Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.
In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.
We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.
The Australian Communications and Media Authority (ACMA) has issued a strong warning to social media influencers who promote illegal gambling services, stressing that such activities violate Australian law. Inf...
Norway's gambling regulator, Lottstift, has revealed that a serious technical failure may have resulted in hundreds of public tip-offs about illegal gambling activities not being registered. This malfunction, w...
Prime Minister Hun Manet of Cambodia recently addressed growing criticisms regarding the country's alleged role in facilitating online gambling operations. During a speech at the closing of the Extraordinary Ge...
In response to the growing number of fraudulent online gaming platforms, the Philippine Amusement and Gaming Corporation (PAGCOR) has launched a new initiative aimed at protecting players and ensuring a safer o...
A significant scandal has rocked British basketball as five former players of the Surrey Scorchers have been banned following a comprehensive investigation into match-fixing within the 2022-2023 British Basketb...
Online gambling syndicates in Malaysia are increasingly using foreign identities to register SIM cards, enabling them to operate covertly and evade law enforcement efforts. This strategy has posed significant c...
The Japanese government has intensified its crackdown on illegal online gambling, calling for eight countries and regions to block access to their licensed online casino websites for Japanese residents. This mo...
In a recent crackdown aimed at protecting Michigan residents, the Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to five unlicensed online gambling platforms. These platforms—BoVegas Ca...
The year 2024 marked a noteworthy turning point for Macau’s anti-corruption efforts, especially within its private sector. For the first time, gaming operators actively reported incidents of bribery involving t...
The Swedish Gambling Authority (SGA) has issued an immediate ban against Simba NV, a gambling operator based in Curaçao, after discovering that the company had been offering gambling services to Swedish consume...
In a sweeping enforcement action, New York Attorney General Letitia James has brought operations at 26 illegal sweepstakes casinos to a halt, citing state gambling laws that prohibit online platforms from offer...
At the Gaming in Holland Conference 2025, Arjan Blok, CEO of Nederlandse Loterij, delivered a compelling keynote on the significant issue of illegal gambling in the Netherlands. Blok highlighted the alarming gr...
Star Entertainment has warned that a proposed $400 million penalty from AUSTRAC could threaten its survival, as the Federal Court examines the casino operator's ties to criminal-linked junket activities and sys...
In a stunning turn of events, Osceola County Sheriff Marcos Lopez was arrested Thursday morning, on June 5, facing charges related to his involvement in a vast illegal gambling network. The sheriff, who gained ...
In a firm move to protect consumers and uphold the legality of its online gaming market, the Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to six digital gambling platforms that were f...