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Search result with “Illegal Gambling” as a keyword founded 69 news.
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... work in the country are illegal. “We continue to campaign and ... notorious for cyber scams and gambling operations.News Oct 28, 2025 | 9:30 am
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... September to curb online fraud, illegal gambling, and cross-border cybercrime. The ...News Oct 21, 2025 | 9:00 pm
Indonesia Restores TikTok’s Operating License After Company Submits Protest Data
... trace accounts allegedly involved in illegal online gambling operations conducted through TikTok ...Tech Oct 6, 2025 | 8:57 pm
TikTok Pledges Cooperation After Indonesia Suspends Its License
... platform may be linked to illegal online gambling activities. “TikTok was summoned ...Tech Oct 4, 2025 | 11:30 am
Police Thwart Attempt to Smuggle 10 Workers to Cambodia
... forced into working for online gambling or scam networks, an ... arrested on charges of illegal hiring and human trafficking ... previously worked as online gambling operators in Cambodia and ... Indonesians Moving to Cambodia for Gambling Jobs During a crackdown by ...News Sep 3, 2025 | 6:19 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... billion ($9.5 million) linked to online gambling operations, in the latest move ... campaign against online gambling, which is officially illegal but has expanded ... crime 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
... -- who raided an illegal cockfighting operation when they ... gambling. In addition to murder, he was convicted of illegal ... possession of firearms and involvement in gambling. The ... previously been sanctioned for illegal firearm possession,” Fredy said ...News Aug 11, 2025 | 3:56 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... effort to stamp out illegal online gambling, which has become ... 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
... of such accounts for illegal transactions. However, House ... in Crackdown on Online Gambling: PPATK Commission III plans ... were used to facilitate illegal online gambling transactions. In 2024 ... were identified. Aside from gambling, third-party accounts have ...News Jul 29, 2025 | 10:12 am
Jakarta to Cut Social Aid for Online Gambling Participants
... allegedly involved in online gambling activities. The move ... individuals engaged in online gambling. “Social assistance is ... suspected involvement in online gambling throughout 2024, with total ... productive environment, free from illegal practices, and urged ...News Jul 26, 2025 | 11:13 pm
Military Prosecutors Seek Death Penalty for Soldier Who Killed Three Police in Lampung
... a raid on an illegal gambling den in Lampung earlier ... , illegal possession of firearms, and involvement in unauthorized gambling activities ... the Criminal Code on gambling,” Darwin said. Read ... for allegedly running the illegal gambling venue. He is being ...News Jul 21, 2025 | 5:01 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... romances, bogus investment pitches, and illegal gambling schemes. Many of the workers ...News May 19, 2025 | 4:43 pm
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... deposit funds for illegal gambling platforms. In addition to gambling, these accounts were ... irresponsible parties. Read More: Online Gambling Turnover Reaches Rp 47 Trillion ... being misused for illegal activities such as online gambling, PPATK advises customers ...News May 19, 2025 | 3:48 am
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... reported Wednesday that online gambling transactions in the first ... to crack down on illegal gambling networks. PPATK Chief Ivan ... were 39 million online gambling transactions. We project that ... a legal issue -- online gambling is triggering serious social harm ...News May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... financial transactions tied to online gambling networks. The confiscated assets include ... corporation to conceal profits from illegal online gambling by using digital platforms ... affiliated shell company to funnel gambling-related payments. National Police\'s ...News May 7, 2025 | 8:48 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... frauds, fake investment pitches, and illegal gambling operations. While critics say the ...News May 6, 2025 | 6:14 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... investment frauds, romance scams, and illegal gambling schemes. According to official data ...News Apr 18, 2025 | 9:16 pm
Autopsy Reveals 3 Indonesian Policemen Were Fatally Shot in Vital Organs
... , led by Lusiyanto, raided an illegal cockfighting arena in the village ... the attackers and investigate the illegal gambling syndicate behind the cockfighting operation ...News Mar 18, 2025 | 10:19 pm
Three Police Officers Shot Dead in Lampung Cockfighting Raid
... during a raid on an illegal cockfighting gambling ring in Way Kanan Regency ...News Mar 18, 2025 | 11:21 am
Some Village Heads Steal Govt Funds for Online Gambling: Minister
... government funds for online gambling, although the amount of ... had been lost to the illegal activity. "But the financial ... statement shows how bad online gambling addiction is in Indonesia. ... PPATK claimed that online gambling transactions in Indonesia had topped ...News Mar 12, 2025 | 1:16 pm
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