Tag: Illegal Gambling
Thailand arrest 6500 people for World Cup gambling
The Thailand Police has arrested 6500 people so far on gambling-related charges since the start of…
Police officers booked for illegal gambling promotion…
In a bizarre incident, three police officers in Dallas have been nabbed and charged for promoting…
Owners of Arkansas businesses nabbed for illegal…
The police has issued warrant to the owners of two Batesville (Arkansas) businesses for running…
Russian Online Casinos Supply the Donbass Separatists
Pro-Russian separatist groups of the Donbass War (Eastern Ukraine) receive material funds from…
Polish police shuts down illegal gambling parlours
Polish police officers shut down three illegal gambling parlours in the Mazowieckie region, as an…
Turkey targets mobile money transfers
As part of a major gaming crackdown in the country, Turkey is now targeting mobile money transfers.…
Turkey intensifies illegal gambling crackdown
The country is introducing a restriction on money transfers and ATMs withdrawing to tighten control…
Italy illegal gambling ring linked to Malta’s Medialive…
Italy’s latest illegal gambling bust is once again tracing its tentacles back to Malta’s online…
South Africa’s gross gambling revenue forecast to hit…
South Africa’s gross gambling revenues (GGRs) are forecast to increase from last year’s R27 billion…
Czech customs officers crack down on illegal gambling
A significant illegal gambling crackdown continues in the Czech Republic where customs officers have…
