Dwarka police have arrested four local social media influencers under Gujarat Prevention of Gambling Act for promoting illegal online gambling platforms. The arrested are Bharat Lagariya (23), Sumat Chavda (22), Deepak Santhalpara (22) and Kesur Bhatiya (24) from different villages of Kalyanpur taluka. All four are active on Instagram and other digital platforms. Cybercrime unit […]

India is becoming a global hotbed for illegal online betting, according to CUTS International. The report reveals that 15 unauthorised betting platforms, including 1xBet, Parimatch, Stake, Fairplay, and BateryBet, received over 5.4 billion visits during FY25. These platforms, which operate without regulation, are estimated to handle annual deposits of nearly $100 billion. Many of them […]

In a landmark enforcement action, Japanese authorities have arrested a 38-year-old man in what is believed to be the country’s largest individual online gambling case to date. The suspect is identified as Makoto Chomabayashi from Iwaki, Fukushima Prefecture, accused of placing illegal bets worth tens of billions of yen on an overseas casino platform.  This […]

Ali Babacan, the DEVA Party leader, accuses President Recep Tayyip Erdoğan of supporting online gambling by approving licenses, saying the government is not stopping it but helping it grow. Speaking on Habertürk TV, Babacan, who served as deputy prime minister and now heads the Democracy and Progress Party, shared his view. He points out that […]

KUALA LUMPUR: Police stopped an online gambling call centre after raiding an office on Jalan Tun Razak. City Police Chief Datuk Rusdi Mohd Isa reported that a team from Wangsa Maju and Kuala Lumpur Criminal Investigation Department’s Anti-Vice, Secret Societies and Gambling (D7) Unit carried out the operation at 11.30 am today. Operation and Arrests […]

Norway’s state-owned gambling operator, Norsk Tipping, is under scrutiny again for allegedly enabling minors to participate in gambling activities. The Norwegian Lottery Authority (Lotteritilsynet) has launched an official investigation following reports that individuals below the age of 18 years might have transferred significant funds to the operator’s platform. The inquiry was triggered by a tip […]

During the illegal betting investigation by the Istanbul Chief Public Prosecutor’s Office, officials issued detention orders for 13 suspects, including Ahmed Faruk Karslı, who owns Papara. The operation began at 05:00 in the morning; eight companies, one yacht, five boats, three safes, seventy-four vehicles, and eight properties linked to suspects were taken by authorities. TMSF […]

A South Korean man in his fifties, who stood at the top of a criminal network, got charged after leading operations to create and sell illegal gambling sites. Investigators said North Korean hackers from the Munitions Industry Department’s 313 Bureau helped him, and these hackers worked inside China. Seoul Central District Prosecutors’ Office indicted this […]

A network of criminals has created a hidden gambling operation worth millions of euros, including illegal lotto and sports bets, while the authorities, even the police, do nothing to stop them. The Shift discovered that the Financial Intelligence Analysis Unit (FIAU) began an investigation in 2020, just after Melvin Theuma, the link in Daphne Caruana […]

eFishery, one of Asia’s most promising agritech startups, has become a cautionary tale of ambition turned deception. The Indonesian startup, founded by Gibran Huzaifah, began with a noble mission, revolutionizing aquaculture through automated fish feeders. The company grew from humble beginnings to a $1.4 billion valuation, attracting heavyweight investors such as SoftBank, Temasek, and Sequoia […]