Ministry of Public Security leads the current monitoring set with 3 structured mentions. Based on search results matching "cross-border crime"
China is one of the most recurrent locations entities in this coverage set.
Ministry of Public Security is one of the most recurrent organizations entities in this coverage set.
United Kingdom is one of the most recurrent locations entities in this coverage set.
Nemesio Oseguera Cervantes is one of the most recurrent people entities in this coverage set.
Results for cross-border crime: 30 matches
Vietnamese authorities arrested 343 suspects after returning from illegal gambling operations disguised as real estate...
NEWSThe Mexican military's operation against cartel leader Nemesio Oseguera Cervantes, known as El Mencho, has revealed the...
NEWSChina's Ministry of Public Security announced a nationwide crackdown on organized crime and illegal gambling activities...
NEWSThe European Union is set to revise its gambling regulatory framework with the proposed EU Directive on gambling, aiming to...
NEWSThe Malta Gaming Authority (MGA) was targeted by a hacker who claimed ties to organized crime and threatened to release...
NEWSXbox has showcased five promising new games as part of its Xbox Play Anywhere program, highlighting the opportunities for...
NEWSThe article previews 'Royals #1,' a new comic series featuring telepathic twin protagonists navigating the criminal underworld...
NEWSA Finnish law firm, Varatuomari Risto Tuori, has become a key figure in prosecuting and uncovering a large-scale illegal...
NEWSJapan's upper house passes the Casino Management Board Act, establishing a regulatory body for integrated resorts (IR)...
NEWSThe article covers how the cryptocurrency-based online casino Stake, promoted by celebrities including rapper Drake and...
NEWSAn international network of illegal casinos exploits vulnerable gamblers in the United Kingdom, using online platforms that...
NEWSTravel to Las Vegas by Canadians has declined significantly in 2023 with the number of visitors dropping by nearly a third...
NEWSTwo individuals were arrested in Mumbai for allegedly orchestrating a 6.5 crore INR online gaming fraud linked to Dubai...
NEWSThe German Interstate Treaty on Gambling (Glücksspielstaatsvertrag, GlüStV) is undergoing an imminent review scheduled for...
NEWSTencent has officially discontinued the popular gaming platform WeGame, marking the end of an era for the service in China. Its...
NEWSIllinois lawmakers have enacted a ban on betting on University of Illinois sports teams, including the Illini basketball...
NEWSChina's Ministry of Public Security has initiated a national campaign targeting illegal gambling and related criminal...
NEWSVietnamese authorities have blocked tens of thousands of e-wallet accounts suspected of legal violations, with the Vietnam...
NEWSA man broke into a gaming shop in the UK and stole approximately 20,000 Pokémon cards worth an estimated £115,000. The incident...
NEWSAn Indianapolis man has been arrested and charged with murder allegedly related to a drug deal and gambling debt dispute...
NEWSA man broke into a gaming store and stole approximately £20,000 worth of Pokémon cards. The incident was captured on CCTV...
NEWSFinnish regulatory authorities have imposed a record €100 million fine on the gambling company Veikkaus for late reporting of...
NEWSRecent regulatory changes are increasing compliance demands and scrutiny for businesses requiring high-risk merchant accounts...
NEWSRecent regulatory changes have increased scrutiny and compliance burdens for businesses classified as high risk by payment...
NEWSMacau's gambling sector is experiencing a significant rebound in 2025, marked by increased visitor numbers and revenue growth...
NEWSMobile gaming continues to dominate the Philippines in 2026 as Filipino gamers spend more time on smartphones driven by...
NEWSThe Philippine gaming scene continues to thrive in 2026, powered by creators who dominate streaming, esports, and online...
NEWSPokerStars has launched exclusively on the FanDuel platform in North America, marking a significant partnership in the online...
NEWSThe article discusses the evolution of video games from simple pixel-based graphics to cinematic storytelling, focusing on how...
NEWSAlphaton Capital has acquired a controlling interest in Gamee, integrating its 119 million users into Alphaton's Telegram...
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