Goa: Online gambling makes deep inroads into State

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Goa: Nine arrested for running illegal online gambling racket

The Goa police busted an online gambling racket and arrested nine individuals on Sunday, November 12. The group involved in illegal activities was operating from a house in Dhuler-Mapusa in North Goa. During the raid, the police seized five mobile handsets and laptops amounting to Rs 3.5 lakh. The raid was conducted by a police task force…

Incidents ・ 13 November 2023

Borneo Post Online

Special Ops Dadu nets 126 in Sarawak for illegal gambling

KUCHING (Nov 11): Sarawak police arrested 126 suspects throughout the state for illegal gambling activities during a special Ops Dadu between Oct 24 and Nov 7. Police commissioner Datuk Mohd Azman Ahmad Sapri said in a statement today the operation was held to detect and take lawful action against syndicates involved in all forms of illegal…

Law ・ 11 November 2022

Gambling News

Cambodian Illegal Gambling Scene Almost Completely Shut Down

Cambodia is on a full-on large-scale war against illegal gambling nationwide. The police have reportedly been conducting an operation throughout the entire country for more than a week now, and the results are astounding, at least according to reports citing local authorities. No matter how successful these operations may sound, it still leaves a…

Law ・ 03 October 2022

World Casino News

Police make arrests in illegal gambling raid in Cambodia and Thailand

Thailand and Cambodia have been subject to major crackdowns of anti-gambling activity in recent weeks, with police making arrests in both areas. Over 550 illegal immigrants were detained in Cambodia while 40 were arrested in Thailand. The arrests were a result of an operation involving several agencies and were connected to raids on illegal…

Law ・ 27 September 2022

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The Indian Express

Pune City police raids 8 online gambling dens, 42 arrested

The Social Security Cell of Pune City Police has raided eight online gambling dens being run under garb of lottery and video gaming centres in Bibwewadi area. Saturday's raids also led to the arrest of 42 persons. Multiple teams from the cell raided the dens and made seizures of over Rs 19 lakh that included cash, bikes and tools used for online…

Incidents ・ 31 July 2022

TimesNow

Pune: Online gambling dens operating under garb of lottery shops busted in Bibwewadi; 42 arrested, Rs 19 lakh seized

Pune: The social security cell of Pune City Police raided eight online gambling dens allegedly being run under the garb of online lottery shops in Bibwewadi area and arrested 42 persons on Saturday. A team of social security cell of the Pune Police conducted a recce of Savidhan chowk and KK market and confirmed that gambling activities were…

Lottery ・ 31 July 2022

The Indian Express

Pune: Online gambling dens operating behind curtains in lottery shops, video gaming centres busted; 16 arrested

The social security cell of Pune city police raided three online gambling dens allegedly being run under the garb of lottery and video gaming centres in the Kondhwa area, and arrested 16 people. Officials said they are looking for a dozen more suspects. Officials said they had received information that three shops located in two adjacent commercial…

Lottery ・ 25 July 2022

The Star

Cops raid illegal gambling centre in Subang Jaya

SUBANG JAYA: An illegal online gambling centre was raided after it was exposed on Facebook. In a statement Wednesday (June 22), Subang Jaya OCPD Asst Comm Abd Khalid Othman said the raid was conducted on Tuesday (June 21) night following a video on the centre by a Facebook user "Macdonard Highson". "Based on information gathered, the police…

Law ・ 22 June 2022

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2 alleged illegal casinos raided in Lansing

LANSING, Mich. (WLNS) - Raids were recently conducted at two alleged storefront casinos in Lansing. The first raid was executed at Bourbon Street in the Logan Square Shopping Center on the 3200 block of S. MLK Blvd. and the second raid was conducted on March 4 at 777 Game of Skill on the 5000 block of S. Cedar St. The Lansing Police first reached…

Incidents ・ 09 March 2022

The Federal

'Gudivada casino' stirred up a row in AP but is public gambling even legal?

It seems illegal gambling dens have made their way from Goa to Gudivada, a town in Andhra Pradesh. Gudivada also happens to be the native place of film stars, politicians and other important persons like matinee idols N.T. Ramarao (former chief minister); actors A. Nageshwar Rao and N. Balakrishna; and even the present Chief Justice of India N.V.…

Law ・ 02 February 2022

European Gaming

Thailand: 8 Arrested for Illegal Online Gambling

Eight people have been arrested after police raided an alleged illegal gambling operation at a two-story house in tambon Ban Suan, Muang district. Those arrested, aged between 19 to 31 years old, were allegedly using the house as a centre to administer online gambling websites. During the raid, police seized computers and mobile phones. According…

Law ・ 21 January 2022

Honolulu Civil Beat

Illegal Gambling Rooms Keep Springing Up But Police Have Few Tools To Shut Them Down

This is the second installment in a new series, " Rolling the Dice," which is taking a deeper look at the perennial question of whether gambling should be legalized in Hawaii. On any given night on Oahu, the Honolulu Police Department's Narcotics and Vice Division is keeping tabs on dozens of illicit gambling rooms scattered across the island in…

Law ・ 19 January 2022

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Police Seize Around $15m in Thailand Gambling Den Raid

Police in the Thailand city of Pattaya (pictured above) have arrested 42 and seized assets of around $15m after a raid on an illegal gambling den in a four-star hotel room. [Image: Shutterstock.com] Police in Thailand have seized tables, card sets, and gambling chips worth around ฿500m (US$15m) and arrested 42 people after a raid on a hotel room in…

Incidents ・ 29 December 2021

Gambling News

Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation

More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. Police raided a house in Hat Yai…

Law ・ 22 December 2021

The Prime Time

15 Caught Red-Handed inside Illegal Gambling House in Varca

Casinos in Goa finally get the long-awaited green light to reopen. In the background, 15 people are facing the new penalties for illegal gambling, while players in the state get more cyber oriented. The Bust Comes 2 Days before Goa Casino Operation Relaxations Chips of different colors worth ₹ 6.9 lakhs were found among 15 people allegedly playing…

Law ・ 02 November 2021

Vegas Slots Online

United States Weekly Gambling-Related Crime Roundup

It has been a busy week when it comes to gambling-related crime across the United States. In addition to numerous raids of illegal gambling operations, there were other interesting cases in the news. In California, police raided an illegal gambling operation early on Thursday morning. The Daly City officers arrested four adults and seized…

Incidents ・ 24 October 2021

Borneo Post Online

Nine suspects caught for illegal online gambling

KUCHING (Sept 22): Police arrested five foreigners and four locals for suspected involvement in an illegal online gambling at a bungalow in Taman Stutong Indah here on Monday. Kuching police chief ACP Ahsmon Bajah said during the noon raid on the bungalow, personnel from Kuching police headquarters the Narcotics Crime Investigation Department…

Law ・ 22 September 2021

ABP News Live

Penalty Sections Amended In Goa Public Gambling Act

The Legislative Assembly of the state of Goa on July 30 passed the Goa Public Gambling (Amendment) Act (Bill No. 42 of 2021) which came into force at once. The financial sanctions for keeping a gaming house (Section 3), for being found in one (Section 4), and for gambling or setting bird or animal fights in public spaces (Section 11) were…

Law ・ 03 September 2021

Borneo Post Online

Raid on illegal online gambling operation in Kuching nets 13 foreigners

KUCHING (Aug 2): Police arrested 13 foreigners during an illegal online gambling raid at a Jalan Airport house yesterday (Aug 1). Kuching police chief ACP Ahsmon Bajah said during the 5.30pm raid on the double-storey house, police arrested 11 men and two women aged between 18 and 42, all of whom did not have valid work permits. "The raid was made…

Law ・ 02 August 2021

The Sun Daily

Illegal gambling syndicate run by a Datuk Seri busted

KUALA LUMPUR: Police have busted an illegal gambling syndicate led by a man with a Datuk Seri title with the arrest of 19 people in Pudu and Cheras recently. Kuala Lumpur police chief Commissioner Datuk Azmi Abu Kassim said today the syndicate was involved in online and slot machine gambling activities since early this year, raking in profits of…

Law ・ 24 May 2021

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China’s Cryptocurrency Casino Crackdown

Chinese police recently arrested 15 suspects for their involvement in running an illegal online gambling operation funded with cryptocurrency. Police seized over $3.8 billion worth of EOS cryptocurrency in the raid. Gambling is illegal in Mainland China except for its state-run lottery. All other forms of gambling are strictly prohibited. Following…

Incidents ・ 04 June 2021

SoyaCincau

11 arrested in KL for involvement in Macau Scam and online gambling syndicate

The police have busted a Macau Scam and online gambling syndicate that has been operating in Kuala Lumpur. The Malay Mail reported that police have arrested 11 individuals, including four Chinese nationals, during the three raids that were conducted around the capital city. Dang Wangi District Police chief ACP Mohamad Zainal Abdullah said the first…

Incidents ・ 19 January 2021

Malay Mail

Cops nab 10 Chinese nationals, local man linked to online gambling in Kuala Lumpur

KUALA LUMPUR, Dec 20 - Police arrested 10 Chinese nationals and a local man believed to be linked to an online gambling syndicate in two raids at a residence in Jalan Conlay, early today. Dang Wangi district police chief ACP Mohamad Zainal Abdullah said the arrest and confiscation of items linked to their activities were conducted under an online…

Mobile ・ 19 January 2021

The Jakarta Post

Central Java Police arrest 34 online gambling suspects

Purbalingga, Central Java ● Sun, August 21, 20222022-08-2113:100b2587592dd54281f57bdb7dba9151ca61Archipelagoonline-gambling,National-Police,Listyo-Sigit-Prabowo,Ferdy-SamboFree Police have arrested 34 illegal gambling suspects in two raids on Thursday and Friday in Central Java, including six suspects of an alleged online gambling ring in…

Incidents ・ 21 August 2022