All posts tagged "illegal online gambling"
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472AML / KYCBillionaire’s Arrest Signals China’s Intent to End Cross-Border Gambling
Suncity Group's Alvin Chau allegedly operated a gambling syndicate that used Macau as a base for an illegal "live web betting platform" in the Philippines, targetting customers in mainland China.
December 5, 2021 -
1.0KAML / KYCPolice Arrest 1,000 in Interpol Operation Targeting Online Fraud
The operation was used to test a new worldwide stop-payment mechanism which Interpol plans to fully embed in police communication channels next year.
December 1, 2021 -
364AML / KYC
Interpol Concludes APAC Operation Targeting Online Financial Crime
The six-month operation led to 585 arrests, more than 1,600 bank account freezes, and the interception of USD 83 million in illicit funds.
June 2, 2021
