India: 5 arrested over alleged illegal online gambling

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focusgn.com

Thailand: man deported for allegedly operating gambling website

A 32-year-old Chinese national was accused of operating a site worth THB2.5bn (US$70m). Thailand.- A 32-year-old Chinese national has been arrested and deported for allegedly operating a gambling website valued at THB2.5bn (U$D70m). According to police reports, the man, identified as Huang, led a criminal syndicate called Zhonghe, which ran the…

Incidents ・ 20 February 2024

khaosodenglish.com

Police Bust Online Gambling Ring Responsible for Cyanide Serial Killer

BANGKOK - Police on Friday said they arrested 14 people suspected of running an online gambling network which might have been responsible for the cyanide serial killer. The arrests were made after police concluded the investigation into the "Am Cyanide" case, a woman accused of murdering at least 14 people by lacing cyanide into their food, and…

Incidents ・ 22 July 2023

The Star

Cops bust THB3bil online gambling network as Thais bet ‘billions’ on World Cup

BANGKOK (The Nation/Asia News Network): Cybercrime police have made five arrests and seized cash, vehicles and assets worth over 1 billion baht in raids at 13 locations to bust a gambling network operating www.scg9.club. The website had about 3 billion baht in circulation, swelled by bets on the World Cup in Qatar, police said. Gambling is illegal…

Incidents ・ 15 December 2022

World Casino News

Police make arrests in illegal gambling raid in Cambodia and Thailand

Thailand and Cambodia have been subject to major crackdowns of anti-gambling activity in recent weeks, with police making arrests in both areas. Over 550 illegal immigrants were detained in Cambodia while 40 were arrested in Thailand. The arrests were a result of an operation involving several agencies and were connected to raids on illegal…

Law ・ 27 September 2022

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Bangkok Post

B46m in assets seized in gambling bust

Police have arrested six people accused of being part of an online gambling network and seized cash and other assets worth about 46 million baht. Five women and one man are in custody after officers from the Police Cyber Taskforce (PCT) raided a house in Bangkok allegedly used for operating the online gambling website 888Point (Eaddy), said Pol Maj…

Industry ・ 13 August 2022

Borneo Post Online

Man arrested in Bau for allegedly selling online gambling top-ups

KUCHING (July 31): Police arrested a man for allegedly selling online gambling top-ups at a premises in Siniawan Villa, Bau at around 6pm yesterday. Bau district police chief DSP Poge Nyaon said during the arrest, police seized the suspect's smartphone which contained top-up transactions. "Police also seized cash and a SIM card from the suspect,"…

Incidents ・ 31 July 2022

Borneo Post Online

Police nab man in Bau for allegedly selling online gambling top-ups

KUCHING (July 23): A man was arrested by the Bau district police for allegedly selling online gambling top-ups along a five-foot way in front of an eatery in Bau on July 21. Bau district police chief DSP Poge Nyaon in a statement said the police introduced themselves to the suspect and proceeded to conduct checks on his phone, which revealed the…

Incidents ・ 23 July 2022

The Phuket News

Phuket gold shop robber probe nets B3.7mn cash, online gambling arrests

PHUKET: The arrest of the Myanmar man who robbed a gold store in Phuket Town last year has led to the arrests of two wanted men for operating an illegal online gambling website and the seizure of B3.7 million in cash, police announced today (Apr 6). Region 8 Police Commander Pol Lt Gen Amphol Buarabporn announced the news at Tha Chatchai Police…

Incidents ・ 06 April 2022

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The Straits Times

30 men, 13 women nabbed for suspected involvement in illegal gambling activities

SINGAPORE - A total of 43 people between the ages of 22 and 81 have been arrested for their suspected involvement in illegal gambling activities. The 30 men and 13 women were hauled up by the police in a series of operations conducted islandwide between Nov 20 last year and Jan 4. On Nov 20, 2021, officers from the Bedok Police Division arrested…

Law ・ 21 January 2022

European Gaming

Thailand: 8 Arrested for Illegal Online Gambling

Eight people have been arrested after police raided an alleged illegal gambling operation at a two-story house in tambon Ban Suan, Muang district. Those arrested, aged between 19 to 31 years old, were allegedly using the house as a centre to administer online gambling websites. During the raid, police seized computers and mobile phones. According…

Law ・ 21 January 2022

Gambling News

Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation

More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. Police raided a house in Hat Yai…

Law ・ 22 December 2021

Gambling News

Southern California Busts Criminal Gang Involved in Illegal Gambling

Reports about illegal gambling continue to abound across the United States. The people arrested in such operations often exceed the imagination in terms of the businesses they have been operating and the severity with which they have treated others. Now, Southern California has a response for one such organization. A raid by police authorities in…

Law ・ 10 December 2021

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India Today

Chennai: Man held for running online gambling network; cash and gold seized

The arrest was made after a resident of Chennai filed a police complaint claiming that he had been duped of Rs 87 lakh in gambling (Picture: Representational) The cybercrime wing of the Central Crime Branch (CCB) arrested a man for allegedly running an online betting network. The arrest was made after a resident of Chennai filed a police complaint…

Incidents ・ 14 October 2021

Vegas Slots Online

United States Weekly Gambling-Related Crime Roundup

It has been a busy week when it comes to gambling-related crime across the United States. In addition to numerous raids of illegal gambling operations, there were other interesting cases in the news. In California, police raided an illegal gambling operation early on Thursday morning. The Daly City officers arrested four adults and seized…

Incidents ・ 24 October 2021

Borneo Post Online

Police arrest trio for allegedly selling illegal online gambling top-ups

KUCHING (Sept 4): Two 51-year-old men and a 19-year-old woman were arrested by the police yesterday for allegedly selling illegal online gambling top-ups at three separate locations. Padawan district police chief Supt Aidil Bolhassan in a statement today said that the woman was arrested in a coffeeshop at Jalan Matang-Batu Kawa at around…

Law ・ 04 September 2021

Borneo Post Online

11 arrested in Kuching for alleged involvement in gambling activities

KUCHING (Aug 1): A total of 11 male suspects were arrested by the police for allegedly being involved in gambling activities at a premises in Jalan Arang, here around 1.15am today. Padawan district police chief Supt Aidil Bolhassan said the suspects were still in the midst of playing their card games upon the arrival of the raiding team at the…

Incidents ・ 01 August 2021

Borneo Post Online

Ops Dadu nets five in Padawan for illegal online gambling, lottery

KUCHING (July 26): Police arrested five individuals, three of whom were women, in connection with selling illegal online gambling top-ups and illegal lottery tickets during three raids under Ops Dadu on Sunday. Padawan police chief Supt Aidil Bolhassan said the first raid by the Padawan District police headquarters (IPD) Criminal Investigation…

Lottery ・ 26 July 2021

Gambling Insider

Cambodian police raid seven illegal gambling operations

Cambodian authorities have shut down seven illegal online gambling operations in Phnom Penh. The crackdown didn't result in any arrests, however; instead the operators of the illegal sites were simply issued a warning. The gambling operation used houses to set up establishments where players can top up their accounts and gamble behind closed…

Law ・ 05 July 2021

European Gaming

Indian Police Arrest 3 for Online Gambling with “Links to China”

Indian police have arrested three youths for online gambling and cash fraud from Karimpur Town in the Nadia district of West Bengal and seized some 800 SIM cards and several Paytm barcodes from them. The police acted on a tip-off on the syndicate allegedly involved in online gambling purportedly linked to operations in China. Sources said nearby…

Incidents ・ 29 June 2021

Gambling Insider

Indian police arrest trio for online gambling with links to China

Indian police have arrested three men for online gambling and cash fraud, with the syndicate allegedly linked to operations in China. Acting on a tip-off from nearby residents, Police seized 800 SIM cards and several Paytm barcodes from the illegal venue in Karimpur, Nadia. The trio was charged with deception and forgery, but have since been…

Incidents ・ 28 June 2021

Gambling Insider

South Korean police arrest 17 people over illegal gambling

Police in South Korea have investigated illegally operated sports gambling sites, apprehending 38 people and arresting 17 suspects. The worth of the two illegal operations is said to be around KRW900bn ($797m), according to The Korea Herald. The authorities said 17 people who were using the illegal gambling sites were also apprehended for violating…

Law ・ 28 June 2021

Chiangrai Times

Headmaster Busted for Running Online Gambling Website

The headmaster of a learning skill development institute has been arrested in northeastern Thailand for allegedly operating an online gambling website, with over 30 million baht in circulation. Armed with a court warrant, police from the Cyber Crime Investigation Bureau (CCIB), on Tuesday searched her house. The officers arrested the 27-year-old…

Gambling Sites ・ 28 January 2021

The Indian Express

A cheating complaint in Hyderabad unearths Chinese online gambling scam worth crores

It seemed like a regular case of cheating when two persons approached the cyber crime wing of the Hyderabad police earlier this month, complaining of losing Rs 97000 and Rs 1.64 lakh respectively to a website dealing with online gaming - which is banned in Telangana. But investigations into the complaints have unearthed a larger conspiracy…

Incidents ・ 01 February 2021

Asgam

Eighteen people arrested following raid on illegal baccarat game in Saitama, Japan

The Saitama prefecture police have arrested 18 people for suspicion of profiting from running gambling operations and gambling after raiding a residential home near JR Nishi-Kawaguchi Station. The arrests include 13 staff and five customers and were made due to baccarat being run in a shop located on the 5th floor of a multi-tenant building in…

Baccarat ・ 19 January 2021

Bangkok Post

B1bn assets impounded from online gambling network

Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination. The raids were launched to bring down a gambling website called SCG9, said Pol Gen Damrongsak Kittiprapas, the national police chief. The website had been operating for three years,…

Incidents ・ 13 December 2022