South 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 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 […]

A 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 […]

The 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 […]

Online 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 […]

Tokyo police have referred a 13-year-old boy to a child guidance center after discovering he had been gambling often on an overseas online casino site. Investigators said the student accessed the site about 7,000 times between January and July. The referral took place in August. The boy, who was an elementary school pupil until March, […]

Thailand’s cyber police have arrested a 24-year-old woman in Chiang Rai for running an illegal online casino, as authorities continue to take strong action against internet gambling across the country. The operation is part of the national “Final Bet” campaign, which aims to close unlicensed gambling sites and stop money laundering. According to the Chiang […]

A Lahore sessions court has rejected the bail request of popular YouTuber Saad-ur-Rehman, better known as Ducky Bhai, in a case involving the promotion of illegal gambling and forex applications. The ruling was announced by Additional District and Sessions Judge, Dr Sajida Chaudhry after hearing arguments from both sides. The decision means that the YouTuber […]

Four social media influencers have been fined for promoting offshore gambling websites to a New Zealand audience. Multiple fines of $5,000 were issued by the Department of Internal Affairs (DIA) to Millie Elder-Holmes, Calen Morris, Billie Whaanga, and Tuhira Wana. It has been confirmed that these fines were linked to the promotion of Spinbet, a […]