Tag: Crime2/2

Macau proxy betting

Illegal proxy betting ring uncovered, Macau reiterates phone ban

June 21, 2017 Macau authorities are trying to crackdown on proxy betting after a $HK10 million illegal online...

Money laundering

Nine arrested for allegedly laundering money at Canadian casinos

June 15, 2017 A year-long investigation into suspected money laundering in Canadian casinos has resulted in nine arrests....

PAGCOR offshore license

PAGCOR defends problem gambling policies after casino attack

June 5, 2017 The Philippine’s gambling regulator has defended its problem gambling preventative measures after the deadly attack on...

Eike Batisita scandal Brazil

Brazil’s casino gambling legislation impeded by political scandal

May 19, 2017 The legalisation of casino gambling in Brazil has been in the works for some time...

K-Pop star to spend one year in prison for gambling in Korea

May 17, 2017 A Korean pop star has been sentenced to prison for gambling online at illegal websites....

China and Philippines combine

Philippines and China combine forces in anti-gambling crackdown

May 8, 2017 China has expanded its anti-gambling agenda by enlisting the Philippines in a coordinated crackdown. China...

WeChat gambling crackdown

Chinese messaging service WeChat used for illegal gambling

April 18, 2017 Macau police have infiltrated an unusual illegal betting operation involving high stakes baccarat and the...

Chinese nationals kidnapped

Chinese gamblers kidnapped in Cambodia for gambling debts

March 7, 2017 Four Chinese nationals have been arrested in Cambodia for allegedly kidnapping gamblers who owed a local...