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Interpol Illegal Gambling Investigation Leads to 5100 Arrests

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In a massive international operation targeting illegal football gambling and its associated criminal activity, authorities made over 5100 arrests and recovered more than USD 59 million in illicit proceeds.

The operation, code-named SOGA X and conducted between June and July 2024, was a collaborative effort involving INTERPOL and 28 countries and territories. It was designed to tackle illegal online football gambling during the UEFA 2024 European Football Championship, which was predicted to generate a surge in betting turnover, and lucrative profits for criminal organisations.

The illegal gambling market is worth a staggering USD 1.7 trillion globally, according to research by the Asian Racing Federation, and is closely tied to other criminal enterprises. Beyond shutting down tens of thousands of illegal websites, SOGA X investigations also led to the rescue of trafficked workers and the exposure of money laundering syndicates.

Hundreds of human trafficking victims rescued in the Philippines

In one significant case in the Philippines, local authorities, supported by INTERPOL, dismantled a scam centre operating alongside a licensed gambling site. The operation resulted in the rescue of more than 650 human trafficking victims, including almost 400 Filipinos and more than 250 foreign nationals from six different countries. Many of the victims had been lured to the location with false promises of employment and were kept there through threats, intimidation, and even passport confiscation. They were then forced into working for the legal gambling site, while also running illegal cyber scams, including romance scams and cryptocurrency-related fraud.

An INTERPOL Operational Support Team provided vital assistance to Filipino authorities on the ground, providing expertise in extracting and analysing forensic evidence from seized devices, tracing illicit financial flows and identifying potential victims and suspects in other jurisdiction.

The SOGA X operation also cracked down on large-scale illegal betting sites and complex financial crime schemes.

One notable example from Vietnam, where online gambling is prohibited for citizens, saw authorities dismantle a sophisticated gambling ring that was generating a staggering USD 800,000 in daily transactions.

The syndicate, powered by servers located in multiple countries, used an elaborate network of bank accounts and e-wallets to receive illegal gambling bets and distribute payouts.

In Thailand, police raided two locations hosting major illegal betting websites, arresting the ringleaders and their network for gambling and money laundering offenses and seizing assets worth over USD 9 million.

In Greece, authorities took down a major illegal betting ring that exploited fake and mule user accounts to place bets on sports events. The organised crime group, which employed Virtual Private Networks (VPNs) to bypass internet blocks in Greece, operated at least seven illegal gambling sites and had access to accounts on 60 other illegal websites.

The group managed 3000 fake and ‘mule’ user accounts on legal gambling websites in Greece, Cyprus and Spain. The accounts had been created using both stolen identity cards and forged documents and often utilised e-wallets to facilitate their illegal activities. During the investigation seized laptops were found to contain 9000 pictures of fake ID cards.

The goal of this type of scheme is to break down large sums of money into smaller, less detectable amounts. By dispersing their profits across multiple accounts, criminals aim to avoid detection by law enforcement, financial institutions and legitimate gambling sites. It’s a method also used to facilitate money laundering.

SOGA X was a coordinated effort led by INTERPOL, with crucial support from the Asia-Pacific Expert Group on Organised Crime (APEG), the INTERPOL Match Fixing Task Force (IMFTF) and operation partner UEFA. INTERPOL facilitated intelligence sharing among participating countries, providing case mentoring and training for local authorities.

Stephen Kavanagh, INTERPOL Executive Director of Police Services, said: “Organized crime networks reap huge profits from illegal gambling, which is often intertwined with corruption, human trafficking, and money laundering. The successes of Operation SOGA X would not have been achieved without global information sharing and significant efforts by law enforcement authorities on the ground.”

Illegal gambling can also be closely tied to match-fixing as criminals attempt to manipulate the outcome of sports events to guarantee profits. When illegal gambling is rampant, it becomes easier for corrupt individuals to influence games, so the SOGA X operation also aimed to intercept and interrupt any signal of manipulation. Related investigations are still ongoing.

The post Interpol Illegal Gambling Investigation Leads to 5100 Arrests appeared first on European Gaming Industry News.

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Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands

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Himalayan Harmony Group (HHG) has announced its 2026 portfolio of Nepal online casino brands, introducing six platforms that operate under Curacao Gaming Licenses with native Nepali language interfaces and integrated local payment options through eSewa and Khalti.

The Kathmandu-based management entity oversees and partners with the following six online casino brands: 8MBets Online Casino Nepal, MJ88 Online Casino Nepal, NPR77 Online Casino Nepal, Magar33 Online Casino Nepal, eSewa12 Casino Nepal and AW33. All six brands fall under the Himalayan Harmony Group umbrella, each operating as a distinct platform while sharing a common foundation of Curacao licensing and features built specifically for Nepalese players.

“Our commitment is to provide Nepalese players with a secure, localized, and premium online gaming experience. Each brand in our portfolio features Nepali language interfaces and direct integration with eSewa and Khalti, ensuring our platforms match how players in Nepal prefer to engage and transact,” said a Himalayan Harmony Group spokesperson.

Curacao Gaming Licenses and Localised Infrastructure

Each of the six brands — 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 — holds a Curacao Gaming License, providing players with a licensed and regulated environment for online gaming activity. Beyond licensing, the platforms are built with seamless Nepali language interfaces that allow players to navigate, register and play without language barriers, rather than relying on translated overlays from other markets.

Local Payment Integration Through eSewa and Khalti

A central feature of the portfolio is expert integration with eSewa and Khalti, two of Nepal’s most widely used digital payment gateways. Players across all six platforms can manage deposits and withdrawals through these familiar local methods, enabling secure account management without the need for international payment processors or currency conversion.

FIFA Betting Opportunities Across All Six Brands

With the 2026 portfolio timed alongside upcoming FIFA events, all six brands will offer betting options for FIFA matches. Players can place bets across 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 for opportunities to win prizes during major international football tournaments.

A Portfolio Built for the Nepalese Market

The consolidated portfolio gives Nepalese players access to multiple distinct Nepal online casino platforms, each maintaining its own identity and interface. Whether players choose 8MBets, MJ88, NPR77, Magar33, eSewa12 or AW33, they benefit from the same Curacao-licensed framework, Nepali language support and local payment infrastructure managed by Himalayan Harmony Group.

The post Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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Compliance Updates

MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand

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The Michigan Gaming Control Board (MGCB) announced the purchase of an additional 100 free Gamban licenses for Michigan residents, following extraordinary demand for the program since its launch. More than 80 of the initial 100 licenses were claimed within the first two weeks alone — a clear signal that Michigan residents are actively seeking practical tools to help them manage or eliminate their access to online gambling.

Gamban is the world’s leading gambling blocking software, restricting access to gambling websites and applications across all major devices and platforms, including Android, iOS, Windows, and macOS. The software is designed to be highly resistant to removal, offering users a meaningful barrier between themselves and online gambling content. A single license covers unlimited household devices, and live technical support is available through Gamban for installation assistance.

“The response from Michigan residents in the first two weeks of this program exceeded our expectations and speaks to a genuine need in our communities. We acted quickly to secure an additional 100 licenses so that no resident seeking this kind of support is turned away. Michigan is committed to ensuring that the expansion of legal gaming comes with the strongest possible safeguards for the people we serve,” said MGCB Executive Director Henry Williams.

The MGCB’s original partnership with Gamban, announced in April 2026, made the blocking software available free of charge to any Michigan resident — with no requirement to be enrolled in a self-exclusion program. Licenses ranging from one to five years were offered at no cost, removing the financial barrier that might otherwise prevent residents from accessing this level of protection. According to the National Council on Problem Gambling, approximately 2% of Americans — roughly six million people — meet the criteria for a gambling addiction, and Michigan’s experience with expanded digital gambling access makes robust consumer protection tools all the more essential.

Gamban blocks all online gambling content regardless of regulatory status — including casino games, sports betting, poker, slots, social casinos, crypto gambling, and NFT-based wagering — providing comprehensive coverage that extends beyond licensed Michigan operators to include unregulated and black-market sites.

“The strong response to this program tells us that residents want accessible, device-level support — and we intend to keep delivering it. These additional licenses mean more Michigan residents can take back control, free of charge,” Williams added.

How to Claim a Free Gamban License

Michigan residents can claim a free license in four simple steps:

• Visit www.michigan.gov/mgcb/resources/responsible-gaming/gamban.

• Select the Gamban free license offer and create a Gamban account.

• Download and install Gamban on all personal devices — the license covers unlimited household devices.

• Contact Gamban’s live technical support for any installation assistance.

The Gamban program is part of the MGCB’s broader responsible gaming strategy, which also includes the Disassociated Persons List for Detroit’s commercial casinos, the Responsible Gaming Database for online self-exclusion, and the “Don’t Regret the Bet” awareness campaign. Together, these resources create a layered approach to harm reduction — combining voluntary self-exclusion with device-level blocking technology to support residents at every stage of their journey.

The post MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand appeared first on Americas iGaming & Sports Betting News.

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Compliance Updates

Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island

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Puerto Rico has officially joined the National Voluntary Self-Exclusion Program (NVSEP), becoming part of a growing network of regulators and operators focused on making responsible gaming protections more accessible, connected, and effective for individuals seeking help.

The initiative will launch in June and give eligible individuals in Puerto Rico the option to voluntarily enroll and prevent access to gaming operators and platforms across multiple jurisdictions and gaming types.

The move aligns with the ongoing efforts of the Comisión de Juegos del Gobierno de Puerto Rico to modernize gaming oversight while prioritizing consumer protection and responsible gaming across Puerto Rico’s expanding gaming ecosystem, which includes casinos, sports wagering, and many other regulated gaming activities.

“Puerto Rico has built one of the most dynamic and rapidly evolving gaming markets in the region, backed by strong leadership and a vibrant culture that makes it a truly special place. We’re honored to support the Comisión de Juegos in expanding access to responsible gaming protections, and we look forward to simplifying self-exclusion for individuals while streamlining processes for operators, many of whom already process exclusion data via the idPair platform deployed across other jurisdictions,” said Jonathan Aiwazian, CEO of idPair.

Juan Carlos Santaella Marchán, Executive Director of the Puerto Rico Gaming Commission, said: “This alliance strengthens our public policy efforts to maintain a safe, highly regulated gaming industry grounded in responsible gaming practices. Our goal has always been to provide accessible tools and resources for anyone seeking support with gambling-related issues. This initiative aligns with the work we have carried out since I assumed office, as well as with our ongoing Responsible Gaming educational campaign. Once again, we reaffirm our commitment to Puerto Rico.”

The National Voluntary Self-Exclusion Program was created to simplify what has historically been a fragmented self-exclusion process. Instead of requiring individuals to navigate multiple exclusion systems independently, NVSEP offers a centralized and secure enrollment experience designed to make responsible gaming protections easier to access while preserving player choice.

Participants enroll online through a secure process and operators receive exclusion data through the idPair platform to support enforcement and regulatory obligations.

The post Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island appeared first on Americas iGaming & Sports Betting News.

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