Legal
September 22, 2022
Gambling Watchdog in Slovakia Busts 54 Illegal EGMs
The gambling regulator in Slovakia announced it seized illegal electronic gaming machines (EGMs), after completing an operation that spanned across the country. Slovakian Gambling Watchdog Completes New Raid The Office for the Regulation of Gambling Games (URHH), the gambling watchdog in the country, said Wednesday it completed a nationwide raid. During the recent raid, the […]
Legal
September 22, 2022
Crimes Related to POGOs Impact China’s Relations with Philippines
China’s fight against the Philippine Offshore Gaming Operators (POGOs) continues. Joining forces with Philippine law enforcement, Chinese authorities reaffirmed their commitment to ending illegal gambling and fighting POGOs-related crimes. Now, a new report reveals that China’s relations with the Philippines may be harmed by crimes related to illegal gambling. Chinese Ambassador Warns about Impact of POGO-Related Crimes […]
Legal
September 21, 2022
ACMA Cracks Down on Several Unlicensed Sites
The Australian Communications and Media Authority (ACMA) continues its battle against unlicensed operators in Australia. The regulator is hellbent on eliminating the black market and continues to request the blocking of more illegal websites. The ACMA Blocked More Operators 2022 has been a busy year for the ACMA. The regulator continues its crusade against illegal […]
Casino
September 21, 2022
Philippine National Police Focusing on POGO Worker Documentation
The state of the gambling industry has been rather poor in the Philippines, with multiple instances of kidnappings, corruption, and accusations of abuse of power. However, the Philippine National Police seems to be vigilant and its cooperation with multiple government bodies in fighting Philippine Offshore Gaming Operators are evidence that there are still functioning constructs […]
Casino
September 20, 2022
95% of Human Trafficking Complaints in Cambodia Are True
A total of 176 suspects have been arrested in relation to various human trafficking offenses and crimes. A total of 300 complaints have been responded to as the country is subject to international scrutiny with embassies and organizations joining in the call and urging the country to better address human trafficking. Cambodia Continues to Crack […]
Casino
September 19, 2022
Thailand Cracks Down on 2,819 Illegal Gambling Websites
The Thai government continues to respond to sprawling online gambling, with the country’s Ministry of Digital Economy and Society so far having successfully shut down 2,800 online gambling websites in the last 12 months alone. These numbers reflect an increased interest by Thailand to ensure that citizens are protected from pernicious unregulated websites and businesses […]
Casino
September 19, 2022
Cambodian Prime Minister Launches New Volley Against Illegal Gambling
After rumors surfaced that Cambodia would crack down on illegal casinos and the other criminal activity surrounding it, an order finally came on Saturday signed by the country’s prime minister, Hun Sen. The order essentially tells authorities and police to look into any officials that may have been complicit or failed to act in the […]
Legal
September 16, 2022
HK Policemen Jailed for Helping an Illegal Casino
Three Hong Kong police members faked a raid to protect an actual unlicensed casino. An undercover cop reported their actions to the police, leading to their arrest. The trio was eventually sentenced to several months in prison. Three Policemen Helped Stage a Fake Raid The three convicts are the 56-years-old sergeant Chiu Kwong-lam, the 38-years-old […]
Casino
September 15, 2022
Illegal Gambling Scheme Involving the Mafia Busted in New York
The New York City Police Department busted an illegal gambling scheme allegedly connected to one of New York’s notorious mafia families. Six people have been arrested and charged with running illegal gambling operations, racketeering, and money laundering. The Illegal Gambling Scheme Brought Profits of Millions of Dollars The FBI in collaboration with the New […]
Legal
September 14, 2022
Cambodia to Crack Down on Illegal Casinos and Fraud
Many Westerners see Cambodia as an embodiment of fraud, illegal gambling and human trafficking. Fortunately, the country’s government is already taking action in hopes of curbing organized crime and restoring Cambodia’s image. Cambodia’s Image Has Been Tarnished by Crime Ros Phearun, secretary general of the Cambodian Gambling Regulatory Committee is one of the main activists […]
