Vietnam Busts First AI-Driven Gambling Ring Worth Over VND 1 Trillion

Authorities in Thai Binh province have dismantled Vietnam’s first AI-powered gambling and money laundering operation. On May 30, police officially indicted 21 individuals connected to the transnational ring, which had processed more than VND 1 trillion (roughly US $40 million) in illegal gambling transactions. The investigation began months earlier, targeting the website “KUBET,” which operated […]

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Anti-Corruption Officials Discovered RM20m Worth of Sukuk for Highway Misappropriated for Gambling: Reports

Malaysian anti-corruption officers discovered RM20 million from a sukuk raised for a Klang Valley highway was used for gambling, based on several news reports. MACC chief commissioner Tan Sri Azam Baki, as quoted by Berita Harian, shared that investigators found more investments possibly related to illegal business involving a noted “Tan Sri.” MACC Investigates Overseas […]

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