Tag Archives: illegal gambling
- Feds to forfeit over $475K net proceeds from 2010 Guam gambling bust
July 10, 2017
U.S. federal authorities are seeking to forfeit more than $475,000 in alleged net proceeds from an illegal gambling business in Guam.
- 1,318 Chinese in online gambling to be deported
November 29, 2016
The Philippines is set to kick 1,318 Chinese nationals out of the country for their involvement in illegal online gambling business.
- Czech minister’s websites hacked in protest of gambling law
August 3, 2016
A group of hackers has targeted the company websites of billionaire Czech Finance Minister Andrej Babis.
- Authorities shut down illegal casino, lottery operations in Siem Reap
March 2, 2016
A delivery of unlicensed gambling machines ended in the arrest of more than a dozen people in connection with illegal gambling charges.
- Negeri Sembilan gov’t wants religious officers to join illegal gambling war
January 28, 2016
A state government is turning to the religious officers for backup in its war against illegal gambling centers in Malaysia.
- 112 nabbed in Malaysia’s anti-online gambling raids
December 14, 2015
Authorities in Malaysia are ramping up their efforts to rid of online gambling activities in the country.
Chinese tourists maintain biggest spenders’ crown
April 13, 2017
Malaysia to amend laws to curb online gambling
October 24, 2017
Malaysia police vow biggest ever online gambling crackdown
September 27, 2017