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Search result with “Online Gambling Crackdown” as a keyword founded 55 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... in connection with an alleged online gambling and investment fraud syndicate in ... 3,595 Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Immigration Hunts Sponsors Behind Foreign Gambling Suspects
... their alleged involvement in an online gambling operation at Hayam Wuruk Plaza ... of a broader crackdown by Indonesian authorities on suspected transnational online gambling and cybercrime ... Among Those Arrested in Jakarta's Online Gambling CrackdownNews May 11, 2026 | 8:11 am
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... in a major crackdown on an alleged online gambling operation based in ... specifically to operate the online gambling platform. Read More: ... were used purely for online gambling activities,” Wira told reporters ... Indian Nationals in Online Gambling CrackdownNews 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 ... More: Police Dismantle Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... head of the government’s cybercrime crackdown said Wednesday. Senior Minister Chhay ... Nationals from Cambodia After Online Scam Crackdown Cybercrime has flourished across ... casinos — many already involved in online gambling — lost in-person customers and ...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 ... for deposits, withdrawals, and online gambling support. Police traced the ... 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
... a sweeping crackdown by Cambodian authorities on illegal online gambling and scam operations ... in illegal activities, particularly online gambling and fraud schemes, or ... by the Cambodian government targeting online gambling and cyber fraud operations, ...News Feb 5, 2026 | 4:13 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... extraordinarily difficult. Here’s why: The Crackdown in Myanmar The Myanmar military ... restrictions cut off customers, some online casinos pivoted. With revenue drying ... , bogus investment pitches, and illegal gambling schemes, with operations reported as ...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 ... been deliberately established to facilitate online gambling transactions. Read More: Police ... Dismantle Cross-Border Online Gambling Network, Arrest Dozens “Of ...News Jan 7, 2026 | 7:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... have dismantled an international-scale online gambling network operating across several ... Police (Polri) said the crackdown followed multiple police reports filed ... “The exposure of this international online gambling network reflects the police’s commitment ...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 ... $9.5M 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
... hotspot for human trafficking and online scam syndicates. Chief Community ... a regional hub for transnational online fraud operations, where victims ... Indonesian nationals, in a major crackdown on cyber fraud networks. ... 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
... nationals have escaped from online scam syndicates operating in ... authorities dismantled a major online fraud network near the Thai ... Moving to Cambodia for Gambling Jobs In July, Cambodian ... Indonesian nationals, in a major crackdown on cyber fraud networks. ...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 ... including 600,000 linked to online gambling. “More than 300,000 ... had been misused for online gambling. His office has sought ... Freezes $9.5M Linked to Online Gambling in Major CrackdownNews Sep 9, 2025 | 11:47 am
Police Thwart Attempt to Smuggle 10 Workers to Cambodia
... be forced into working for online gambling or scam networks, an official ... them 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
... billion ($9.5 million) linked to online gambling operations, in the latest move ... reflects Indonesia’s escalating campaign against online gambling, which is officially illegal ... Social Aid for Online Gambling Participants Authorities say the crackdown is not ...News Aug 26, 2025 | 5:25 pm
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... being tied to online gambling activities, as part of a wider crackdown on a practice ... to Cut Social Aid for Online Gambling Participants The Financial Transaction Reports ... recipients are suspected of playing online gambling. This is deeply concerning.” The ...News Aug 5, 2025 | 3:38 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK Commission III plans ... were 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
Cambodia Arrests 1,000 Cybercrime Suspects, Including over 270 Indonesians
... government has observed that online scams are currently causing ... for cyber scams and gambling operations, the minister said ... Kampuchea Press (AKP), online scammers arrested by authorities ... Callamard said. Cambodia's latest crackdown comes in the midst ...News Jul 17, 2025 | 8:28 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... in suppressing transnational crimes, especially online scams, human trafficking and drug ... part of a large-scale regional crackdown effort. Hundreds of thousands of ... , bogus investment pitches, and illegal gambling schemes. Many of the workers ...News May 19, 2025 | 4:43 pm
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