Tag: Illegal Gambling
Indonesia reports decline in online gambling activity
19 December 2025 at 6:03am UTC-5
Indonesia has recorded a decline in online gambling transactions in 2025, which the government attributed to tighter enforcement and more targeted intervention across digital and ...
Myanmar committee to combat online gambling holds first meeting
12 December 2025 at 12:40pm UTC-5
Myanmar’s newly established committee to combat online gambling has held its first meeting at the Areindama Hall of the Myanmar Police Force Headquarters.
The Central ...
Indian Enforcement Directorate seizes INR1.2 billion in Probo Media assets
12 December 2025 at 12:28pm UTC-5
India’s financial investigation agency, the Enforcement Directorate, has ordered the provisional attachment of assets valued at approximately INR1.2 billion belonging to trading ...
Tennessee regulator issues US$100,000 fine to illegal betting platforms
11 December 2025 at 7:15am UTC-5
The Tennessee Sports Wagering Council has fined two illegal sportsbooks a total of US$100,000 for operating without a license.
Operators BetDSI and BetNow were each fined US$50 ...
Philippine police make over 100 arrests at suspected offshore gambling hub
2 December 2025 at 7:31am UTC-5
Philippine police arrested 17 foreigners and 95 locals during a raid on a suspected offshore gaming operator hub in Taguig City on Monday night.
The operation targeted the ...
South Korean police detain 84 linked to overseas gambling rings
2 December 2025 at 7:05am UTC-5
The Gangwon Provincial Police Agency in South Korea has arrested 84 people linked to criminal groups that operated illegal gambling sites from bases in Dubai and Seoul over four ...
Brazilian police take down illegal gambling operation impersonating lottery
28 November 2025 at 7:41am UTC-5
The Brazilian federal police force has targeted a criminal network operating an illicit website claiming to offer lotteries run by banking institution Caixa Econômica Federal, in ...
Philippine Department of Justice offers PHP1 million reward for help finding POGO-linked Cassandra Li Ong
25 November 2025 at 7:22am UTC-5
The Philippine Department of Justice has declared a PHP1 million reward for any information leading to the location of Cassandra Li Ong, following her release from the ...
South Korean gambling crackdown clocks over 5,000 arrests
25 November 2025 at 7:01am UTC-5
Korean authorities have arrested 5,196 people over a year-long operation targeting illegal online gambling.
According to the National Office of Investigation, the operation ...
Myanmar intensifies crackdown against illegal online gambling
21 November 2025 at 7:55am UTC-5
The ruling military council of Myanmar has intensified its crackdown on illegal online gambling networks and telephone fraud.
Authorities are reported to be focusing on the ...
