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Search result with “Crackdown On Online Gambling” as a keyword founded 54 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... connection with an alleged online gambling and investment fraud syndicate ... a senior immigration official said on Sunday. The mass deportation ... Soekarno-Hatta International Airport on a China Southern Airlines ... from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Immigration Hunts Sponsors Behind Foreign Gambling Suspects
... their alleged involvement in an online gambling operation at Hayam Wuruk Plaza ... of a broader crackdown by Indonesian authorities on suspected transnational online gambling and cybercrime networks ... Among Those Arrested in Jakarta's Online Gambling CrackdownNews May 11, 2026 | 8:11 am
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... nationals in a major crackdown on an alleged online gambling operation based in a ... specifically to operate the online gambling platform. Read More: ... were used purely for online gambling activities,” Wira told reporters ... Nationals in Online Gambling CrackdownNews May 10, 2026 | 5:41 am
Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation
... spokesperson Johnny Eddizon Isir on Wednesday. Read More: ... ongoing, with efforts focused on identifying additional parties involved, ... Johnny added that the crackdown sends a strong signal that ... Dismantle Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... head of the government’s cybercrime crackdown said Wednesday. Senior Minister Chhay ... Nationals from Cambodia After Online Scam Crackdown Cybercrime has flourished across ... in online gambling — lost in-person customers and turned to online fraud on an ...News Mar 12, 2026 | 4:16 pm
Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
... account, “Rambetexchange,” promoting an online gambling website called Ram Betting Exchange ... online gambling support. Police traced the operation to two villas: one on ... ,” Commissioner Kurniawan said. “The online gambling services were primarily targeted at ...News Feb 7, 2026 | 1:51 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... following a sweeping crackdown by Cambodian authorities on illegal online gambling and scam operations ... in illegal activities, particularly online gambling and fraud schemes, or ... the Cambodian government targeting online gambling and cyber fraud operations, ...News Feb 5, 2026 | 4:13 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... Here’s why: The Crackdown in Myanmar The Myanmar military ... from Casinos and Illegal Gambling Scam compounds are ... several months on allegations they worked for online scam operations. ... investment pitches, and illegal gambling schemes, with operations reported ...News Jan 10, 2026 | 11:19 am
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... betting funds, authorities said on Wednesday. The crackdown followed a series of ... , including placing deposits on suspected gambling platforms to trace financial ... been deliberately established to facilitate online gambling transactions. Read More: Police ...News Jan 7, 2026 | 7:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... have dismantled an international-scale online gambling network operating across several ... National Police (Polri) said the crackdown followed multiple police reports filed ... to eradicate online gambling,” Wira Satya, director of general crimes, said on Friday ...News Jan 2, 2026 | 9:29 pm
Prabowo Urges APEC to Tackle Online Gambling and Transnational Crime
... Korea, on Saturday, Prabowo said illicit financial outflows from online gambling continue to ... Freezes $9.5M Linked to Online Gambling in Major Crackdown Prabowo’s remarks highlight Indonesia ...News Nov 2, 2025 | 10:11 am
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... hotspot for human trafficking and online scam syndicates. Chief Community ... regional hub for transnational online fraud operations, where victims ... nationals, in a major crackdown on cyber fraud networks. According ... cyber scams and gambling operations.News Oct 28, 2025 | 9:30 am
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... nationals have escaped from online scam syndicates operating in ... authorities dismantled a major online fraud network near the Thai ... Moving to Cambodia for Gambling Jobs In July, Cambodian ... nationals, in a major crackdown on cyber fraud networks. According ...News Oct 22, 2025 | 8:17 pm
Gov't Cuts Social Aid for 300,000 Beneficiaries Linked to Online Gambling
... found to be involved in online gambling, Social Affairs Minister Saifullah ... assistance had been misused for online gambling. His office has sought ... to impose strict sanctions on those found to have ... Freezes $9.5M Linked to Online Gambling in Major CrackdownNews Sep 9, 2025 | 11:47 am
Police Thwart Attempt to Smuggle 10 Workers to Cambodia
... for online gambling or scam networks, an official said on Wednesday. ... Two individuals were arrested on charges of illegal ... had previously worked as online gambling operators in Cambodia and ... to Cambodia for Gambling Jobs During a crackdown by the Cambodian ...News Sep 3, 2025 | 6:19 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... the funds originated from online gambling activities,” Ferdy said on Tuesday. “This ... Indonesia’s escalating campaign against online gambling, which is officially illegal ... Social Aid for Online Gambling Participants Authorities say the crackdown is not ...News Aug 26, 2025 | 5:25 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... being tied to online gambling activities, as part of a wider crackdown on a practice officials ... to Cut Social Aid for Online Gambling Participants The Financial Transaction ... : Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino AppNews Aug 5, 2025 | 3:38 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... told reporters in Jakarta on Monday. Hinca acknowledged ... 000 Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III ... used to facilitate illegal online gambling transactions. In 2024 alone ... identified. Aside from gambling, third-party accounts ...News Jul 29, 2025 | 10:12 am
Cambodia Arrests 1,000 Cybercrime Suspects, Including over 270 Indonesians
... government has observed that online scams are currently causing ... on the border with Thailand notorious for cyber scams and gambling ... Kampuchea Press (AKP), online scammers arrested by authorities ... said. Cambodia's latest crackdown comes in the midst ...News Jul 17, 2025 | 8:28 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... transnational crimes, especially online scams, human trafficking ... a large-scale regional crackdown effort. Hundreds of thousands ... investment pitches, and illegal gambling schemes. Many of the ... a memorandum of understanding on health cooperation in a ...News May 19, 2025 | 4:43 pm
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