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Search result with “Online Gambling Operations” as a keyword founded 50 news.
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... specifically to operate the online gambling platform. Read More: ... were used purely for online gambling activities,” Wira told reporters ... 31 Million Seizure in Online Gambling Case Investigators are now ... areas to conceal illegal operations. Urban centers such ...News May 10, 2026 | 5:41 am
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... in Indonesia include online investment fraud, romance scams, and online gambling operations. He said ... -- were beginning to shift operations to Indonesia as law enforcement ... involvement in online scam and gambling networks. Under Indonesian law, gambling in ...News May 10, 2026 | 5:05 am
Court Orders $31 Million Seizure in Online Gambling Case
... to channel funds from illegal gambling operations. Under the company’s structure, ... in controlling the operation of online gambling platforms. Prosecutors said A2Z ... the network allegedly operated 14 online gambling platforms.Through these websites, users ...News Mar 13, 2026 | 6:55 pm
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... has launched previous crackdowns on online scam operations, but with limited long ... and protection networks intact, allowing operations to quickly reconstitute.” “So far ... casinos — many already involved in online gambling — lost in-person customers and ...News Mar 12, 2026 | 4:16 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... Cambodian authorities on illegal online gambling and scam operations. Rinardi, director general ... in illegal activities, particularly online gambling and fraud schemes, or ... Cambodian government targeting online gambling and cyber fraud operations, many of ...News Feb 5, 2026 | 4:13 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... restrictions cut off customers, some online casinos pivoted. With revenue drying ... on allegations they worked for online scam operations. US prosecutors have also ... investment pitches, and illegal gambling schemes, with operations reported as far away ...News Jan 10, 2026 | 11:19 am
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... been deliberately established to facilitate online gambling transactions. Read More: Police Dismantle ... arrests were made in separate operations last month. Authorities allege that ...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 ... operations in several cities and regencies. “The exposure of this international online gambling ... to Tackle Online Gambling and Transnational Crime During the operations, police ...News Jan 2, 2026 | 9:29 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... of running over 200 illegal online gambling operations. A Thai appeals court ... served as centers for online criminal activity, including scams ... pandemic hampered in-person gambling. In response to Monday ... was involved in the gambling industry, these activities ...News Nov 12, 2025 | 11:20 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... hotspot for human trafficking and online scam syndicates. Chief Community ... Indonesians had escaped from online scam syndicates operating in ... regional hub for transnational online fraud operations, where victims are lured ... cyber scams and gambling operations.News Oct 28, 2025 | 9:30 am
NBA Coach and Player Charged in Mafia-Linked Gambling Scandal
... , in a sweeping takedown of two gambling operations that authorities said leaked inside ... brazen sports corruption schemes since online sports betting became widely legalized ...Lifestyle Oct 24, 2025 | 5:34 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... nationals have escaped from online scam syndicates operating in ... military authorities dismantled a major online fraud network near the Thai ... regional hubs for transnational online scam operations, which often use ... for cyber scams and gambling operations.News Oct 22, 2025 | 8:17 pm
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... investment pitches. These criminal operations are known for luring ... of operations launched in early September to curb online fraud, illegal gambling, ... of involvement in the scam operations at KK Park. The ... crackdowns on cyber scam operations over the past two ...News Oct 21, 2025 | 9:00 pm
Indonesia Restores TikTok’s Operating License After Company Submits Protest Data
... accounts allegedly involved in illegal online gambling operations conducted through TikTok Live during ...Tech Oct 6, 2025 | 8:57 pm
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... 154.3 billion ($9.5 million) linked to online gambling operations, in the latest move by ... that the funds originated from online gambling activities,” Ferdy said on ... reflects Indonesia’s escalating campaign against online gambling, which is officially illegal ...News Aug 26, 2025 | 5:25 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... Blocked in Crackdown on Online Gambling: PPATK Commission III plans ... were used to facilitate illegal online gambling transactions. In 2024 alone, ... were identified. Aside from gambling, third-party accounts have ... trafficking, and other illicit operations.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 ... infiltrated to engage in online scams," Hun Manet's ... for cyber scams and gambling operations, the minister said. Elsewhere ... Kampuchea Press (AKP), online scammers arrested by authorities ...News Jul 17, 2025 | 8:28 pm
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... 12 members of an online gambling syndicate that operated through ... ,000) since launching its operations in December last year. ... Arrest Two Owners of Online Gambling Site TAHU69 A second ... to Online Gambling “This is clearly a form of online gambling disguised ...News Jun 25, 2025 | 8:20 pm
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... illicit financial transactions tied to online gambling networks. The confiscated assets include ... . Wahyu said the money laundering operations involved 4,656 accounts in 22 ... and its shadow operations to process and collect gambling proceeds. The two ...News May 7, 2025 | 8:48 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... profiting from cyber scam operations and human trafficking. The ... foreigners, into labor at online scam centers that operate ... investment pitches, and illegal gambling operations. While critics say the ... provided protection to these operations, the group claims ...News May 6, 2025 | 6:14 pm
