MAHA SARAKHAM, Thailand – Four amateur footballers have been arrested in Maha Sarakham province for operating an illegal online lottery, following a police raid on their rented house. The Cyber …
Tag:
illegal gambling
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Bank scamGambling & Betting Scams
Udaipur Police Arrest 4 in Bajrang Book Betting Racket
by Ananya MehtaIn a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …
by Ananya Mehta -
PHNOM PENH, Cambodia — Two Vietnamese nationals were arrested on October 9, 2025, during a police raid targeting an online scam center in Phnom Penh’s Chbar Ampov District, officials confirmed. …
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Gambling & Betting ScamsOnline and TechSmishing Scams
Mayank Singh Held in Udaipur Cyber Betting Racket Bust
by Ananya MehtaIn a major breakthrough in the fight against cybercrime, Udaipur’s District Special Team (DST) and Ambamata Police Station have busted an illegal online betting racket, arresting one key accused and …
by Ananya Mehta -
Gambling & Betting Scams
Delhi Police Arrest Five Gamblers Seize Rs 39,500 Stake Money
by Ananya MehtaIn a significant move against illegal gambling, Delhi Police arrested five city residents involved in gambling and seized Rs 39,500 in stake money from them on Monday. The arrests came …
by Ananya Mehta -
Gilbert Arenas, former NBA All-Star, has been charged with operating a high-stakes illegal poker ring from his Los Angeles-area mansion, federal prosecutors announced this week. The 43-year-old, best known by …
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Gambling & Betting Scams
Commissioner’s Task Force Busts Online Satta Racket, Six Arrested
by Ananya MehtaThe Commissioner’s Task Force, Central Zone Team, along with Amberpet Police Station, cracked down on an organized online Satta betting racket operating from a rented flat in Bathakammakunta, Bagh Amberpet. …
by Ananya Mehta -
Tokyo, June 23 (Jiji Press) — Tokyo Metropolitan Police Department arrested Yoshitaka Suzuki, a 44-year-old manager at Fuji Television Network Inc., on Monday for alleged habitual illegal gambling on an …
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FinancialGambling & Betting Scams
Robin Severance Lopez Charged in Osceola Sheriff Racketeering Case
LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree …
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On June 14, Thai cyber police successfully dismantled FAST24H, a major online gambling network operating out of Pattaya. The site had reportedly processed over 9 million baht per month through …
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