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Busan police charge 23 over alleged 2.1tn-won betting manipulation

Enforcement & compliance

Busan Metropolitan Police Agency charged 23 people with violating the Telecommunications Business Act over alleged betting manipulation on illegal gambling websites in South Korea. Police said the activity involved bets worth 2.1 trillion won and generated about 3.6 billion won in alleged illicit profits. Seven suspects were detained, one remains at large, and investigators are tracing additional funds and examining linked gambling-site operators.

The investigation targets alleged manipulation and linked site operators, with potential implications for illegal betting activity in South Korea.

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Enforcement & compliance

Roraima prosecutors charge 10 people over alleged illegal gambling scheme

Roraima’s Public Prosecutor’s Office filed charges on 4 September 2026 against nine influencers and one businessperson over an alleged scheme promoting clandestine gambling platforms. Prosecutors said the group received R$67.5 million over about two years and sought compensation for three identified victims; the defendants face several alleged offences, including illegal gambling and money laundering.

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