The Cyber Police in Chonburi Province, Thailand, at the headquarters of the Technology Crime Suppression Division in Mueang Thani, announced the investigation progress of a high-profile fraud case. The case involves a scam gang named Ploy Phet, with victims including the famous beauty queen Charlott
The authorities of the National Charity Lottery delivered the contributions for the third quarter to the General Directorate of Revenues.Panama.- The general director of Revenues of Panama, Camilo Valdés, on behalf of the Panamanian state, received from the general director of the National Charity L
Philippine authorities have apprehended 569 Indonesian nationals for their involvement in illegal online gambling operations. The arrests were confirmed by Inspector General Krishna Murti, head of international relations for Indonesia’s National Police, during a press conference in Tangerang, Banten
The Lottery of Beneficence communicated this upon exposing this clandestine practice.Panama.- The sale of chances and combined tickets has become a common practice among the sellers of the National Lottery of Beneficence, which could affect both consumers and state revenues.In response, the Municipa
An October 9 panel at Global Gaming Expo was tagged “The Far-Reaching Negative Impact of the Illegal Gambling Market.” However, the “impact” in the title was neither mentioned nor quantified, except in broad generalizations.Instead, panelists focused on prevention and law-enforcement responses, part
Governor Arnold I. Palacios needs to appoint at least one new member to move forward with IPI’s casino licence revocation hearing.Northern Mariana Islands.- Residents of Rota have shown their support for Thomas A. Manglona, who was nominated to join the Commonwealth Casino Commission (CCC) by govern
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