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.

MGM Resorts to Pay $45 Million Settlement Over Major Data Breaches

MGM Resorts International has agreed to a substantial $45 million settlement following two significant data breaches that compromised the personal information of millions of its customers. These breaches, which...

India: Goa Police Crack Down on Illegal Gambling, Blocking 61 Websites

In a concerted effort to curb illegal online gambling activities, the Cyber Crime Police Station in Ribandar, Goa, has blocked 61 gambling websites as part of an extensive crackdown. This action aligns with ong...

Michigan Gaming Regulators Take Action Against Unlicensed Online Gambling Site MyBookie.ag

The Michigan Gaming Control Board (MGCB) has issued a formal cease-and-desist letter to Duranbah Limited N.V., the operator of MyBookie.ag, a popular online gambling platform based in Curaçao. This site, which ...

Vietnam Police Bust $1.2 Billion Money Laundering Operation

Vietnam's police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds. The operation, which ran from 2022 to 2024, ...

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem from their involvement in an illicit Philippine Offshore Gaming Operator (PO...

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of Southeast Asian Nations (ASEAN) to combat the rise in on...

Fontana Casino in Clark Ordered to Halt Operations Indefinitely

The Clark Development Corporation (CDC) has issued a cease-and-desist order against Fontana Development Corporation (FDC) and Fontana Resort and Country Club Inc. (FRCCI), halting all operations of the Fontana ...

Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Turkey's determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media influencers. Coordinated nationwide operations unv...