 9, 2024 0

The Philippine National Bureau of Investigation (NBI) has taken decisive action against human trafficking by charging 16 foreign nationals following a significant...