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Chinese arrested for operating online gambling in Malaysia

Forty-eight China nationals suspected of operating online gambling from three condominium units in Kuala Lumpur were arrested on October 16.

Online gambling suspect slips Malaysia police custody

Police have launched a manhunt for a suspect in an online gambling syndicate who escaped custody by climbing over the fence at the Malaysian Anti-Corruption Commission headquarters.

China to target gambling, fraud perpetrators amid COVID-19

The Chinese government is set to intensify its crackdown on illegal online gambling, as well as telecom and internet fraud, which has increased amid...

New Zealand declares state of emergency, police enforcing compliance

In New Zealand the government has declared a state of national emergency which with their other legislative powers effectively enables them to run a...

Malaysian police bust small casino in KL

Malaysian police have busted a “mini-casino” hidden inside an entertainment outlet in southern Kuala Lumpur, arresting 58 people, local media reports.  The police raid took...

Police bust fraud group using Wynn Macau name

Mainland police have cracked down on an online fraud group who was found running an investment scam using the name of one of Macau’s...

Authorities arrest 342 Chinese in an investment scam outfit

The Philippines on Friday said it has detained hundreds of Chinese workers, as part of a continued crackdown against unlicensed online gaming businesses.  A total...

Four suspects identified in POGO worker kidnapping

Philippines police have identified four Chinese suspects in the kidnapping of a Chinese Philippine offshore gaming operator (POGO) employee in Makati on December 9.  One...

Chinese kidnappings up 71% in 2019

The number of kidnappings on Chinese nationals has risen by 71 percent from 2018 to 2019, according to data from the Philippines National Police,...

Police raid five arcade-turned gambling dens

A total of 24 Chinese nationals have been arrested in Vietnam’s northern Bac Ninh province, after uncovering several arcades that have been transformed into...

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