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 potential closure of casinos in Corfu and Alexandroupoli appears imminent after Greek authorities seized the assets of their owner, Konstantinos Piladakis. The Anti-Money Laundering Authority issued the ord...
Japan's Supreme Court has finalized the conviction of former House of Representatives member Tsukasa Akimoto, marking the end of a high-profile corruption case tied to the integrated resort (IR) initiative. Aki...
DraftKings Inc., a major player in online sports betting, is under fire following the filing of a class action lawsuit on December 23, 2024. The suit, brought by Texas resident Eric Avila, accuses the company o...
In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott Sibella, concluding a highly publicized investigation into his role in com...
The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move is part of the administration's sweeping effort to end all offshore...
Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263 syndicates and identifying illicit funds exceeding RMB800 billion (approximat...
The Philippines is on track to eliminate Philippine Offshore Gaming Operations (POGOs) by 2025, following President Ferdinand R. Marcos Jr.’s directive for a total ban. As the December 31 deadline for licensed ...
The General Commercial Gaming Regulatory Authority (GCGRA), the UAE’s gaming regulator, has issued a strong warning to residents about the risks associated with engaging with unlicensed lottery and gaming opera...
In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...
In a significant legal development in Macau, the Court of Final Appeal has affirmed the sentencing for Levo Chan Weng Lin, the erstwhile head of the now-obsolete Macau casino junket operator, Tak Chun Group. Ch...
The Victorian Gambling and Casino Control Commission (VGCCC) reported a tough stance on gambling misconduct in its 2023–24 Annual Report, which was presented to the Parliament of Victoria. The year saw the regu...
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), ...