Gambling anti-fraud
Asia gambling enforcement & fines tracker (2025–2026)
This tracker logs 59 gambling-related enforcement actions taken by authorities in 15 Asian jurisdictions between January 1, 2025 and October 30, 2026. The actions include fines, licence suspensions and revocations, website and payment blocks, raids and arrests, deportations and court rulings. Each entry links to the original source, and media reports are flagged. The Philippines has the most coverage, with 18 entries from PAGCOR, the NBI, the Bureau of Immigration, the CICC, the PNP, the BSP, the Ombudsman and the courts.