Japanese authorities declare online casino gambling a crime with users to be arrested

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Korea JoongAng Daily

Nine-year-old among suspects busted in youth gambling crackdown

The Korean National Police Agency said Thursday that teenagers accounted for one-third of the 2925 online gambler suspects swept up in a recent dragnet. The agency's National Office of Investigation conducted a special crackdown on online gambling targeting adolescents from Sept. 25 last year to March 31. Police formally arrested and detained 75…

Incidents ・ 13 days

CBC

Money launderers are using online gambling sites to disguise shady funds

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly…

Gambling Sites ・ 18 January 2024

The Hamilton Spectator

Online gambling sites being used by money launderers: financial intelligence agency

OTTAWA - Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital…

Gambling Sites ・ 19 January 2024

Global News

Money launderers using online gambling sites, Canada’s Fintrac warns

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital wagering…

Gambling Sites ・ 18 January 2024

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The Japan Times

Use of illegal online casinos rising, along with debt concerns

Despite the illegal nature of betting at online casinos in Japan, the number of Japanese users is on the rise, fueled by the easy accessibility of such gambling sites via smartphones and other devices at any time and from anywhere. Even after payment agents facilitating transactions between overseas casino sites and Japanese customers were arrested…

Mobile ・ 12 December 2023

Qrius

Why More Players in Japan Are Using overseas casino site?

Gambling has long been a part of Japanese culture in Japan, with games such as Hanafuda (Japanese playing cards) and Pachinko (Japanese pinball). In Japan, the number of people using online casinos has surpassed 2.8 million and is beginning to gain unquestionable popularity among online gaming players, and almost all of those who use online casinos…

Law ・ 10 August 2023

World Casino News

Macau police apprehends 27 people from illegal online gambling organization

On Wednesday, January 11, 2023, Macau's Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization that has reportedly amassed $3.69 billion in bets since 2017. Foreign coordinators: This illegal organization is presumably managed through Macau from computer servers abroad. However, apart from Macau,…

Incidents ・ 14 January 2023

Casino Guru

Japanese authorities suggest playing illegal casinos is crime

The National Police Agency of Japan (NPA) has issued a statement on Monday this week, explaining that participation in online gambling websites that are not licensed may constitute a crime. The agency was cited by Inside Asian Gaming, a respected local media outlet, focusing on developments in the Asian gambling industry. According to the outlet,…

Incidents ・ 01 November 2022

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Sigma

Japan warns online gambling is a crime punishable by jail

Japan's National Police Agency has warned the public to stay away from offshore online gambling sites, warning that it is a crime punishable by a hefty fine, or even a jail term. In a statement earlier this week, authorities warned that even if an online site is legally operated overseas, gambling by connecting from within Japan is a crime. The…

Incidents ・ 27 October 2022

Yogonet

Japan issues warning reminding residents that the use of offshore online gaming sites is a crime

Japan's National Police Agency (NPA) together with the Consumer Affairs Agency on Monday issued a warning across a wide range of media in which they declared the use of offshore online gaming sites as a crime. While the use of online casinos has long been illegal in Japan, there appears to have been confusion regarding the matter. Many people…

Industry ・ 27 October 2022

Vegas Slots Online

Japan Issues Arrest Warning to Online Casino Site Users

Authorities in Japan have issued a warning to people in the country who use online casinos. The Consumer Affairs Agency and the National Police Agency (NPA) in Japan released a new ad campaign on Monday, explaining that the use of offshore online gambling platforms is a crime. all forms of online casinos are illegal to use While the use of online…

Incidents ・ 26 October 2022

Gaming Intelligence

Japan issues warning to online casino players

Japan's Consumer Affairs Agency (CAA) and National Police Agency (NPA) have warned players that they risk being arrested for playing online casino games in the country. In a new ad campaign launched this week, the two agencies reiterate that playing online casino games through offshore online gambling sites is a crime. "Even if online casinos are…

Incidents ・ 26 October 2022

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Gambling News

Japan to Penalize Players at Offshore Gambling Websites

Many countries around the world are trying to protect their citizens from illegal offshore gambling websites. In China, authorities are targeting overseas destinations such as Cambodia and the Philippines and exerting soft power to shutter the offshore gambling sectors. In Australia, the Australian Communications and Media Authority is targeting…

Gambling Sites ・ 26 October 2022

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

Macau Business

Security forces to closely monitor the evolution of gambling-related crimes

Secretary for Security Wong Sio Chak stated today (Monday) in the Legislative Assembly that the security forces under his office will closely monitor the evolution of gambling-related crimes. "The Judiciary Police will […] improve the functioning of the deployment and inspection mechanism and carry out unannounced raids, with a view to effectively…

Law ・ 29 November 2021

FTN News

Exploration of New Online Casinos in Japan

Online gambling is a global phenomenon, but the rules and regulations surrounding casino and sports betting sites vary considerably between countries. In Japan there may be a long history with gambling, but modern governments have preferred to severely restrict just how much gambling and betting Japanese citizens are permitted to do. This is slowly…

Trust and Safety ・ 05 November 2021

Tope 10 Casino Websites

China Reports Increase in Gambling-Related Crimes During First Half Of 2021

July 27, 2021July 27, 2021David Walker China has recorded a 27.7 percent rise in the number of gambling related prosecutions in the country for the first half of 2021. According to the Supreme People's Procuratorate, the top national agency in China responsible for legal prosecution and investigation, a total of 46575 people were prosecuted so far…

Covid ・ 27 July 2021

iGaming Business

China to ramp up punishments after increase in gambling crimes in 2021

Due to the impact of the novel coronavirus (Covid-19) pandemic, figures for this year are compared to 2019 rather than 2020. According to the body, which is China's highest agency for prosecution and legal investigations, 46575 people have been prosecuted so far this year for operating gambling. Gambling - aside from lotteries - is illegal in…

Covid ・ 26 July 2021

GGRAsia

China’s 1H gambling-linked prosecutions up versus 2019

China's Supreme People's Procuratorate announced on Sunday it prosecuted in the first half this year a total of 46575 people for gambling-related crimes; 86.3 percent for "establishment of casinos". The statement did not specify whether they were illicit gambling venues or online operations. Macau is the only place in the People's Republic of China…

Covid ・ 26 July 2021

PokerTube

Police Arrest Suspect Behind 1,800 Online Gambling Identity Theft Cases

A New Jersey man has been arrested for allegedly using stolen identities to create and fund more than 1800 online gambling accounts with a police raid of the suspect's home uncovering electronic equipment, cash and drugs... 44-year-old Casey Ennis is alleged to have used the stolen identities to fraudulently operate accounts with online gaming…

Trust and Safety ・ 16 June 2021

Poker News Daily

New Jersey Police Arrest Man for Using Stolen Identities to Create Over 1,800 Online Gambling Accounts

There are times when I hear about some crime that I invoke Ron Burgundy and think to myself, "…you ate a whole wheel of cheese? How'd you do that? I'm not even mad. That's amazing." Of course, I don't actually condone the crime, it's just that sometimes you can't help but be impressed that someone pulled off a scheme, while at the same time being…

Incidents ・ 09 June 2021

Asahi

More Japanese gambling online, many unaware that it’s illegal

A growing number of Japanese are illegally gambling online, lured by social media campaigns and assurances from overseas websites that they can avoid arrest for their illicit bets. Japanese police dispute the sites' claims, but they do acknowledge the difficulties in gathering sufficient evidence in such cases. Many of the gamblers, in fact, are…

Incidents ・ 10 July 2021