Indian man leads online gambling ring with scale of nearly US$4 billion

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chinadaily.com.cn

Police smash online soccer gambling gangs

While Chinese fans have been enjoying international soccer tournaments in recent weeks, police across the country have solved a number of online gambling cases that used events such as the ongoing Euro 2024 championship as a cover. In Beijing, police dismantled three online gambling gangs on June 26, capturing 21 people suspected of being involved…

Incidents ・ 08 July 2024

World Casino News

Indonesia and Interpol Collaborate to Combat Online Gambling

Indonesia's National Police, in conjunction with Interpol, are intensifying efforts to combat the pervasive issue of online gambling within the country. Despite the prohibition of all forms of gambling, both online and land-based, Indonesia faces a significant challenge in curbing illicit activities. Joint efforts with Interpol: Inspector General…

Incidents ・ 25 June 2024

The Crypto Times

How Modern Technologies are Reshaping the Gambling Industry?

The gambling industry has transformed from traditional land-based casinos to a digital landscape dominated by online platforms. The rapid progress in technology has hastened the pace of this transformation. Cutting-edge developments, for example, virtual reality and blockchain, have substantially altered the global gambling experience. This article…

Crypto ・ 13 February 2024

New Age

Digital gambling thru MFS rampant

Gambling on digital platforms has become rampant across the country amid the emergence of mobile financial services as an easy and primary tool to facilitate illicit transactions. Law enforcement agencies have arrested many MFS agents and distribution house officials in recent years for acting as online gambling agents and facilitating illegal…

Incidents ・ 26 September 2023

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Tempo.co

Police to Summon Actress Wulan Guritno over Online Gambling

TEMPO.CO, Jakarta - The Directorate of Cyber Crime at the Indonesian Police's Criminal Investigation Department (Bareskrim) planned to question an actress Wulan Guritno next week over an online gambling case. Wulan reportedly posted a video on her social media promoting online gambling in 2020. "[The summons] is planned for next week," Police Cyber…

Incidents ・ 01 September 2023

Saigon Online

Criminal Police Agency razes US$1.2 billion online gambling ring

After two-day tracking on November 21 and November 22, the C02 coordinated with professional units of the Ministry of Public Security, the Public Security Department of Ho Chi Minh City and Dong Nai Province to raid 14 points in Ho Chi Minh City and Dong Nai Province, arrested 14 subjects and seized many exhibits serving for gambling.The police…

Incidents ・ 23 November 2022

Belly Up Sports

Casinos Accepting Cryptocurrency: Is It a Trend or Current Reality

There is a lot of rivalry in the online gambling market. Overall, the pandemic positively influenced the industry; with more individuals stuck at home, internet best Ontario online casino apps saw increased customers. But it also ensured that competition among game makers was intense. New releases and sites, payment mechanisms, and rapidly…

Crypto ・ 10 November 2022

The Star

Indonesian police seize assets in online gambling ring probe

MEDAN (The Jakarta Post/Asia News Network): North Sumatra Police have confiscated seven buildings owned by a man known as Jhoni, who is wanted for allegedly running an illegal online gambling ring based in the provincial capital of Medan. He is believed to have fled to Singapore. Police spokesperson Sr Comr Hadi Wahyudi said on Tuesday (Sept 20)…

Industry ・ 22 September 2022

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The Free Press Journal

Mumbai: Case registered against deputy bank manager for spending Rs 1.85 crore bank's money on online gambling

As per the information given to the police, Gurud has been working in the bank since 2012. The checking department from Bandra reached Dadar to check why Rs 2.5 crores were deposited in the Dadar branch. The Matunga police have registered a forgery case against the deputy bank manager of the Dadar branch of a nationalized bank for making bogus…

Mobile ・ 21 January 2022

BeInCrypto

Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring

Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler's wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. Embattled police in Vietnam have apprehended 59 individuals, believed to be part of a gambling ring in Ho Chi Minh City, that…

Law ・ 05 December 2021

Finance Magnates

Vietnam Police Bust $3.8 Billion Crypto Gambling Ring

Vietnamese police have busted a massive illegal online gambling ring in the country that was accepting cryptocurrencies to make transactions, leading to 59 people being detained. As reported by state-owned broadcaster VTV, it was the biggest gambling ring busted in the country involving around $3.8 billion which included the money put in by the…

Incidents ・ 04 December 2021

Macau Business

China’s Supreme People’s Procuratorate warns of high incidence of illegal gaming operations with ‘out-of-borders’ elements

The Chinese Supreme People's Procuratorate (SPP) emphasized today (Monday) that illegal gaming operations in the mainland with'out-of-borders' elements were still highly prevalent and warned for the risks they posed to mainland China's economy and social order. The SPP is the country's Prosecutor General's Office, the highest national agency…

Law ・ 29 November 2021

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Macau Business

Security forces to closely monitor the evolution of gambling-related crimes

Secretary for Security Wong Sio Chak stated today (Monday) in the Legislative Assembly that the security forces under his office will closely monitor the evolution of gambling-related crimes. "The Judiciary Police will […] improve the functioning of the deployment and inspection mechanism and carry out unannounced raids, with a view to effectively…

Law ・ 29 November 2021

Khmer Times

Thais freed from on-line gambling ring in Cambodia return home

More than 100 Thais who were rescued from a Chinese online gambling ring in Cambodia returned home on Wednesday, according to police officers who said this was at least the fourth repatriation since late October of workers who were lured by promises of earning good money. Officials from Thailand and Cambodia cooperated in Tuesday's crackdown of the…

Covid ・ 25 November 2021

VnExpress

$617-mln transnational gambling ring cracked

More than 200 police officers helped take down a VND14 trillion ($617.8 million) online gambling ring operational across Vietnam. The Department of Cybersecurity and Hi-tech Crime Prevention under the Ministry of Public Security had on Nov. 4 sent 15 task forces to inspect various addresses in Hanoi, northern provinces of Lang Son, Quang Ninh, Thai…

Incidents ・ 08 November 2021

VnExpress

$1.2 bln online gambling ring busted in Hanoi

An online gambling ring worth at least 1.1 billion euros ($1.27 billion) got busted in Hanoi, leading to 17 appearing before police. Officers from the Ministry of Public Security on Wednesday said around 3000 accounts were associated with the ring. In late October, police summoned 17 people for their involvement in the outfit. Ringleader Do Ngoc Ha…

Incidents ・ 04 November 2021

VnExpress

Chinese couple probed for running gambling ring in Vietnam

Wu Ting Ting at a police station in Ba Ria-Vung Tau for running an online gambling ring. Photo by VnExpress/Quang Binh A Chinese couple are being investigated for allegedly recruiting many Vietnamese citizens for operating an online gambling ring with its servers located abroad. Wu Ting Ting, 32, her husband Sun Jingo, 46, another Chinese national…

Mobile ・ 03 November 2021

Florida News Times

Why is choosing a new online casino usually worth it?

Online casinos are usually home to thousands of casino games, most of which are created by the world's best casino software providers. Since bettors can have access to many options without the need to leave their homes, they often choose online casinos over their regular alternatives. Some of the most popular brands already have a loyal fan base…

Crypto ・ 06 October 2021

BTC Manager

Are Twitch and Crypto Gambling Compatible?

It will come as no surprise to anyone that Cryptocurrency gambling is once again hitting the headlines. Cryptocurrency is still new and exciting and as such, it's something everyone wants to read about and the media are only too happy to oblige. Cryptocurrency gambling is an even newer concept and something that many people are still getting their…

Crypto ・ 27 August 2021

Canadian Casinos

Quebec's Illegal Online Casino Operate Untroubled

Quebec's illegal online casinos continue to operate untroubled as the police department has not put them on top of its priority list. Businesspeople from Quebec City, Montreal, and Toronto regions are hosting such illegal online platforms and according to the Criminal Code, such websites are prohibited unless they are supervised by an entity such…

Incidents ・ 06 July 2021

Toronto Star

Police inaction towards illegal online casino sites in Quebec

MONTREAL - Online casinos are being hosted by businesspeople from Quebec City, Montreal and Toronto areas, despite Canada's Criminal Code prohibiting organized betting unless supervised by organizations like Loto-Québec. The police, however, do not seem to be interested in the virtual gambling sites, or even know who should investigate them. Quebec…

Incidents ・ 05 July 2021

VietnamNet

HCM City police find online gambling ring with $3.94b stakes

The police department's cyber-security and hi-tech crime prevention division said on Thursday the ring had used crypto currencies worth at least VNĐ87.612 trillion and was led by Huỳnh Long Bạch, Huỳnh Long Nhu, Phạm Thị Mai Ngân, and Nguyễn Đắc Quý. The suspects confessed to using two websites, NAGA and Swift Finance, that acted as a link between…

Incidents ・ 04 December 2021

The Jakarta Post

Central Java Police arrest 34 online gambling suspects

Purbalingga, Central Java ● Sun, August 21, 20222022-08-2113:100b2587592dd54281f57bdb7dba9151ca61Archipelagoonline-gambling,National-Police,Listyo-Sigit-Prabowo,Ferdy-SamboFree Police have arrested 34 illegal gambling suspects in two raids on Thursday and Friday in Central Java, including six suspects of an alleged online gambling ring in…

Incidents ・ 21 August 2022

bnnbreaking.com

Major Online Gambling Ring Busted in Taizhou, China: Over 40 Arrests and $139M Seized

In a significant crackdown on illegal online activities, Taizhou police in Zhejiang province have dismantled a substantial cross-provincial online gambling operation. The raid, which led to the arrest of over 40 individuals and the seizure of an estimated 1 billion yuan ($139 million), marks a major victory against online gambling networks in…

Incidents ・ 03 March 2024

VnExpress

$40 mln online soccer gambling ring busted before World Cup

An online football betting ring worth over VND1 trillion ($40.3 million) was busted by police just days before the 2022 World Cup kicked off in Qatar. Nguyen Duy Tung, 31, and five others have been detained pending investigations into gambling and organizing gambling, police in the northern province of Bac Ninh said Wednesday. Tung has been heading…

Incidents ・ 17 November 2022