Royal Thai Police and Line Thailand plan cooperation on gambling chat rooms
The planned cooperation could affect how gambling-related groups and accounts are handled on Line in Thailand.
Enforcement & compliance Page 64
NCAA permanently bars former Abilene Christian player over betting violations
The ruling bars Simmons from future NCAA competition and sets out the consequences of betting-related game manipulation for athletes.
Brazil’s Agriculture Ministry revokes Goiás Jockey Club patent
The revocation prevents the club from conducting betting-linked horse racing and signals unresolved compliance issues for its operations.
Korea Sports Leisure offers reporting rewards of up to KRW200m
The reward scheme encourages reports that may help authorities identify illegal sports betting and related activity.
Cambodia’s CGMC inspects two sealed Koh Kong casinos
The inspections test whether two sealed casino sites comply with government enforcement measures and prevent criminal use.
Visakhapatnam police arrest 24 in alleged online betting network probe
The arrests and ongoing probe concern an alleged betting network using online platforms and hundreds of bank accounts.
Indonesian police arrest 321 foreign nationals in alleged online gambling operation
The arrests and charges show enforcement activity against alleged illegal online gambling operations in Indonesia.
Erdogan orders expanded monitoring of illegal gambling in Turkey
The reported operation signals heightened enforcement risk for illegal gambling networks and payment channels targeting Turkish customers.
Catania police suspend betting shop for seven days
The suspension temporarily prevents the shop from operating under its existing authorisations.
Catania police chief suspends betting centre for seven days
The suspension temporarily prevents the centre from operating under its authorisations.
Indonesian police arrest 321 foreign nationals in Jakarta gambling raid
The investigation could affect operators of online casino sites reportedly linked to the network.
Twenty-two Indiana gambling case defendants plead not guilty
The case concerns alleged credit-based sports betting and debt-related intimidation, with potential implications for enforcement against illegal operators.
MASAK expands investigation into Turkey’s illegal betting networks
Payment providers and operators serving Turkish customers face heightened scrutiny of accounts and transactions linked to illegal betting.
Crotone police fine club €12,000 over four gaming machines without filing
The enforcement action sets out the stated penalty for installing cash-prize machines without the required filing.
Buenos Aires lottery body runs courses for people accused of illegal gambling
The courses are one condition of probation agreements in illegal-gambling cases, linking the lottery body to local enforcement and rehabilitation.
Indonesia ministry uses AI to block 3.2 million online gambling pages
Operators face continued Indonesian enforcement against gambling websites and requests to social media platforms to remove related content.
Indonesian police strengthen action against illegal online betting ahead of 2026 World Cup
Police are intensifying action against illegal betting ahead of anticipated football wagering, raising enforcement risks for operators in Indonesia.
Burr Ridge mayor defends restaurant owner indicted in alleged gambling ring
The allegations concern illegal gambling and debt collection, while the mayor’s defence may draw scrutiny of local licensing decisions.
Florida Gaming Control Commission reports seizure of 265 illegal gambling machines
The raids show enforcement activity against illegal gambling venues in Florida.
Indonesian police warn World Cup could increase illegal betting
Operators face heightened enforcement risk as police prepare for a possible increase in illegal betting during the tournament.
OSC halts NorthStar Gaming share trading over overdue audited accounts
NorthStar’s trading remains halted until audited filings meet regulatory requirements.
Italy’s Council of State upholds Ventimiglia gaming hall closure order
The ruling confirms that operators taking over a gaming venue must submit the required transfer application to continue operating.
Italian court hears evidence on alleged illegal betting in End Game case
The case includes alleged illegal betting alongside financial-crime charges, relevant to enforcement and compliance monitoring.
German authorities seize illegal gambling machines in Delmenhorst and Wald-Michelbach
Seizures and fines highlight enforcement risks for venues hosting illegal gambling machines.
Endgame investigators describe alleged illegal betting network in Tuscany trial
The alleged network and asset seizures show enforcement risks across online betting and physical venues.