Crime

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.

ACMA Warns Influencers on Illegal Gambling Promotions, Penalties Soar

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...

Surrey Scorchers Players Banned Following Match-Fixing Investigation

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...

Japan Cracks Down on Illegal Online Gambling by Blocking Access to Foreign Casinos

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...

Swedish Gambling Authority Bans Simba NV for Unlicensed Operations in Sweden

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...

NY Attorney General Halts 26 Unlicensed Sweepstakes Casino Operations

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...

Arjan Blok Highlights Urgent Need for Action Against Illegal Gambling at Gaming in Holland 2025

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...

Osceola County Sheriff Marcos Lopez Arrested in Massive Gambling Operation Scandal in Florida

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 ...

Michigan Cracks Down on Unlicensed Online Gambling Platforms

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...