Philippines' Justice Minister Jesus Crispin Remulla recently made a strong statement, urging former presidential spokesperson Harry Roque to return to the country to face allegations related to human trafficking involving him and over 50 others. Remulla emphasized that these charges are based on sol
Recently, a video of the police arresting a suspect was circulated online and maliciously edited with a photo of Kawin Thamsatchanan, the former goalkeeper of the Thailand national team, and the word "arrest," creating fake news about his alleged involvement in online gambling.Kawin himself issued
Former Thai national women's volleyball player Pleumjit Thinkaow has issued a statement through her fan page in response to a suspected fake news image. This image, featuring her photo, promotes and entices people to invest in an online gambling site, claiming that one can earn 20 million Thai Baht
Recently, Prince Holding Group (PHG) from Cambodia responded to media reports, especially those by Taiwan's Central News Agency, regarding allegations of PHG's involvement in illegal activities in Palau, stating that these accusations are baseless, false, and defamatory. PHG has no business or inves
I. Immediate Action: Stop Loss and ReportFreeze Account and Transfer AssetsExchange Account: Immediately contact the exchange (e.g., Binance, OKEx) customer service to freeze the stolen account and track the flow of funds. Some exchanges may offer "Smart Recovery" services, but key information such
The Phnom Penh police launched a raid on a row house in Section 2 of Tuol Kork suburb, successfully dismantling a suspected illegal Chinese online gambling operation and arresting over 30 individuals involved, including citizens from China, Cambodia, and Vietnam.According to local law enforcement, t
A class action lawsuit has been filed against Sportsbet, one of Australia's largest online betting companies, over alleged breaches of gambling laws related to in-game betting. Maurice Blackburn Lawyers initiated the legal proceedings in the Supreme Court of Victoria on December 24, seeking refunds
The National Bureau of Investigation (NBI) of the Philippines raided a scam center in Mandaue City suspected of using artificial intelligence (AI) for "romance scams" targeting victims in Europe and the Middle East to deceitfully obtain funds.This operation resulted in the arrest of 167 Filipino sus
Thai Deputy Prime Minister and Minister of Defense Prawit responded at the Government House to the previous remarks by Deputy Prime Minister and Minister of Interior Anutin. Anutin stated that if the power supply to the telecommunication fraud dens is discovered, the national security departments sh
A Keene business owner may take legal action against the city over a new ordinance — and the circumstances of its origin and adoption — that blocks casinos from the downtown area.Dorrie Masten first applied to open a casino at a downtown property she owns in late 2023. Her plans were put on ice duri
Former GVC Holdings executives Kenny Alexander and Lee Feldman have initiated legal proceedings against the UK Gambling Commission (UKGC), alleging the misuse of private information, according to court filings submitted in the UK High Court. The case, represented by London-based law firm Slateford,
Kenny Alexander and Lee Feldman have commenced legal action against the UK Gambling Commission (UKGC).The allegations of the former CEO and Chairman GVC Holdings (formerly Entain Plc) centre on the ‘misuse of private information’, according to the information currently available in the court filing
Playtech has launched legal proceedings against Games Global for IP infringement following reports of corporate espionage at its OnAir Entertainment live casino supplier.The B2B gaming giant filed a Part 7 Copyright and design right claim in the UK’s High Court in May against Games Global and severa
The Michigan Gaming Control Board (MGCB) has ordered Israel-based Papaya Gaming to cease operations in the state, accusing the company of running illegal gambling activities through its mobile gaming apps. The MGCB issued the cease-and-desist order on Thursday, giving Papaya 14 days to comply or fac
Hong Kong’s Securities and Futures Commission (SFC) has commenced legal proceedings against the Chairman and controlling shareholder of LET Group Holdings and Summit Ascent Holdings, Andrew Lo, for alleged misconduct that has resulted in the trading of shares of both companies to be suspended.The pr
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