Security forces demolish structures without authorisation and capture foreign citizens. Coordinated sweeps target criminal operations. National efforts against telecom fraud and online gambling increased across Myanmar. The government considers these crimes priority threats to regional and international communities. The Global New Light of Myanmar reported combined operation teams taking action. Security forces and administrative units conducted operations […]
Marrakech Police Arrest Five Foreigners for Hacking Online Betting Apps
November 20, 2025Security authorities in Marrakech and the General Directorate for Territorial Surveillance carried out a successful operation on Saturday, November 15 and it led to the arrest of five foreign nationals. The suspects include four Belarusians and one French citizen. They are believed to be involved in hacking online betting applications and carrying out illegal attacks […]
Illegal Online Casinos Flood Nepal After India Bans Online Gambling
November 20, 2025Months after India banned online gambling, Nepal has seen a rapid rise in illegal online casinos and betting apps. These platforms are operating freely despite Nepal’s strict rules against gambling. Many of the apps are registered in foreign countries and are aggressively promoting themselves to Nepali users. Their advertisements often appear on social media, featuring […]
Belarusian Streamer Mellstroi Wanted in Kazakhstan
November 19, 2025Kazakhstan’s Financial Monitoring Agency known as AFM has put Belarusian streamer Andrei Burim, also known as Mellstroi on the wanted list. The news appeared on the portal of legal statistics and special records of the Prosecutor General’s Office of the Republic. The report was published by the Kazinform news agency on November 16. Burim 26, […]
Philippine-Based Gang Busted for ₩5.3 Trillion Illegal Gambling Network
November 10, 2025South Korean police have arrested several people involved in a massive illegal gambling network worth over ₩5.3 trillion (about 3.8 billion US dollars). The group ran its operations from the Philippines, using online casino platforms to attract gamblers across countries. According to The Chosun Daily, the Gangwon Provincial Police Agency’s Criminal Investigation Unit arrested 14 […]
Cambodian Authorities Suspend Casino Licence Over Cybercrime Links
November 5, 2025Cambodian authorities have suspended the licence of Silver Star Casino in Svay Rieng province after uncovering a large cybercrime operation during a major raid. The investigation was carried out on November 1, 2025 and it was revealed that the casino was being used as a base for technology-based fraud targeting international victims. The operation was […]
Police in Ganjam district, Odisha, India, have finished a big operation against illegal gambling during the festive season. Over one month, they arrested 684 people and seized cash, phones and vehicles. Police said the aim was to keep public order and prevent gambling from increasing during celebrations. Seized Cash, Phones and Vehicles Revealed The enforcement […]
Young Woman Arrested for Promoting Online Gambling on Instagram
October 23, 2025A young woman identified as Nab, aged 22, has been arrested by the North Hulu Sungai (HSU) Police after she allegedly shared a video promoting an online gambling site on her Instagram account. The arrest took place after police traced a social media post that contained a direct link to the gambling website. According to […]
Illegal Online Gambling Growing in the Netherlands
October 16, 2025The Dutch gambling regulator, Kansspelautoriteit (KSA), has raised concerns about the growing size of illegal online gambling in the Netherlands. In its recent autumn report, the authority shared findings from its research covering the past six months of the online gambling market. The report confirms that more money is being directed to illegal operators while […]
Shuffle.com Confirms Data Breach Linked to Third-Party Provider
October 15, 2025Online gaming platform Shuffle.com has informed its customers about a data breach that occurred through Fast Track, one of its partners. The incident exposed user information after an unauthorized person gained access to Fast Track’s internal systems. According to Shuffle, the stolen data includes names, email addresses, home addresses, and even users’ transaction and betting […]
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