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Search result with “Online Gambling Syndicate” as a keyword founded 21 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... connection with an alleged online gambling and investment fraud syndicate in Batam and ... 3,595 Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... targeting an alleged international online gambling syndicate operating from a commercial ... of an international syndicate operating online gambling platforms targeting users ... for law enforcement authorities. Online gambling networks are frequently linked ...News May 9, 2026 | 3:10 pm
Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation
... , have dismantled a cross-border cybercrime syndicate involved in selling phishing tools ... cryptocurrency and bank accounts. The syndicate reportedly shifted its transaction model ... More: Police Dismantle Cross-Border Online Gambling Network, Arrest DozensNews Apr 15, 2026 | 10:01 pm
Court Orders $31 Million Seizure in Online Gambling Case
... Nurul Wahida Rifai said the gambling syndicate used a structured money-laundering ... 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
Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
... account, “Rambetexchange,” promoting an online gambling website called Ram Betting Exchange ... . Read More: Police Uncover Gambling Syndicate Using 17 Shell Firms and ... ,” Commissioner Kurniawan said. “The online gambling services were primarily targeted at ...News Feb 7, 2026 | 1:51 pm
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... five suspects linked to an online gambling syndicate that used at least 17 ... been deliberately established to facilitate online gambling transactions. Read More: Police ... Dismantle Cross-Border Online Gambling Network, Arrest Dozens “Of the ...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 ... “The exposure of this international online gambling network reflects the police’s commitment ... accounts linked to the alleged syndicate. The investigation is ongoing ...News Jan 2, 2026 | 9:29 pm
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 ... regional hubs for transnational online scam operations, which often ... Moving to Cambodia for Gambling Jobs In July, Cambodian ...News Oct 22, 2025 | 8:17 pm
Enslaved and Electrocuted: Survivor Reveal Horror Inside Cambodia Scam Rings
... and forced into an online scam syndicate in Cambodia, becoming a ... Indonesian Citizen Working in Online Gambling Repatriated from Cambodia She ... trapped in a scam syndicate. Initially recruited by an ... Indonesia recorded 7,600 online scam-related cases involving ...News Jul 19, 2025 | 3:00 pm
Indonesian Police Bust Major Online Gambling Ring Operating on Higgs Domino App
... arrested 12 members of an online gambling syndicate that operated through the popular ... : Police Arrest Two Owners of Online Gambling Site TAHU69 A second raid at ... Accounts Linked to Online Gambling “This is clearly a form of online gambling disguised as ...News Jun 25, 2025 | 8:20 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... working with an online scam and gambling syndicate. The individuals were ... for crimes related to online gambling and scams,” Untung said ... “We will investigate the syndicate they were involved in ... coerced into working for online scam networks in Myanmar ...News Mar 30, 2025 | 9:15 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... various nationalities rescued from the syndicate through joint operations involving ... participate in fraudulent investment schemes, online gambling scams, and romance scams. “ ... victims of a large-scale online scam syndicate in Myanmar," said Coordinating ...News Mar 18, 2025 | 7:54 pm
Former West Java Councilor Abducted in Myanmar
... captive and tortured by an online scam syndicate operating in Myanmar. In ... into online scams, including romance fraud, fake investment schemes, and illegal gambling ...News Jan 19, 2025 | 4:28 am
Minister Budi Arie Questioned by Police in Online Gambling Probe
... ongoing investigation into an alleged online gambling scandal within the Communication ... been arrested for allegedly facilitating online gambling websites in exchange for ... the police in dismantling the online gambling syndicate at the Communication and ...News Dec 19, 2024 | 10:36 pm
Number of Suspects in Gambling Syndicate Rises to 22
... suspects in the alleged online gambling ring, bringing the total ... allegedly managed thousands of gambling websites and apps ... are accused of helping online gambling website operators continue to ... valuable items from the syndicate. Investigators also seized two ...News Nov 17, 2024 | 11:16 pm
Communication Ministry Takes Down Over 277,000 Online Gambling Materials in 3 Weeks
... continue their investigation into an online gambling syndicate allegedly involving 10 ministry officials ... were also blocked for promoting online gambling. “The government will continue ... any form of support for online gambling,” Nursodik said in a statement. ...News Nov 12, 2024 | 6:11 pm
18 Suspects in Custody over Alleged Gambling Syndicate Involving Ministry Officials
... ongoing criminal investigation against an online gambling syndicate involving 10 officials of the ... officials are accused of helping online gambling website operators continue to operate ... other valuable items from the syndicate. Investigators also seized two ...News Nov 11, 2024 | 11:57 am
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... . Operating since 2022, the syndicate reportedly gathered over 4,200 bank ... comes amid a nationwide crackdown on online gambling, following President Prabowo Subianto's directive ... ; Jakarta Police recently uncovered a syndicate involving 11 officials from the ...News Nov 8, 2024 | 9:23 pm
High School Graduate Arrested for Creating 35 Gambling Websites
... Friday for allegedly building 35 gambling websites and evading detection by ... amid an intensified crackdown on online gambling, following a directive from President ... weekend, Jakarta Police uncovered a major gambling syndicate that involved at least 11 ...News Nov 8, 2024 | 7:01 pm
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... other valuable items from an online gambling syndicate, which includes 11 officials ... last weekend for allegedly aiding online gambling operators despite a presidential directive ... during a recent crackdown on online gambling operations. Their identities have ...News Nov 7, 2024 | 11:13 pm
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