top of page
All Articles


Connecticut Escalates Crackdown on Sports Prediction Markets
Connecticut has escalated its crackdown on prediction markets, issuing cease-and-desist orders to nine operators over alleged unlicensed sports betting. The state is also seeking information from payment providers, technology firms, media companies and app stores as it investigates the sector. The action intensifies a growing U.S. regulatory battle over whether sports event contracts should be treated as gambling or federally regulated financial products.
Sep 115 min read


Germany Raids Suspected €5.86 Billion Illegal Online Gambling Operation
German authorities have raided a suspected illegal online gambling operation linked to €5.86 billion in wagers between 2021 and 2023. The investigation involves five suspects and includes an estimated €77.6 million tax shortfall for 2024. Authorities also imposed an €82 million asset restraint as Germany continues efforts to combat unlicensed gambling and strengthen channelisation into its regulated online gambling market.
Sep 114 min read


Cambodia to Suspend Casino-Based Online Gambling From October Amid Anti-Scam Crackdown
Cambodia is preparing to suspend online gambling operations conducted from land-based casinos nationwide from October 2026, marking another significant tightening of the country's gambling sector as the government intensifies its campaign against technology-enabled scams and suspicious financial flows.
Sep 85 min read


Singapore High Court Blocks Enforcement of Macau Gambling Debt in Landmark Venetian Macau Ruling
The Singapore High Court has ruled that a foreign judgment arising from a gambling debt cannot be enforced through Singapore's courts when doing so would conflict with the country's public policy against the enforcement of gambling debts.
Sep 75 min read


New PNP Chief Torre Vows Crackdown on Illegal Gambling
Major crackdown expected as Gen. Torre names illegal gambling a top national threat alongside drugs and terrorism. The Philippines'...
Jun 4, 20252 min read


Fake Vacations By POGOs Lure Filipinos into Cyber Slavery
A new POGO-linked scam lures Filipinos with fake free vacations, forcing them into cyber slavery in Myanmar. Learn how to protect...
Mar 5, 20251 min read


‘Asia’s Most Notorious Gambling Kingpin Had PH Dealings’
Explore Wang Shuiming’s rise in the Philippine gambling industry, his criminal network, and his role in offshore gaming and money...
Mar 4, 20252 min read


Fired Without Warning, Macau Gaming Workers Call For Help
Macau gaming operator lays off local employees without explanation, sparking concerns over job security, corporate responsibility, and...
Mar 4, 20252 min read


Gambling-Related Crimes in Macau Up 31% in 2024
Macau's gambling crimes rose 31% year-on-year in 2024 but remain 32% below 2019 levels. Discover key trends in casino-related offenses,...
Feb 27, 20252 min read


Chinese Teen’s Abduction Tied to Father’s POGO Connections
PNP confirms the father of a kidnapped Chinese teen has ties to the POGO industry. Authorities investigate possible links to unpaid...
Feb 26, 20252 min read


Philippine Police Tighten Watch vs. POGOs
Philippine authorities intensify their crackdown on crimes linked to underground gambling after the POGO ban, uncovering cases of...
Feb 26, 20251 min read


Massive Parañaque POGO Raid 453 Arrested In Fraud Bust
Authorities raided an office in Parañaque, arresting 453 individuals linked to illegal POGO and scam operations. Learn more about the...
Feb 21, 20252 min read


India Forms Monitoring Body vs. Offshore Gaming Ads
The Advertising Standards Council of India (ASCI) has partnered with top gaming federations to monitor and report illegal offshore...
Feb 20, 20252 min read


Pasay Officials Face Legal Heat Over Illegal POGOs
PAOCC intensifies crackdown on illegal POGOs in Metro Manila, investigating Pasay City officials for potential corruption. The...
Feb 20, 20253 min read


Most Koreans Nabbed From Pasay POGO Hub Had Valid Visas
Despite holding resident visas, six Koreans arrested in a Pasay City scam hub face deportation after being caught in illegal operations....
Feb 19, 20252 min read


Koreans, Filipinos Arrested in PH POGO Scam Raid
A Pasay City POGO raid exposed a multi-million peso scam. 14 Filipinos and 6 Koreans were arrested after authorities uncovered an illegal...
Feb 18, 20252 min read


Senator Raffy Tulfo warns PIGOs are a bigger threat than POGOs
Senator Raffy Tulfo warns that Philippine Inland Gaming Operators (PIGOs) pose a greater threat than POGOs. A Philippine senator sounded...
Feb 14, 20252 min read


Where Are They? PH Senator Flags 27K Unaccounted POGO Workers
Despite the December 31, 2024 deadline, only 10% of foreign POGO workers have been deported, raising concerns about enforcement and...
Feb 13, 20252 min read


Chinese-run Casinos in Myanmar Border Town Ordered Shut
Chinese casino owners in a Myanmar border town have been given a deadline of February 28 to leave, following a crackdown on online fraud...
Feb 10, 20252 min read


Travel Agency Accused Of Issuing Fake Docs For POGO Workers
Philippine authorities are investigating a travel agency's role in document fraud related to POGOs (Philippine Offshore Gaming...
Feb 6, 20252 min read
bottom of page









