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Tag: Scam

PH court slams ex-mayor Guo with life sentence over massive regional online Scam & Trafficking hub

Four casinos suspended in Preah Sihanouk amid widening cyber-fraud crackdown in Cambodia

South Korea dispatches high-level mission to Cambodia as online scam crisis deepens

Phnom Penh court charges three South Koreans over organised online fraud; 33 others deported

Japan fraud losses reach historic highs as impersonation and social scams escalate

UK leads transnational crackdown on illicit gambling gangs operating through abandoned casinos

Government inspection targets Cambodian hotels and casinos amid rising cybercrime

Crime wave sweeps golden triangle casino hub in laos amid cyber scam explosion

Bolivia intensifies raids on illegal gambling dens as WhatsApp casinos spread nationwide

Asian Crime Syndicates Expand Global Reach, Masquerading as Legitimate Enterprises

Cyber Slavery and Scams: U.S. Sanctions Burmese Warlord and Militia Over Human Trafficking Network

Thousands Rescued from Myanmar Scam Compounds Face Dire Conditions in Thai Detention

Cybercrime network linked to Curaçao gambling exposes global fraud risk

Canada’s Online Gambling Cybersecurity Under Fire After Fraud Attempts and Fake Casino Ads

Scammers use AI voice cloning to impersonate Colombian official, target U.S. victims with fake lottery winnings

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UK raises slot machine tax to 25%
London, October 29, 2026. The UK government confirmed an increase in Machine Games Duty (MGD) from 20% to 25%, effective...
Brazil regulated betting — then shut the market down
Brazil’s Provisional Measure 1.394 of 2026 banned sports betting and online gaming, terminated licenses and opened a m...
LOTBA and Banco Ciudad strengthen anti-money laundering controls
Buenos Aires, October 29, 2026. The Buenos Aires City Lottery (LOTBA) and Banco Ciudad signed a cooperation agreement to...
Nevada casino revenue falls despite Las Vegas Strip growth
Nevada, October 29, 2026. Nevada's 453 unrestricted licensed casinos generated US$1.28254 billion in gross gaming revenu...
Vietnam introduces digital casino ID and fines up to VND 200 million
Hanoi, October 29, 2026. Vietnam has approved new regulations to modernize player identification at casinos and strength...
Coljuegos and Bogotá Chamber of Commerce Join Forces to Combat Illegal Gambling and Strengthen Local Economies
In a significant move to crack down on illegal gambling operations in commercial establishments, Coljuegos and the Bogot...
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