SGD720,000 seized in Singapore gambling raids

12 ditahan gara-gara pertaruhan haram, perjudian dalam talian

GEORGE TOWN: Seramai 12 lelaki tempatan yang dipercayai terlibat dalam aktiviti pertaruhan haram serta perjudian dalam talian ditahan menerusi 12 serbuan berasingan yang dijalankan di seluruh negeri ini sejak awal bulan ini. Ketua Polis Pulau Pinang, Datuk Dennis Lim Kwang Keng berkata, tindakan itu dilaksanakan menerusi Op Soga XI yang dilancarkan bagi membanteras kegiatan perjudian ... Read more The post 12 ditahan gara-gara pertaruhan haram, perjudian dalam talian appeared first on Utusan Malaysia.

Over 2,000 caught in police crackdown against illegal online gambling

South Korean police said Sunday they are investigating 2,319 individuals linked with illegal gambling online, identified through a seven-month crackdown launched in November. A total of 154 people have been placed under arrest in 1,746 cases, according to the National Office of Investigation under the National Police Agency. Police temporarily seized 107.2 billion won (69.8 million) in illegal profits from the suspect before official indictment, which is double the amount of a similar crackdown

Singapore seizes US$42.4 million bungalow linked to Nvidia chip fraud

Singapore authorities have seized a so-called Good Class Bungalow (GCB) valued at around S55 million (US42.4 million) and around S1 million (US770,000) of funds in connection with a fraud conspiracy, the police said on Wednesday. The case has been linked to the movement of Nvidia chips in contravention of US export controls. GCBs are among the most prestigious type of housing in Singapore, with authorities imposing key planning constraints. It is understood that the seized GCB is located at...

Malware scam leaves Singapore’s Android users out of pocket

Malware scam leaves Singapore’s Android users out of pocket

Hostage call leads LAPD to illegal gambling operation in Koreatown; 26 detained

Twenty-six people were detained at an illegal gambling site in Koreatown early Saturday morning, according to the Los Angeles Police Department. Police responded to a tip of a gunman holding someone hostage just after 4 a.m. at the 3400 block of West 8th Street near Kingsley Drive, said LAPD spokesperson Officer Charles Miller. Police found []

Anwar: Azam Baki’s NFCC role independent of MACC post

KUALA LUMPUR, July 3 — Tan Sri Azam Baki’s membership in the National Anti-Financial Crime Centre (NFCC) Adv...

Banks Flag High-Risk Online Gambling Transactions

Banks Flag High-Risk Online Gambling Transactions

Taiwan raids Super Micro’s office as Nvidia chip smuggling investigation widens

Taiwan’s Keelung District Prosecutors Office raided Super Micro Computer’s local office on Monday, widening an investigation into the alleged smuggling of Nvidia chips to China through the company’s servers. The raid also targeted the residences of six individuals and the sites of two other affiliated companies, according to Bloomberg. Super Micro shares fell more than [] This story continues at The Next Web

Taiwan Busts Alleged Underground Network Smuggling Nvidia AI Servers to China

The Keelung District Prosecutors Office in Taiwan is investigating a major smuggling case involving Supermicro servers equipped with Nvidia’s high-end chips, which were allegedly diverted to China. Authorities have conducted two raids and detained six suspects, including a Supermicro sales manager and senior executives of listed company Qyun Technology. An expanded investigation has found that []

Court okays trial of 4 for hacking into firm’s bank account

By Ikechukwu Nnochiri ..fixes July 21 for arraignment ABUJA — The Federal High Court sitting in Abuja, on Monday, gave the Inspector General of Police (IGP) the nod to arraign four persons for allegedly hacking into the financial records of a company. According to an eight-count charge before the court, the defendants used electronic communication [] The post Court okays trial of 4 for hacking into firm’s bank account appeared first on Vanguard News.

Taiwan Raided Super Micro Over Nvidia Chip Smuggling. The Charge: Document Forgery.

Taiwan prosecutors raided 12 locations tied to Super Micro Computer, Albatron Technology, and Chief Telecom on June 29, targeting a 2.5 billion Nvidia chip-smuggling scheme. The problem: Taiwan has no law that makes exporting AI chips to China a crime.

Vietnamese woman sentenced to 10 yrs in prison for abandoning, killing own baby

SEOUL, June 25 (Yonhap) -- A Seoul court on Thursday sentenced a Vietnamese woma...

Polokwane Illicit Cigarette Bust Nets R35,000 in Contraband Tobacco

LIMPOPO — A successful Polokwane illicit cigarette bust has landed a 25-year-old foreign national behind bars and removed R35,000 worth of illegal tobacco from the local black market. The high-value seizure marks the latest victory for regional law enforcement agencies targeting the lucrative contraband trade. The incident unfolded on Sunday, 05 July 2026, when the []

Police believe Dutch gang was behind Odido mass data hack

Police believe a Dutch gang was behind a mass data breach at telecoms company Odido in which account details of...

Supermicro Taiwan offices raided in chip smuggling probe

Server maker’s shares fell about 8 after news of the investigation