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Search result with “Online Gambling Syndicate” as a keyword founded 11 news.
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... working with an online scam and gambling syndicate. The individuals were ... for crimes related to online gambling and scams,” Untung said ... “We will investigate the syndicate they were involved in ... coerced into working for online scam networks in Myanmar ...News Mar 30, 2025 | 9:15 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... into working for an online scam syndicate under conditions resembling virtual ... various nationalities rescued from the syndicate through joint operations involving ... participate in fraudulent investment schemes, online gambling scams, and romance scams. “ ...News Mar 18, 2025 | 7:54 pm
Former West Java Councilor Abducted in Myanmar
... captive and tortured by an online scam syndicate operating in Myanmar. In ... into online scams, including romance fraud, fake investment schemes, and illegal gambling ...News Jan 19, 2025 | 4:28 am
Minister Budi Arie Questioned by Police in Online Gambling Probe
... ongoing investigation into an alleged online gambling scandal within the Communication ... been arrested for allegedly facilitating online gambling websites in exchange for ... the police in dismantling the online gambling syndicate at the Communication and ...News Dec 19, 2024 | 10:36 pm
Number of Suspects in Gambling Syndicate Rises to 22
... suspects in the alleged online gambling ring, bringing the total ... allegedly managed thousands of gambling websites and apps ... are accused of helping online gambling website operators continue to ... valuable items from the syndicate. Investigators also seized two ...News Nov 17, 2024 | 11:16 pm
Communication Ministry Takes Down Over 277,000 Online Gambling Materials in 3 Weeks
... continue their investigation into an online gambling syndicate allegedly involving 10 ministry officials ... were also blocked for promoting online gambling. “The government will continue ... any form of support for online gambling,” Nursodik said in a statement ...News Nov 12, 2024 | 6:11 pm
18 Suspects in Custody over Alleged Gambling Syndicate Involving Ministry Officials
... ongoing criminal investigation against an online gambling syndicate involving 10 officials of the ... officials are accused of helping online gambling website operators continue to operate ... other valuable items from the syndicate. Investigators also seized two ...News Nov 11, 2024 | 11:57 am
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... expenses. Operating since 2022, the syndicate reportedly gathered over 4,200 ... ; Jakarta Police recently uncovered a syndicate involving 11 officials from the ... also under investigation for promoting online gambling. House Representative Denny Wahyudi from ...News Nov 8, 2024 | 9:23 pm
High School Graduate Arrested for Creating 35 Gambling Websites
... for allegedly building 35 gambling websites and evading ... his clients promote the gambling websites and manipulated ... an intensified crackdown on online gambling, following a directive from ... Police uncovered a major gambling syndicate that involved at least ...News Nov 8, 2024 | 7:01 pm
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... other valuable items from an online gambling syndicate, which includes 11 officials from ... last weekend for allegedly aiding online gambling operators despite a presidential ... during a recent crackdown on online gambling operations. Their identities have ...News Nov 7, 2024 | 11:13 pm
Indonesian Police Uncover International Online Gambling Ring, Taiwanese Fugitive Sought
... Police has uncovered an international online gambling and pornography network with a ... its content, whether it was online gambling or pornography," said Djuhandhani during ... nationals as part of the syndicate. Each had different roles, including ...News Jul 8, 2024 | 5:12 pm
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