Tag
"Fraud"
6 results found
Gambling
South Korea busts $3.3 billion iGaming network run through porn sites
Seoul police arrested two men behind a network of 18 illegal gambling platforms marketed through pornography sites, with $3.3 billion in bets placed.
Gambling
Myanmar police arrest 156 in raid on iGaming operation center
Myanmar security forces arrested 156 people and seized roughly 850 devices in a raid on a suspected iGaming operation center in eastern Shan State.
Gambling
South Korea police arrest 200 in bank account fraud scheme tied to illegal gambling
Police in Ulsan, South Korea, arrested 200 people over a scheme supplying 211 fraudulent bank accounts to phone fraud and illegal gambling networks.
Gambling
Bangladesh police raid Dhaka iGaming and fraud ring moving up to $20 million a month
Police in Bangladesh detained three Chinese nationals and a local woman over an alleged iGaming and VoIP fraud network that investigators say moved $16-20 million abroad every month.
Regulation
South Korea arrests 172 people over a betting scheme built on accounts belonging to deaf residents
Busan police say a criminal network ran roughly $220 million in illegal betting through bank accounts belonging to hearing-impaired residents, with a sign language interpreter allegedly acting as the recruiter.
Gambling
Four suspects detained in India in illegal iGaming case
Police in Dhubri, India, arrested four suspects linked to an unlicensed iGaming and fraud scheme after seizing phones, a bank card, and motorcycles tied to the operation.
