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DSI Seizes 2 Phuket Penthouses Linked to Online Gambling

PHUKET - The Department of Special Investigation (DSI) has seized two luxury penthouses in the Rawai Beach area of Phuket, which together are worth over 2 billion baht (56.7 million U.S. dollars). Following the arrest of Mr Phakpoom, or "Deedee," the chief financial officer of online gambling network UFA on 4 November, investigations have revealed…
Incidents
DSI Seizes 2 Phuket Penthouses Linked to Online Gambling
ansonrecord.com

Gambling machines in operation in Robeson County

Although the N.C. Supreme Court banned video sweepstakes machines in February 2022, some businesses in Robeson County continue to operate the illegal gambling devices. That ban includes video poker, which state guidelines consider to be a "game of chance." The Supreme Court ruled the gaming machines to be illegal forms of gambling. This ruling was…
Law
Gambling machines in operation in Robeson County
Super Slots
khaosodenglish.com

Police Crack Down on Internet Gambling Influencers

The Cyber Crime Investigation Bureau is making progress in prosecuting Internet influencers who entice people to gamble online. The most recent case involved a young country singer and her boyfriend, who are among a list of 30 people who all clearly violated gambling. On July 27, Miss Pannarai Khamme, also known as "Modoil," who has 1.1 million…
Incidents
Police Crack Down on Internet Gambling Influencers
Bangkok Post

Key online gambling suspect to surrender

A key suspect linked to the online gambling website macau888 plans to surrender on Wednesday afternoon, according to police. A lawyer for Chaiwat Kachornboonthaworn, alias "Benz Demon", told police that his client planned to defend himself in the justice system, said Pol Lt Gen Worawat Watnakhonbancha, commissioner of the Cyber Crime Investigation…
Incidents
Key online gambling suspect to surrender
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Mac Sources

Leveraging Your Online Casino Payments

Online gambling continues to reap benefits from the unceasing pandemic. Valued at about $75 billion, the global online gambling market is predicted to double by the mid of the decade and triple by the end of it. Millions of brick-and-mortar casino lovers are now forced to dip their toes into the uncharted waters of online gambling, which, while…
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Khmer Times

Still at it: More foreigners detained in S’ville over online gambling

Amid the claim that job scam operations in Preah Sihanouk province's Sihanoukville are on the wane, some 233 foreigners, 35 of whom were women, were rounded up in operations against illegal online gambling in the city between November 30 and Friday. Preah Sihanouk provincial police chief Major General Chuon Narin said several illegal Vietnamese…
Incidents
The Jakarta Post

Man suspected of controlling illegal online gambling ring to stand trial in Medan

Apriadi Gunawan (The Jakarta Post) Medan ● Fri, December 2, 20222022-12-0210:5905aba7b8a7e7e6df2023f04d0fa07d4341ArchipelagoNorth-Sumatra,police,gambling,online-gamblingFree North Sumatra Police will soon hand the dossier of a man accused of controlling an illegal online gambling ring based in the province to the provincial state prosecutors'…
Incidents
Bangkok Post

500 online gambling websites targeted by CSD raids

Crime Suppression Division (CSD) police raid a house in Muang district of Khon Kaen on Monday morning, part of an operation against operators illegal gambling websites. (Photo: police) Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14…
Gambling Sites
500 online gambling websites targeted by CSD raids
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Bangkok Post

CSD raids target online casino 'mafia'

Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces. The operation, led by CSD commander Pol Maj Gen Montree Thetkhan, involved about 350 police and targets 63 premises in 14 provinces countrywide -- Khon Kaen, Bangkok, Chiang Mai,…
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The Star

Operation Hanuman busts gambling franchise with 500 websites

BANGKOK (The Nation/Asia News Network): Crime Suppression Division (CSD) police launched 63 simultaneous raids in 14 provinces to bust a large online gambling network with over 100 franchises and 500 websites, police announced on Monday (Nov 14). The simultaneous raids were directed by CSD commander Maj Gen Montree Theskhun from the Provincial…
Incidents
Operation Hanuman busts gambling franchise with 500 websites
The Nation Thailand

Thai police bust nationwide gambling franchise with 500 websites

The simultaneous raids were directed by CSD commander Maj Gen Montree Theskhun from the Provincial Police Bureau's training centre in Khon Kaen. Over 350 officers from several police agencies took part in the so-called Operation Hanuman to Take Down Online Casino Mafia. The raids were focused on Bangkok, Chiang Mai, Khon Kaen, Phitsanulok,…
Incidents
Thai police bust nationwide gambling franchise with 500 websites
AFRC

Reservist helps casino patron receive missed payout!

He didn't know it at the time, but Jan.8 was Robert Taylor's lucky day. The young man from Arizona was in Las Vegas with his family for the weekend to celebrate his brother's recent graduation from the University of Arizona when he decided to drop into the Treasure Island Hotel and Casino to try his luck on a slot machine or two. After about 10…
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Reservist helps casino patron receive missed payout!
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Manila Bulletin

PNP official nabbed while playing slot machine in Pasay casino

Operatives of the Integrity Monitoring and Enforcement of the Philippine National Police (PNP-IMEG) arrested a police major allegedly while in the act of gambling inside a casino in Pasay City on Saturday night, Aug. 27. Nabbed was Police Maj. Rolando Isidoro, 51, assigned to the Personnel Holding and Accounting Section of PNP Police Security…
Travel
PNP official nabbed while playing slot machine in Pasay casino
Bangkok Post

B46m in assets seized in gambling bust

Police have arrested six people accused of being part of an online gambling network and seized cash and other assets worth about 46 million baht. Five women and one man are in custody after officers from the Police Cyber Taskforce (PCT) raided a house in Bangkok allegedly used for operating the online gambling website 888Point (Eaddy), said Pol Maj…
Industry
B46m in assets seized in gambling bust
The Nation Thailand

Police raid online gambling den hidden on Bangkok’s ‘green lung’

The operation's gambling website claims to have over 120000 customers and a monthly turnover of more than 25 million baht, deputy national police chief Pol Gen Damrongsak Kittiprapat said. Four suspects - three men and a woman - were arrested after police broke into a rented house inside a community in Samut Prakan's Phra Pradaeng district, also…
Incidents
Police raid online gambling den hidden on Bangkok’s ‘green lung’
AFRC

Jackpot: Reservist helps casino patron receive missed payout!

He didn't know it at the time, but Jan.8 was Robert Taylor's lucky day. The young man from Arizona was in Las Vegas with his family for the weekend to celebrate his brother's recent graduation from the University of Arizona when he decided to drop into the Treasure Island Hotel and Casino to try his luck on a slot machine or two. After about 10…
Winnings
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Film Threat

Top 5 Anime About Gambling You Have to Watch

Hollywood released its fair share of casino and gambling-themed blockbusters, but what many movie buffs and casino fans don't know is that Japanese film industry probably created even more. On top of that, those Japanese masterpieces, also known as anime, deliver not only impressive storylines, intriguing plots, and likable characters, but do all…
Top and Best
Top 5 Anime About Gambling You Have to Watch
Khmer Times

36 Vietnamese deported for illegal online gambling

Thirty-six Vietnamese who were arrested on Saturday for operating and involving in illegal online gambling activity in Kampot province have been deported to their homeland via the Prek Chak International border checkpoint in Kampong Trach district on Sunday. Kampot Provincial police chief Major General Mao Chanmathurith said yesterday that the…
Law
36 Vietnamese deported for illegal online gambling
Bangkok Post

Online gambling ring busted in Nakhon Sawan

NAKHON SAWAN: Five men have been arrested in Nakhon Sawan on charges of operating a website for a major online gambling network that had more than one billion baht in circulation, police said on Saturday. Officers from the Police Cyber Taskforce (PCT) and local police raided the two-storey house in tambon Wat Sai in Muang district on Saturday…
Incidents
Online gambling ring busted in Nakhon Sawan
Bangkok Post

Online gambling sites busted

Police arrested eight suspects operating three gambling websites with over 100 million baht in monthly circulation, during a raid in Chon Buri province on Tuesday. Officers from the Police Cyber Taskforce and Provincial Police Region 2 searched a two-story house in tambon Ban Suan, Muang district, They were acting on a report that an unusually…
Gambling Sites
Online gambling sites busted
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The Phuket News

Gold shop robber blames online gambling debts

PHUKET: The Myanmar man arrested for the vicious beating of a 71-year-old man during the robbery of a gold shop in the heart of Phuket Town last Saturday night (Oct 23) has blamed online gambling debts as his reason for carrying out the robbery. Chai Aung is led by officers during a re-enactment of the robbery earlier today (Oct 28). Photo: Phuket…
Incidents
Gold shop robber blames online gambling debts
European Gaming

Cambodia: 20 Thai Online Casino Workers Detained for Illegal Entry

Authorities in Cambodia have arrested 20 Thai workers for illegally crossing the border to work at an online casino in Preah Sihanouk province. General Department of Immigration representative General Keo Vannthan said the department was helping the Thai Embassy in Phnom Penh to send back the 20 Thai workers. Preah Sihanouk police Chief Major…
Covid
Cambodia: 20 Thai Online Casino Workers Detained for Illegal Entry
Khmer Times

20 Thai online casino workers detained for illegal entry

Immigration police have detained 20 Thai workers who crossed border illegally to work at an online casino in Preah Sihanouk province. The Thai nationals were arrested for illegal entry on Friday in Sihanoukville and are awaiting deportation through Phnom Penh. General Department of Immigration spokesman General Keo Vannthan told Khmer…
Covid
20 Thai online casino workers detained for illegal entry
Sports Mole

The changing landscape of Polish gambling

Gambling expert Aleksandra Maj discussed findings from the growing industry in Poland. Like many other countries across the world, Poland is experiencing a major increase in gambling activity, not only through the number of players but also the volume of companies entering the market. Following changes to the nation's Gambling Act in 2017, the…
Covid
The changing landscape of Polish gambling
PSU

Online Gaming Design: Future Outlook

One of the most rapidly developing industries, online gambling continues to benefit from the unceasing pandemic: having generated $21.1 million in revenues and onboarded a few hundred million new players in 2020, it can boast of over 3.23 billion people across the globe playing over a million different games. Pushed to explore digital avenues of…
Industry
Online Gaming Design: Future Outlook
Game Industry News

How to Pick a Worthwhile Blackjack Casino in Poland with No Legal Risk?

The ever-growing online gambling market is just unstoppable - evaluated at approximately $75 billion in the third quarter of 2021, it is expected to double by the middle of the decade - and so is the Polish segment of it. According to different estimates, 15% to 20% of Poles gamble at least once a year, with three leading lottery websites -…
Blackjack
How to Pick a Worthwhile Blackjack Casino in Poland with No Legal Risk?
Film Daily

Why are Casino-Based Movies Popular in Poland and What Can They Teach You?

Disclaimer: gambling is addictive. If you or your loved ones suffer from gambling addiction, immediately ask for help at international - BeGambleAware, GamCare, Gamblers Anonymous, etc. - or local problem gambling organizations. There's no shortage of themes at casinos - nature, cosmos, underworld, etc. - you can pick anything you like and find…
Movies
Why are Casino-Based Movies Popular in Poland and What Can They Teach You?