Loan sharks have been active in the region, including in countries like the Philippines and Cambodia. Casino and gambling-related debts and crime has been on...
Tag - Chinese
According to the estimated figures released by the Cambodian Ministry of Interior, about 120,000 Chinese nationals have left the country since online gambling...
In a major crackdown on illegal online gambling in the country, the Malaysian police have arrested 100 Chinese nationals. The online gambling syndicate was...
The police in Vietnam detained over 380 Chinese nationals for their involvement in operating the country’s largest underground online gambling ring. The...
Police in the Malaysian capital of Kuala Lumpur has busted an international online gambling syndicate arresting 49 Chinese nationals. The online gambling...
Bangkok’s immigration police have confirmed the arrest of nine Chinese nationals for their alleged involvement in facilitating illegal online gambling...
Online gambling is illegal in Vietnam; however, there are many unlawful online gambling operatives functional in the country. In its latest crackdown on...