South Korean police have dismantled a KRW 44 billion (approx. US$31 million) illegal gambling network that operated from Cambodia. Authorities arrested ten individuals connected to the operation, which used offshore locations and digital platforms to avoid detection. The group reportedly traveled on tourist visas and ran the operation from a local office in Cambodia.

The Daegu National Police Agency’s Cybercrime Investigation Team confirmed the arrests on 10 September. Seven of the suspects have been formally detained, including the alleged ringleader, a man in his 30s identified only as “A.” All ten face charges under the National Sports Promotion Act.

The gambling platform ran from February 2022 to July 2023. It offered illegal betting on games such as Sports Toto and online Baccarat. More than 11,000 users registered on the platform during that period.

Organised Structure Behind the Operation

Investigators say the group operated through a well-organised structure. Roles were assigned for deposits, withdrawals, member management, and platform monitoring. This setup allowed the group to function smoothly while avoiding local authorities.

Key members moved in and out of Cambodia using short-term tourist visas. While abroad, they coordinated daily operations and user activity. Police began monitoring the group in November 2023 after detecting suspicious online activity linked to foreign IP addresses. Surveillance led to the identification of the network’s members and operational methods.

In July 2025, authorities coordinated ab operation to arrest key figures and seize criminal assets. The crackdown included digital tracking and real-time financial monitoring.

Seized Assets and Legal Action

During the raids, police seized KRW 270 million in cash. An additional KRW 120 million was frozen from suspect A’s financial accounts using a pre-indictment asset preservation order. This legal move helps block access to funds believed to be connected to criminal activities.

Alongside the ten main arrests, 174 individuals who used the platform to place bets are now facing non-custodial charges. These individuals are accused of participating in illegal gambling but have not been detained.

Officials say enforcement will continue until 31 October. Investigators are focusing on dismantling related networks, tracing transactions, and identifying high-value bettors. More seizures and arrests may follow as the investigation expands.

International Cooperation and Continued Efforts

South Korean authorities have also requested assistance from Interpol. Some suspects are believed to have fled overseas or are operating from new offshore locations. International coordination is now key to completing the crackdown.

Police officials stress that operating across borders does not offer protection. This case shows how illegal gambling networks rely on foreign bases to hide operations. It also highlights the importance of global cooperation in tackling digital crime.

With arrests made and assets frozen, the case sends a clear message. South Korea plans to pursue all individuals involved and will continue to target online gambling platforms that operate outside the law.