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Search result with “Illegal Gambling” as a keyword founded 69 news.
Indonesia Seeks to Repatriate 270 Citizens Rescued from Online Scam Centers in Myanmar
... to illegal job scams, ending up in online gambling ... not just victims of illegal gambling syndicates but also ... had previously worked for illegal gambling syndicates in the Philippines ... been involved in online gambling syndicates across various countries ...News Feb 22, 2025 | 1:18 pm
China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar
... ploys, bogus investment pitches, and illegal gambling schemes. Hundreds of thousands of ... expressed embarrassment and concern over illegal casinos and scam operations along ...News Feb 20, 2025 | 9:53 pm
260 People Including Indonesians Rescued from Virtual Slavery in Myanmar's Online Scam Centers
... ploys, bogus investment pitches, and illegal gambling schemes. Such scams have extracted ... expressed embarrassment and concern over illegal casinos and scam operations in ...News Feb 13, 2025 | 10:51 pm
Families Demand Rescue of Indonesians Trapped and Tortured in Myanmar Online Scams
... fraud and fake investments to illegal gambling. Reports suggest some of these ...News Feb 4, 2025 | 11:58 am
Former West Java Councilor Abducted in Myanmar
... fraud, fake investment schemes, and illegal gambling, according to a report from the ...News Jan 19, 2025 | 4:28 am
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... ,481 bank accounts linked to illegal online gambling, freezing approximately Rp 280 ...News Jan 18, 2025 | 10:36 am
Thailand’s Cabinet Approves Draft Bill to Legalize Casinos to Attract Tourists, Revitalize Economy
... . While some forms of gambling, such as betting on ... are permitted, casinos remain illegal in the Southeast Asian nation ... more investment and help combat illegal gambling. "It will benefit society ... of both legal and illegal gambling, both within the country ...News Jan 13, 2025 | 5:05 pm
Chinese Actor Wang Xing Trafficked to Myanmar to Work in Scam Operation: Thai Police
... ploys, bogus investment pitches and illegal gambling schemes. Many of the victims ...News Jan 8, 2025 | 5:26 pm
Police Seize Semarang Hotel Linked to Online Gambling Money Laundering
... by an individual connected to illegal online gambling syndicates. Helfi Assegaf, Director ... various accounts belonging to online gambling operators, including Javabet, Agen138, and ... that investigations into the online gambling syndicates are ongoing, and they ...News Jan 6, 2025 | 9:08 pm
Gov’t to Enforce 12% VAT on January 1 Despite Public Opposition
... plans to launch a crackdown on illegal economic activities to increase state ... economy,” including sports betting and gambling, which remain largely untapped.Business Dec 5, 2024 | 7:46 pm
Gov’t Plans to Establish State Revenue Ministry Headed by Abimanyu, Says Hashim
... economy," including online gambling and betting. While gambling is illegal under Indonesian law ... generate additional state income. “These illegal activities generate significant money, yet ...Business Dec 1, 2024 | 8:05 pm
Gov't Official Named as Suspect in Online Gambling Case
... in a major crackdown on illegal online gambling networks allegedly facilitated by government ... mechanisms involved in this online gambling case involving Communications Ministry ... the operation of approximately 1,000 gambling websites. Other suspects include ...News Nov 25, 2024 | 7:06 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... to trace and eradicate these illegal operations. According to PPATK data ... action by establishing the Online Gambling Eradication Task Force. Additionally, a ... Ivan Yustiavandana, mentioned that online gambling operators are becoming increasingly sophisticated ...News Nov 20, 2024 | 2:23 pm
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... for collective action to eliminate illegal gambling and aid victims in rebuilding ... in online gambling, either as victims or participants in illegal operations. ... Around 80 percent of online gambling victims hospitalized ...News Nov 15, 2024 | 5:25 pm
Indonesia’s 'Underground Economy' Could Unlock Trillions, but at a Cost
... to illegal and criminal activities, such as online gambling and ... be involved. Online gambling transactions are estimated to ... (INDEF). "Taxing online gambling doesn't address the issue; ... accounts linked to online gambling activities, totaling approximately Rp ...Business Nov 14, 2024 | 4:09 pm
TNI Forms Task Force to Tackle Online Gambling Involving 4,000 Personnel
... its personnel in online gambling, with approximately 4,000 ... civil servants involved in illegal activities. “We will ... been implicated in online gambling activities. These individuals ... caught participating in online gambling would face severe consequences. ...News Nov 13, 2024 | 2:12 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 ... platforms that are actively promoting gambling activities. “We are deeply concerned ... deceiving users into participating in illegal gambling,” he said. In total, the ...News Nov 12, 2024 | 6:11 pm
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... Digitalization, which is actively blocking illegal gambling sites. The crackdown has exposed ... bank accounts suspected of facilitating illegal online gambling transactions. In the third ...News Nov 8, 2024 | 9:23 pm
High School Graduate Arrested for Creating 35 Gambling Websites
... working to shut down all illegal gambling platforms in Indonesia, police said ... an intensified crackdown on online gambling, following a directive from President Prabowo ... weekend, Jakarta Police uncovered a major gambling syndicate that involved at least ...News Nov 8, 2024 | 7:01 pm
Indonesian Police Crack Down on Influencers, Celebrities, and Officials Over Online Gambling
... were unaware they were promoting illegal gambling activities. “Twenty-seven artists, ... by certain parties to promote illegal gambling activities. In a separate incident, ... accounts suspected of facilitating illegal online gambling transactions. In the third ...News Nov 7, 2024 | 2:14 pm
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