Indonesia: Sanctions and revocation of licenses for online payment services providing online gambling services

The Indonesian Ministry of Communication and Information Technology (Kominfo) has issued a warning that it will shut down or revoke the registration of 21 payment service providers (PSP) if they are found facilitating financial transactions for online gambling or other illegal activities.Budi Arie S

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Office of Drugs and Crime: Online fraud continues to evolve, merging with the Southeast Asian gambling industry

The United Nations Office on Drugs and Crime (UNODC) states that industrial-scale online fraud is continuously evolving and merging with the gaming industry across Southeast Asia, alerting officials and law enforcement agencies.At a recent meeting in Bangkok, the United Nations Office on Drugs and C

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