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.
Although President Ferdinand "Bongbong" Marcos Jr. has issued a clear mandate to eliminate all Philippine Offshore Gaming Operator (POGO) activities, illegal operations continue to thrive. Many operators have a...
In a significant crackdown on online gambling, Indonesia has ramped up its efforts to combat the pervasive issue across the nation. Juda Agung, Deputy Governor of Bank Indonesia, announced during a recent press...
The genesis of Singapore's most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved in scams and extensive online gambling operations....
In a significant regulatory update, Google has revised its "Gambling and other games" advertising policy in Germany. This amendment, orchestrated in collaboration with Germany’s Joint Gambling Authority (GGL), ...
Under the directive of President Prabowo Subianto, Indonesia has heightened its campaign against illegal online gambling, resulting in the arrests of influencers, artists, and students. These individuals were r...
In a recent enforcement surge, the Bureau of Immigration (BI) conducted a targeted operation in Muntinlupa City, Philippines, leading to the arrest of eight foreign nationals who now face deportation due to the...
In a scandal that rocked professional basketball, Mahmud Mollah became the latest individual to plead guilty in connection with a sports betting conspiracy involving former NBA player Jontay Porter. Mollah’s ad...
In a decisive move to combat illicit gambling activities, Macau's government has enforced a robust new legislation known as the Illegal Gaming Law, which became effective immediately following its publication. ...
One of the biggest concerns for any gambler is whether they’ll be able to cash out their winnings without any issues. While the majority of casinos honor their payouts, there are instances where a casino might ...
The Dutch Gaming Authority, Kansspelautoriteit (KSA), has recently intensified its clampdown on illegal online gambling activities by imposing a significant penalty payment order on Winbet NV. This enforcement ...
In a significant legal ruling, BML Properties Ltd., the original developer of the Baha Mar casino resort in the Bahamas, has been awarded $1.6 billion after a New York judge found China Construction America Inc...
Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...
The Dutch gambling authority, Kansspelautoriteit (KSA), has taken a firm stand against BlockDance BV by imposing a stringent penalty for operating unlicensed online gambling platforms. This enforcement action u...
Andy Sanborn, a former state senator and owner of Concord Casino, found himself in legal hot water this week. The Attorney General’s Office of New Hampshire announced on Tuesday that Sanborn was arrested and ch...
Philippine authorities have filed graft charges against suspended Porac, Pampanga Mayor Jaime Capil and several other local officials, accusing them of involvement in the illegal activities of a Philippine Offs...