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218 arrested in Thailand for alleged illegal gambling

218 arrested in Thailand for alleged illegal gambling

The alleged gambling den was located in a dry paddy field in Nakhon Nayok.Thailand.- Some 218 people have been arrested for alleged involvement inillegal gambling in a dry paddy field in the Ongkharak district of Nakhon Nayok. Police seized 560,570 baht and gambling chips worth over 2m baht (US$0.06

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Singapore's GRA orders block of Polymarket

Singapore's GRA orders block of Polymarket

The LNB received an award during the World Lottery Summit 2024 in Paris.El Salvador.- The National Lottery of Beneficence of El Salvador (LNB) was honored with a recognition for its leadership in responsible gaming practices during the World Lottery Summit 2024. The event was organized by the World

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Illegal gambling in the Philippines: PNP aims to close all offshore gaming operators by year-end

Illegal gambling in the Philippines: PNP aims to close all offshore gaming operators by year-end

The National Charity Lottery authorities delivered the third quarter contributions to the General Directorate of Revenues.Panama.- The general director of Revenues of Panama, Camilo Valdés, on behalf of the Panamanian state, received from the general director of the National Charity Lottery (LNB), S

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Claim in Panama: LNB ticket sellers demand an urgent increase in their earnings.

Claim in Panama: LNB ticket sellers demand an urgent increase in their earnings.

The final of the seventeenth season of the tournament will be held from November 27 to December 1 at the Girona casino.Spain.- The Spanish Championship of Poker (CEP) by PokerStars is gearing up to celebrate the last stage of its seventeenth season. The venue for the final of the Spanish tournament

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Illegal gambling in the Phillippines: PAOCC says raided venues could be repurposed

Illegal gambling in the Phillippines: PAOCC says raided venues could be repurposed

The Presidential Anti-OrganizedCrime Commission says offshore gaming operator hubs raided in Porac and Bamban could be converted into schools.The Philippines.- The Philippine Anti-Organized Crime Commission (PAOCC) is exploring the possibility of repurposing offshore gaming operators hubs raided in

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Philippine senate hearing: 24 ex-PNP chiefs under investigation

Philippine senate hearing: 24 ex-PNP chiefs under investigation

Authorities are investigating potential links to Alice Guo,the suspended mayor of Bamban, Tarlac.The Philippines.- Philippine National Police (PNP) chief general Rommel Francisco Marbil has told the Senate hearing onthe PNP’s proposed 2025 budgetthat the force is investigating 24 of its former chief

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BGC calls for ‘balanced regulations and stable taxation’ to combat illegal market

BGC calls for ‘balanced regulations and stable taxation’ to combat illegal market

The Betting and Gaming Council is calling for “balanced regulations and stable taxation” to combat the illegal gambling market.It follows a new report which has estimated that 1.5 million members of the British public wager almost £4.3bn on the illegal market every year.The report, published by cons

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Philippine senate hearing: Ex-PNP chiefs concerned over allegations of bribes

Philippine senate hearing: Ex-PNP chiefs concerned over allegations of bribes

Senator Ronald Dela Rosa said the information should not have been divulged in a public hearing.The Philippines.- Senator Ronald Dela Rosa, a member of the ongoing Senate hearing on illegal gambling operators, has told media interview that Raul Villanueva, senior vice president for security at the P

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PNP ordered to arrest former Philippine presidential spokesperson

PNP ordered to arrest former Philippine presidential spokesperson

Harry Roque refused to cooperate with authorities.The Philippines.- The House of Representatives (HOR) has instructed the Philippine National Police (PNP) to arrest the former presidential spokespersonHarry Roque for defying a contempt order. The Criminal Investigation and Detection Group (CIDG) car

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KSA warns Dutch operator of potential financial sanctions

KSA warns Dutch operator of potential financial sanctions

A regulated gambling operator in the Netherlands has been given 20 working days to supply the regulator with the full details of recent management changes before financial sanctions start. Kansspelautoriteit (KSA) did not name the operator in question but said its violation of regulations is in re

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70 Chinese nationals deported from the Philippines

70 Chinese nationals deported from the Philippines

Those deported were arrested during a raid in Pasay City.The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) has reported that 70 Chinese nationals arrestedduring a raid on an illegal gambling operator in Pasay City were deported to China last Friday (September 6). Five people

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Professional poker player Damien Leforbes pleads guilty to illegal sports betting and money laundering

Professional poker player Damien Leforbes pleads guilty to illegal sports betting and money laundering

Damien Leforbes, a professional poker player, has entered a guilty plea in federal court on charges of operating an illegal sports betting operation and money laundering, according to a SportsHandle report. Leforbes faces legal consequences, including the possibility of up to 15 years in prison, thr

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Japanese police to probe offshore online casinos amid rising popularity among youth

Japanese police to probe offshore online casinos amid rising popularity among youth

Japan's National Police Agency (NPA) has launched its first-ever investigation into offshore online casinos, responding to the growing popularity of illegal online gambling among the country's youth. The investigation will target offshore online casino operators catering to Japanese users, a trend t

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Australia: ACMA requests internet service providers to block eight illegal gambling websites

Australia: ACMA requests internet service providers to block eight illegal gambling websites

The Australian Communications and Media Authority (ACMA) has requested that internet service providers (ISPs) block eight more illegal gambling websites after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. The latest sites blocked include Lucky7ev

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ACMA requests Australian internet service providers to block eight illegal gambling sites

ACMA requests Australian internet service providers to block eight illegal gambling sites

The Australian Communications and Media Authority (ACMA) has requested internet service providers (ISPs) in the country to block eight more illegal gambling websites after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. The latest sites that the AC

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Sweden's Casino Cosmopol closure could fuel illegal gambling, regulator warns

Sweden's Casino Cosmopol closure could fuel illegal gambling, regulator warns

Swedish gambling regulator Spelinspektionen has raised concerns that the proposed closure of Svenska Spel's Casino Cosmopol business could lead to a rise in illegal gambling within the country's land-based market. The warning follows a government proposal to discontinue the state-owned casino operat

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