The Thailand Police has arrested 6500 people so far on gambling-related charges since the start of the World Cup. Among the arrested 250 persons are bookmakers...
In a bizarre incident, three police officers in Dallas have been nabbed and charged for promoting illegal gambling. The arrests were made after an investigation by...
The police has issued warrant to the owners of two Batesville (Arkansas) businesses for running illegal gambling business. A news release from the Batesville Police Department...
Pro-Russian separatist groups of the Donbass War (Eastern Ukraine) receive material funds from illegal gambling business, states a recent article published in the Russian Sobesednik magazine....
Polish police officers shut down three illegal gambling parlours in the Mazowieckie region, as an ongoing effort against an organised crime ring. SIM cards, cash, telephones...
As part of a major gaming crackdown in the country, Turkey is now targeting mobile money transfers. After the Banking Regulation and Supervision Agency (BDDK)...
The country is introducing a restriction on money transfers and ATMs withdrawing to tighten control over illegal gambling. The Turkish Banking Supervision Body (BDDK) confirmed...
Italy’s latest illegal gambling bust is once again tracing its tentacles back to Malta’s online gambling industry. Last Wednesday, Italian media revealed details of operation...
South Africa’s gross gambling revenues (GGRs) are forecast to increase from last year’s R27 billion to R35bn in 2021 or a 5.1 percent compound annual increase....
A significant illegal gambling crackdown continues in the Czech Republic where customs officers have seized 830 illegally operating gambling machines and 2.5 million crowns (97.313 EUR)...
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