China Embassy in Thailand warns against cross-border gambling

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BEIJING (Reuters) - China's embassy in Singapore on Monday urged its citizens in the city-state to stay away from all forms of betting, saying gambling overseas violates Chinese laws. The warning comes as Beijing intensifies its efforts to crack down on Chinese citizens gambling across Southeast Asia, a popular tourist destination. In a statement,…

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China consistent on cross-border gambling stance: ministry

China's "position on cross-border gambling is consistent and clear," said Lin Jian (pictured), a Ministry of Foreign Affairs spokesperson, during a regular media briefing in Beijing on Monday. Mr Lin was responding to a question from a journalist regarding a message the same day from China's embassy in Singapore, warning Chinese citizens to "stay…

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Thailand: man deported for allegedly operating gambling website

A 32-year-old Chinese national was accused of operating a site worth THB2.5bn (US$70m). Thailand.- A 32-year-old Chinese national has been arrested and deported for allegedly operating a gambling website valued at THB2.5bn (U$D70m). According to police reports, the man, identified as Huang, led a criminal syndicate called Zhonghe, which ran the…

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‘Dark business’: Thailand braces for World Cup gambling frenzy

Bangkok, Thailand - Every 15 minutes, a small crowd gathers at a shack in a Bangkok market to wait for the numbers to be drawn. The buzz of anticipation at each ping-pong lotto draw is palpable but the excitement is invariably short-lived. When the number five is called out at a recent draw, a man chewing a betel nut sighs at his loss of 1000 Thai…

Covid ・ 17 November 2022

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GGRAsia

Thai police say broke up large-scale online gambling gang

Police in Thailand say they have broken up an alleged online gambling network said to operate about 500 illegal betting websites. According to local media outlet The Nation, the Crime Suppression Division police said in a Monday briefing that the suspected gang had been operating for more than 10 years, having recruited about 2000 people to staff…

Incidents ・ 14 November 2022

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Philippines Gambling Crackdown to Deport 40,000 Chinese

In the same week the UN warned of the brutality and criminality of Chinese-operated casinos in the Golden Triangle of Northeast Asia, the Philippines has moved to rid itself of hundreds of offshore gambling operators (POGOs). intially deporting about 3000 Chinese workers in October On Monday, Philippine Department of Justice (DOJ) spokesperson Jose…

Incidents ・ 27 September 2022

Gambling News

China’s Thai Embassy Warns Nationals Not to Participate in Illegal Gambling

China continues to project regional dominance in matters that involve its citizens who travel to neighboring countries to gamble. On Monday, the Chinese Embassy in Thailand said that it had received pleas from Chinese nationals who were involved in cross-border gambling and who had, as a result, suffered property and safety damages. The embassy…

Law ・ 06 September 2022

Asgam

Chinese Embassy in Thailand reports cross-border gambling cases

The Chinese Embassy in Thailand said Monday it had received calls for help from Chinese nationals who had been involved in cross-border gambling and had suffered losses to their personal safety and property. The embassy also stressed that "Chinese law clearly stipulates that participation in gambling, including cross-border gambling, is suspected…

Incidents ・ 06 September 2022

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Who wants to bid for Macao casino licences? EJINSIGHT

The Macao SAR government has set a deadline of September 14 for gambling operators to submit bids for new licences, due to begin at the start of 2023. The licences of the six current operators, three U.S.-owned, will expire at the end of December. The Covid pandemic and the resultant restrictions on travel have caused the worst three years in the…

Covid ・ 25 August 2022

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Thailand Police arrests Chinese businessman for running illegal online casino

Bangkok [Thailand], August 16 (ANI): Thailand Police arrested Chinese businessman, She Zhijiang for running an illegal online casino. She was arrested in Bangkok last week. He is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday, reported The Irrawaddy. Chinese and other media…

Incidents ・ 16 August 2022

WION

Thai police detain an alleged Chinese gambling lord

Thailand police have arrested a Chinese fugitive wanted by Beijing for allegedly running illegal online gambling operations, and will soon extradite him to China as per authorities. According to Thailand's deputy police spokeswoman Kissana Phathanacharoen, She Zhijiang, 40, a Chinese national who also holds a Cambodian passport, was detained last…

Incidents ・ 16 August 2022

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Wanted Chinese Online Casino Businessman Nabbed in Thailand

Police in Bangkok, Thailand has led a raid against a Chinese businessman who is wanted back in mainland China and is subject to an international arrest warrant. The man, one She Zhijiang, aged 40, has eluded Chinese authorities since 2012, according to local media outlets, but he will now face charges of running an illegal online casino. China has…

Lottery ・ 15 August 2022

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Embassy reminds Chinese citizens in Cambodia to stay away from online gambling syndicates

Embassy reminds Chinese citizens in Cambodia to stay away from online gambling syndicates Illustration: Luo Xuan/GT The Chinese Embassy in Cambodia issued a notice on Wednesday on its website, reminding Chinese citizens in this Southeast Asian country to stay away from online gambling syndicates. Recently, a number of Chinese citizens were…

Incidents ・ 13 July 2022

Gambling News

China Tackles 17,000 Cases of Cross-Border Gambling in 2021

China's Ministry of Public Security has revealed the numbers of illegal cross-border gambling in 2021, arguing that enforcement officers have detected and addressed 17000 instances of such breaches. China has been a hardliner against cross-border gambling, focusing on junket operators in the special administrative region of Macau and issuing a…

Incidents ・ 10 January 2022

Global Times

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China criminal Photo: VCG A total of 14 Chinese nationals with Red Notice from Interpol for suspected cross-border gambling and telecommunication fraud were escorted and repatriated to China thanks to the close cooperation…

Trust and Safety ・ 29 November 2021

Macau Business

China’s Supreme People’s Procuratorate warns of high incidence of illegal gaming operations with ‘out-of-borders’ elements

The Chinese Supreme People's Procuratorate (SPP) emphasized today (Monday) that illegal gaming operations in the mainland with'out-of-borders' elements were still highly prevalent and warned for the risks they posed to mainland China's economy and social order. The SPP is the country's Prosecutor General's Office, the highest national agency…

Law ・ 29 November 2021

Augusta Free Press

Is gambling still illegal in Thailand?

Join AFP's 100000+ followers on Purchase a subscription to AFP News, press releases, letters to the editor: augustafreepress2@gmail.com When we say Thailand, the first few things which come to our mind are the tropical vibe, the culture, food, exotic beaches, Safari World Zoo, Sanctuary of Truth, and many other attractive tourist spots. But not all…

Law ・ 28 November 2021

Gambling News

Cambodian-Chinese Operation Ends with Gambling and Crypto Busts

Chinese authorities continue to work with their overseas counterpart in a bid to clamp down on illegal casinos that target nationals. A police raid in Cambodia's capital last week ended up with a brief shootout and 200 people apprehended. Illegal activities, including gambling, continue to thrive around Cambodia as Chinese and Cambodian law…

Crypto ・ 22 September 2021

Yogonet

Slotegrator's new report gives an overview on Asian markets in 2021

sian markets attract operators with their untapped potential, but the region is not an easy one to enter. Most countries have restrictive gambling and betting regulations, with only a limited number of enterprises legally allowed to operate. However, there seems to be a trend towards gradual legalisation. Many countries where gambling has long been…

Sports ・ 20 September 2021

Asgam

Online casinos still flourishing in Cambodia as eight men arrested crossing border for work

Authorities have revealed that eight men detained while trying to cross the border from Thailand into Cambodia were on their way to work in an online casino based in Poipet. According to The Khmer Times, the Thai nationals were stopped by Thai Border Guard Forces shortly after 5am on Sunday. When questioned, they said they had been trying to get to…

Incidents ・ 02 August 2021

Gambling Insider

Cambodian police raid seven illegal gambling operations

Cambodian authorities have shut down seven illegal online gambling operations in Phnom Penh. The crackdown didn't result in any arrests, however; instead the operators of the illegal sites were simply issued a warning. The gambling operation used houses to set up establishments where players can top up their accounts and gamble behind closed…

Law ・ 05 July 2021

Yogonet

China issues crackdown warning on cross-border gambling ahead of Chinese New Year

few days ahead of the Chinese New Year holidays, mainland Chinese authorities have urged Chinese nationals who are involved in cross-border gambling activities to turn themselves in, according to a notice co-drafted by the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security. During a press conference…

New Year ・ 09 February 2021

Legit Gambling

China Continues Crackdown As Stats Show 11m Chinese Gamble Online

China made changes to its criminal law towards the end of 2020 with the aim to stop cross border gambling. Beijing has been concerned for some time now that Chinese gamblers were taking too much money out of the country to gambling at overseas casinos. The new law is expected to hit junket operators whose main business is to ferry VIP gamblers to…

Incidents ・ 19 January 2021

Gambling News

China Reports 11m Daily Online Gamblers in New Security Report

China's Ministry of Public Security has published a new report outlining the progress that has been made against illegal online cross-border gambling in 2020. Gambling in China is going at full bore despite the government's better efforts to clamp down on illegal activities and limit the scope of offshore betting and gaming. Yet, an estimated 11…

Incidents ・ 19 January 2021

bnnbreaking.com

Major Online Gambling Ring Busted in Taizhou, China: Over 40 Arrests and $139M Seized

In a significant crackdown on illegal online activities, Taizhou police in Zhejiang province have dismantled a substantial cross-provincial online gambling operation. The raid, which led to the arrest of over 40 individuals and the seizure of an estimated 1 billion yuan ($139 million), marks a major victory against online gambling networks in…

Incidents ・ 03 March 2024