The Cambodian Commercial Gambling Management Committee issued a notice announcing the suspension of the business license of the "HENG HENG I" casino located in Snuol District, Kratie Province. This is the first casino to have its license revoked by officials for alleged illegal activities recently,
Indonesian police recently launched a large-scale raid in four locations including Mawo in West Java, Wujiasai, Tanggerang in Banten, and Denpasar in Bali, successfully dismantling an international online gambling syndicate and arresting 22 suspects. The police noted that the gang was directly conne
Cambodian police have recently launched large-scale raids, focusing on cracking down on suspected online gambling and telecommunications fraud activities. On the evening of July 18, the unified command in Tbong Khmum province raided a casino named "XAMAT", uncovering a deeply hidden online gambling
The Philippines' crackdown on illegal online gambling continues to escalate. Recently, officials publicly warned that some unlicensed online gambling platforms are manipulating data and defrauding players, causing significant financial losses to many victims. These platforms often operate under the
On the evening of July 16, law enforcement departments in Sihanoukville Province, Cambodia, raided a suspected telecommunications fraud and online gambling park in Roka Ko commune, Kompot district, arresting 63 foreign suspects, most of whom were Chinese citizens. During the operation, the police se
Recently, Thai police launched a crackdown on online gambling, targeting the well-known illegal platform "VIPGAME66". They conducted simultaneous raids on three residences in the city of Ubon Ratchathani, successfully arresting three main suspects and seizing a total of 17 items of related assets, v
Recently, the Philippine police launched a raid at the Paranaque Integrated Terminal Exchange (PITX) in Paranaque City, arresting 12 public transport workers suspected of illegal online gambling. The police noted that these drivers, suspected of losing money in gambling, subsequently raised passenge
The governor of Svay Rieng Province in Cambodia, Jiang Zhan Suo Pan, made a clear statement at a personnel appointment ceremony: any public officials involved in illegal online gambling will be dealt with severely and without tolerance. He noted that Cambodia has recently been frequently named by ne
Recently, Thai police raided several locations and arrested members of a transnational criminal gang related to Cambodian heavyweight businessman Fu Guoan, causing a huge shock in Cambodia. This operation not only uncovered a major case suspected of involving money laundering, telecommunications fra
In 2024, Philippine President Marcos announced a comprehensive ban on offshore gambling (POGO), citing its involvement in transnational crimes such as kidnapping, money laundering, and illegal detention, which severely jeopardizes national security. However, a year later, despite the shutdown of PO
The Immigration Department of Kedah, Malaysia, launched a raid operation codenamed "Trap Operation", dismantling an illegal online gambling den hidden within a residential area and arresting 9 suspects, including 7 Chinese nationals, shocking the local community.This operation was initiated based on
In the 20th Congress of the Philippines, Senator Joel Villanueva took the lead in submitting a package of ten key legislative agendas, covering critical areas such as labor protection, wage reform, combating online gambling, and anti-corruption, which quickly attracted widespread attention.Long dedi
Thai cyber police raided the "jungle area," wiping out a den in a swift operation, thunderously taking down a gambling site "WHAT168" that used AI to forge celebrity videos, and incidentally netting two female streamers who made a fortune off borderline content.The operation was triggered by the own
Philippine Senator Pia Cayetano and her brother Alan Peter Cayetano recently jointly proposed a bill to completely ban online gambling, advocating for the prohibition of all forms of online gambling including online casinos, gambling apps, and live betting, and declaring the operation, betting, and
Thai police are intensifying their investigation into a high-profile national case involving online gambling and money laundering. However, the key suspect, "Internet Money Laundering Queen" Minny (real name Thanyanan), failed to appear at the scheduled time for questioning, leaving the case unresol
Despite the Philippine Congress passing a bill that completely bans offshore gaming operators (POGO), Senator Alan Peter Cayetano recently warned that online gambling is still rapidly expanding within the Philippines, particularly with increased local betting, and the problem is far from over."Altho
