singapore police force

singapore police force

Gambling Syndicates in Malaysia Use Foreign Identities to Mask Illicit Activities

Latest Casino and Gambling News Gaming Industry News Horse Racing Unlicensed Operation Online Gambling News Malaysia Singapore

June 17, 2025 0

Online gambling syndicates in Malaysia are increasingly using foreign identities to register SIM cards, enabling them to operate covertly and...

OKBet Unexpectedly Halts Operations; Shuts Down Every VIP Room In Philippines

Marija Malenovic

Latest Casino and Gambling News Casino Destinations Casino News World Casino News Casinos of the Philippines Casino closures Gaming Industry News Hong Kong Money Laundering Online Gambling News Asian Casino News Crime Philippines Singapore

August 17, 2023 0

OKBet Infinity Inc, a flagship online gaming and junket operator, has halted its operations along and shut down its VIP...

Singapore experiencing a steep rise in online gambling fraud

Online gaming software Latest Casino and Gambling News Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Illegal Bookmaking The Players Lounge Unlicensed Operation Online Gambling News Sports betting Crime Racketeering Licensing Singapore

February 1, 2021 0

In Singapore and the last few years have reportedly seen unsuspecting victims lose in excess of $11.6 billion at the...

Marina Bay Sands operator agrees out-of-court settlement

Latest Casino and Gambling News U.S.A.Casino News Gaming Industry News Money Laundering Economy/Finance Crime Fines, Lawsuits & Litigation Singapore

July 20, 2020 0

In Singapore and the operator behind the iconic Marina Bay Sands integrated casino resort has reportedly signed an out-of-court settlement...

Singapore announces plans to establish a new chief gambling regulator

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Technology Singapore

April 3, 2020 0

The government of Singapore has reportedly announced plans that are to see it establish of a new centralized regulator so...

Boss of fake casino chip syndicate arrested in Singapore

Latest Casino and Gambling News Casino News World Casino News Casino Cheating Gaming Industry News Asian Casino News Malaysia Fines, Lawsuits & Litigation Singapore

January 3, 2016 0

On Saturday a 54-year-old man from Singapore was charged with possession and use of counterfeit casino chips. Toh Hock Thiam...