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Philippines Targets Influencers Over Illegal Gambling Ads
Philippine regulators have handed a list of 30 influencers to police after they allegedly continued promoting illegal gambling sites. The crackdown marks a renewed push to enforce digital accountability and curb unlicensed operators’ reach across social platforms.
Thailand Extradites Suspected Gambling Kingpin to China
Thailand has extradited She Zhijiang, the alleged mastermind behind massive illegal gambling and cyber scam networks, to China after a lengthy legal battle. The case highlights escalating regional cooperation to dismantle cross-border criminal enterprises across Southeast Asia.
Malaysia Probes Meta Over Scam and Gambling Ads
Malaysia’s communications regulator investigates Meta for allegedly earning 10% of 2024 revenue from scam and illegal gambling ads. Authorities seek stronger safeguards, transparency, and accountability to protect users and curb online exploitation.
Thailand Launches Task Force to Tackle Illegal Money Flows
Thailand has launched a new task force to track illicit money flows tied to gambling, scams, and laundering. The “Connect the Dots” project links data across agencies to strengthen financial intelligence and transparency.
Taiwan Freezes NT$4.53bn Linked to Prince Group Scam
Taiwan has frozen NT$4.53 billion in assets linked to Cambodia’s Prince Group and detained 25 suspects, intensifying global efforts against one of Asia’s largest scam networks involved in online fraud and money laundering.
Sri Lanka, China and Interpol Unite Against Illegal Gambling
Sri Lanka and China are collaborating through Interpol to tackle illegal gambling and online fraud. Authorities have arrested dozens, sharing intelligence and strengthening cross-border enforcement to prevent illicit betting operations from exploiting the region.
South Korea Targets Global Scams and Online Gambling
President Lee Jae Myung led a major ministerial meeting to combat online gambling, scams, and cross-border crimes targeting South Koreans. The initiative strengthens inter-agency coordination and regional cooperation to enhance digital and economic security.
Indonesia Blocks 3M Harmful Online Contents
Indonesia’s Communication and Digital Affairs Ministry has blocked over three million harmful online materials, with illegal gambling dominating the list. The government continues intensifying its cyber patrols and AI-backed monitoring for a safer digital environment.
Erdoğan Launches Crackdown on Illegal Online Gambling
President Erdoğan has ordered an all-out crackdown on illegal online gambling in Turkey, directing ministries to block offshore betting platforms and crypto casinos amid growing concerns over addiction and financial crime.
Malaysian Influencer Arrested in Taiwan Over Gambling Debt
A Malaysian influencer has been arrested in Taiwan for aiding a fraud syndicate to repay heavy gambling debts. Police say the case exposes the destructive link between addiction, debt, and criminal exploitation.
€1B Illegal Online Gambling Network Dismantled in Europe
French authorities dismantled a €1 billion illegal online casino network targeting French players. Two men are in custody as multi-country investigations traced complex financial operations and unlicensed platforms across Europe.
Alea & Continent 8 Enhance iGaming Cybersecurity
Alea has enhanced platform security through a partnership with Continent 8, completing VAPT, audits, and vulnerability scans. The initiative strengthens operational resilience, safeguards APIs, and sets a benchmark for cybersecurity in the iGaming ecosystem.