"Illegal Gambling"
5 results found
South Korea busts record $17.3 billion illegal gambling network built on 10-minute websites
South Korea busted a 188-site illegal gambling network worth $17.3 billion, arresting 77 people including developers who built sites in 10 minutes.
All 10 major AI assistants pointed Dutch users to illegal casinos, KVA finds
KVA tested 10 AI assistants and found every one, including ChatGPT, Gemini, and Grok, named unlicensed Dutch gambling sites under some framing.
South Korea busts 153-site iGaming network worth $197M
South Korean police arrested 9 people behind a network of 153 unlicensed gambling sites that moved roughly $197 million.
Indonesia orders banks to block over 36,000 accounts linked to illegal iGaming
Indonesia's Financial Services Authority (OJK) has ordered banks to block or apply enhanced due diligence to more than 36,000 accounts tied to illegal gambling, up from 33,800 previously.
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.