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Search result with “Gambling Crackdown” as a keyword founded 58 news.

Govt Suspends Welfare Payments to 1.49 Million Households Over Suspected Online Gambling

... suspected of making online gambling transactions, pending verification of ... Indonesia has intensified its crackdown on online gambling in recent years, ... with authorities tightening enforcement against gambling operators, financial intermediaries and ...
News Aug 6, 2026 | 1:54 pm

Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban

... connection with an alleged online gambling and investment fraud syndicate in ... from Cambodia After Online Scam Crackdown
News Jul 6, 2026 | 4:52 am

Immigration Hunts Sponsors Behind Foreign Gambling Suspects

... alleged involvement in an online gambling operation at Hayam Wuruk Plaza ... a broader crackdown by Indonesian authorities on suspected transnational online gambling and cybercrime ... Those Arrested in Jakarta's Online Gambling Crackdown
News May 11, 2026 | 8:11 am

228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown

... a major crackdown on an alleged online gambling operation based ... investigations showed the illegal gambling activities had been ... highlighted how international digital gambling syndicates exploit office buildings ... Nationals in Online Gambling Crackdown
News May 10, 2026 | 5:41 am

Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation

... tools. Johnny added that the crackdown sends a strong signal that Indonesia ... : Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
News Apr 15, 2026 | 10:01 pm

Cambodia Aims to Shut Down Online Scam Centers by Next Month

... of the government’s cybercrime crackdown said Wednesday. Senior ... Cambodia After Online Scam Crackdown Cybercrime has flourished across ... Sinarith said the latest crackdown has resulted in 79 ... many already involved in online gambling — lost in-person customers ...
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 ... deposits, withdrawals, and online gambling support. Police traced the operation ... 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 ... the Cambodian government targeting online gambling and cyber fraud operations, many ... said. Read More: Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid ...
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 often ... -rollers from China, where gambling is illegal, and were ... 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

... authorities said on Wednesday. The crackdown followed a series of operations launched ... including placing deposits on suspected gambling platforms to trace financial flows ... 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

... dismantled an international-scale online gambling network operating across several ... Police (Polri) said the crackdown followed multiple police reports filed ... suspected of laundering gambling proceeds. Police identified several gambling platforms linked ...
News Jan 2, 2026 | 9:29 pm

Prabowo Urges APEC to Tackle Online Gambling and Transnational Crime

... illicit financial outflows from online gambling continue to weaken Indonesia’s ... 5M Linked to Online Gambling in Major Crackdown Prabowo’s remarks highlight ... Indonesia’s growing commitment to fighting online gambling ...
News Nov 2, 2025 | 10:11 am

Muhaimin: Cambodia Not a Safe Destination for Migrant Workers

... of Indonesian nationals, in a major crackdown on cyber fraud networks. According ... notorious for 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

... Indonesians Moving to Cambodia for Gambling Jobs In July, Cambodian authorities ... of Indonesian nationals, in a major crackdown on cyber fraud networks. According ... notorious for cyber scams and gambling operations.
News Oct 22, 2025 | 8:17 pm

Gov't Cuts Social Aid for 300,000 Beneficiaries Linked to Online Gambling

... to be involved in online gambling, Social Affairs Minister Saifullah ... they were engaged in online gambling, their benefits will be ... that beneficiaries used assistance for gambling, it is very possible ... $9.5M Linked to Online Gambling in Major Crackdown
News Sep 9, 2025 | 11:47 am

Police Thwart Attempt to Smuggle 10 Workers to Cambodia

... forced into working for online gambling or scam networks, an official ... had previously worked as online gambling operators in Cambodia and had ... Moving to Cambodia for Gambling Jobs During a crackdown by the Cambodian government ...
News Sep 3, 2025 | 6:19 pm

Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown

... Indonesia’s escalating campaign against online gambling, which is officially illegal but ... Aid for Online Gambling Participants Authorities say the crackdown is not just ... but also social protection. Illegal gambling is believed to disproportionately affect ...
News Aug 26, 2025 | 5:25 pm

Indonesian Soldier Sentenced to Death for Killing Three Policemen in Illegal Gambling Raid

... was part of the national crackdown on gambling. In addition to murder ... of firearms and involvement in gambling. The court heard that he ...
News Aug 11, 2025 | 3:56 pm

Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling

... to online gambling activities, as part of a wider crackdown on a ... Social Aid for Online Gambling Participants The Financial Transaction ... intended purpose -- not for gambling or other inappropriate uses,” ... Police Bust Major Online Gambling Ring Operating on Higgs ...
News Aug 5, 2025 | 3:38 pm

Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts

... ,000 Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III plans ... used to facilitate illegal online gambling transactions. In 2024 alone, more ... accounts were identified. Aside from gambling, third-party accounts have also ...
News Jul 29, 2025 | 10:12 am
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