Tag
"Illegal Gambling"
2 results found
Gambling
Indonesia orders banks to block over 36,000 accounts linked to illegal iGaming
Indonesia's Financial Services Authority (OJK) has ordered banks to block or apply enhanced due diligence to more than 36,000 accounts tied to illegal gambling, up from 33,800 previously.
Gambling
Four suspects detained in India in illegal iGaming case
Police in Dhubri, India, arrested four suspects linked to an unlicensed iGaming and fraud scheme after seizing phones, a bank card, and motorcycles tied to the operation.
