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Search result with “Gambling Syndicates” as a keyword founded 29 news.
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... preliminary investigations showed the illegal gambling activities had been operating ... servers and facilitate cross-border gambling transactions. “The upper floors ... case highlighted how international digital gambling syndicates exploit office buildings in ...News May 10, 2026 | 5:41 am
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... scams, and online gambling operations. He said criminal syndicates that had previously ... could not combat international criminal syndicates alone and would require support ... online scam and gambling networks. Under Indonesian law, gambling in all forms ...News May 10, 2026 | 5:05 am
Indonesia Says 1,440 Nationals Rescued in Cambodia Are Illegal Workers
... embassy after leaving online scam syndicates between Jan. 16 and Jan ... Indonesians Moving to Cambodia for Gambling JobsNews Jan 25, 2026 | 1:40 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... 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 ... the Chinese mafia and transnational syndicates — then there will ...News Jan 10, 2026 | 11:19 am
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... an international-scale online gambling network operating across several ... suspected of laundering gambling proceeds. Police identified several gambling platforms linked ... suspected to be connected to gambling syndicates operating across Southeast Asia ...News Jan 2, 2026 | 9:29 pm
Weekend Watchlist: Pennywise’s Return, DiCaprio’s Thriller, and Korean Action Frenzy
... international trafficking rings and online gambling syndicates. This season introduces a new villain ...Lifestyle Dec 5, 2025 | 5:45 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... human trafficking and online scam syndicates. Chief Community Empowerment Minister Abdul ... had escaped from online scam syndicates operating in the country. However ... 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
... have escaped from online scam syndicates operating in Cambodia, though not ... fall victim to such criminal syndicates. Read More: Police Thwart ... Indonesians Moving to Cambodia for Gambling Jobs In July, Cambodian ... for cyber scams and gambling operations.News Oct 22, 2025 | 8:17 pm
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... as a hub for cyber scam syndicates that swindle victims around the ... to curb online fraud, illegal gambling, and cross-border cybercrime. The ...News Oct 21, 2025 | 9:00 pm
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... suspected of being exploited by gambling and criminal groups. Jakarta Police ...News Sep 16, 2025 | 7:55 pm
Police Thwart Attempt to Smuggle 10 Workers to Cambodia
... into working for online gambling or scam networks, an ... previously worked as online gambling operators in Cambodia and ... International noted that these syndicates recruit workers under false ... Indonesians Moving to Cambodia for Gambling Jobs During a crackdown ...News Sep 3, 2025 | 6:19 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... over suspected links to online gambling syndicates and other criminal activities. The ... by third parties for online gambling, corruption-related fund concealment, ... financial flows involving corruption, fraud, gambling, and drug trafficking. According to ...News Aug 7, 2025 | 3:51 am
Enslaved and Electrocuted: Survivor Reveal Horror Inside Cambodia Scam Rings
... Gambling Repatriated from Cambodia She faced daily threats and violence, with syndicates ...News Jul 19, 2025 | 3:00 pm
Body of Indonesian Citizen Working in Online Gambling Repatriated from Cambodia
... be working in the online gambling sector. Reports said that MF ... Indonesian citizens have joined online gambling syndicates abroad, which offer high salaries ...News Jun 19, 2025 | 4:19 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... for transnational criminal activity. Criminal syndicates in the area have reportedly ... , fake investment pitches, and illegal gambling operations. While critics say the ...News May 6, 2025 | 6:14 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... government’s ongoing crackdown on online gambling, which began during President ... citizens voluntarily entering the online gambling industry abroad, especially in Cambodia ... been rescued from international cybercrime syndicates operating in Myanmar, Cambodia, ...News May 1, 2025 | 9:21 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... and forced labor under criminal syndicates. Abdul Kadir Karding, the Minister ... frauds, romance scams, and illegal gambling schemes. According to official data ... were rescued from international cybercrime syndicates operating in Myanmar, Cambodia, Laos ...News Apr 18, 2025 | 9:16 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... with an online scam and gambling syndicate. The individuals were accused ... for crimes related to online gambling and scams,” Untung said. “We ... been rescued from transnational cybercrime syndicates in Myanmar, Cambodia, Laos, and ...News Mar 30, 2025 | 9:15 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... being rescued from online scam syndicates in Myawaddy, Myanmar. (Antara Photo ... in fraudulent investment schemes, online gambling scams, and romance scams. “The ... been rescued from international cybercrime syndicates in Myanmar, Cambodia, Laos, and ...News Mar 18, 2025 | 7:54 pm
Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar
... not just victims of illegal gambling syndicates but also perpetrators themselves,” Judha ... had previously worked for illegal gambling syndicates in the Philippines and Laos ... have been involved in online gambling syndicates across various countries, and the ...News Feb 22, 2025 | 1:18 pm
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