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Search result with “Gambling Syndicate” as a keyword founded 22 news.
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... targeting an alleged international online gambling syndicate operating from a commercial office ... of an international syndicate operating online gambling platforms targeting users ... Indonesia suspected of facilitating the syndicate’s activities. Security at ...News May 9, 2026 | 3:10 pm
Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation
... , have dismantled a cross-border cybercrime syndicate involved in selling phishing tools ... cryptocurrency and bank accounts. The syndicate reportedly shifted its transaction model ... : Police Dismantle Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Court Orders $31 Million Seizure in Online Gambling Case
... Nurul Wahida Rifai said the gambling syndicate used a structured money-laundering scheme ... Jakarta. Read More: Police Uncover Gambling Syndicate Using 17 Shell Firms and ... controlling the operation of online gambling platforms. Prosecutors said A2Z Solusindo ...News Mar 13, 2026 | 6:55 pm
Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
... account, “Rambetexchange,” promoting an online gambling website called Ram Betting Exchange ... suspects. Read More: Police Uncover Gambling Syndicate Using 17 Shell Firms and ... Commissioner Kurniawan said. “The online gambling services were primarily targeted at ...News Feb 7, 2026 | 1:51 pm
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... suspects linked to an online gambling syndicate that used at least 17 ... , including placing deposits on suspected gambling platforms to trace financial flows ... deliberately established to facilitate online gambling transactions. Read More: Police Dismantle ...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 ... suspected of laundering gambling proceeds. Police identified several gambling platforms linked to ... accounts linked to the alleged syndicate. The investigation is ongoing in ...News Jan 2, 2026 | 9:29 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... Indonesians Moving to Cambodia for Gambling Jobs In July, Cambodian authorities ... notorious for cyber scams and gambling operations.News Oct 22, 2025 | 8:17 pm
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... abduction was tied to a criminal syndicate’s attempt to access dormant bank ... suspected of being exploited by gambling and criminal groups. Jakarta Police ... Wira Satya Saputra said the syndicate sought to divert funds from ...News Sep 16, 2025 | 7:55 pm
Enslaved and Electrocuted: Survivor Reveal Horror Inside Cambodia Scam Rings
... forced into an online scam syndicate in Cambodia, becoming a victim of ... Indonesian Citizen Working in Online Gambling Repatriated from Cambodia She faced ... accommodation while trapped in a scam syndicate. Initially recruited by an agent ...News Jul 19, 2025 | 3:00 pm
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... members of an online gambling syndicate that operated through the ... December last year. “The syndicate’s headquarters was based in a ... The police described the gambling operation as highly organized ... clearly a form of online gambling disguised as a digital game,” ...News Jun 25, 2025 | 8:20 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... with an online scam and gambling syndicate. The individuals were accused of ... for crimes related to online gambling and scams,” Untung said. “We ... laws. “We will investigate the syndicate they were involved in and ...News Mar 30, 2025 | 9:15 pm
Autopsy Reveals 3 Indonesian Policemen Were Fatally Shot in Vital Organs
... attackers and investigate the illegal gambling syndicate behind the cockfighting operation, which ...News Mar 18, 2025 | 10:19 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... working for an online scam syndicate under conditions resembling virtual slavery ... various nationalities rescued from the syndicate through joint operations involving China ... in fraudulent investment schemes, online gambling scams, and romance scams. “The ...News Mar 18, 2025 | 7:54 pm
Former West Java Councilor Abducted in Myanmar
... tortured by an online scam syndicate operating in Myanmar. In his ... , fake investment schemes, and illegal gambling, according to a report from the ...News Jan 19, 2025 | 4:28 am
Minister Budi Arie Questioned by Police in Online Gambling Probe
... arrested for allegedly facilitating online gambling websites in exchange for ... police in dismantling the online gambling syndicate at the Communication and ... Digitalization Ministry. Eradicating gambling requires consistency and strong resolve ...News Dec 19, 2024 | 10:36 pm
Number of Suspects in Gambling Syndicate Rises to 22
... in the alleged online gambling ring, bringing the total ... allegedly managed thousands of gambling websites and apps and ... accused of helping online gambling website operators continue to ... other valuable items from the syndicate. Investigators also seized two ...News Nov 17, 2024 | 11:16 pm
Communication Ministry Takes Down Over 277,000 Online Gambling Materials in 3 Weeks
... their investigation into an online gambling syndicate allegedly involving 10 ministry officials ... removed content consisted of individual gambling websites, totaling 256,102. ... platforms that are actively promoting gambling activities. “We are deeply ...News Nov 12, 2024 | 6:11 pm
18 Suspects in Custody over Alleged Gambling Syndicate Involving Ministry Officials
... criminal investigation against an online gambling syndicate involving 10 officials of the ... have brokered ministry officials and gambling operators and channeled the bribe ... other valuable items from the syndicate. Investigators also seized two firearms ...News Nov 11, 2024 | 11:57 am
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... amid a nationwide crackdown on online gambling, following President Prabowo Subianto's ... ; Jakarta Police recently uncovered a syndicate involving 11 officials from the ... under investigation for promoting online gambling. House Representative Denny Wahyudi ...News Nov 8, 2024 | 9:23 pm
High School Graduate Arrested for Creating 35 Gambling Websites
... Friday for allegedly building 35 gambling websites and evading detection by ... an intensified crackdown on online gambling, following a directive from President Prabowo ... weekend, Jakarta Police uncovered a major gambling syndicate that involved at least 11 ...News Nov 8, 2024 | 7:01 pm
