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.
A high-profile billionaire property developer from China has initiated legal action against Star Sydney, seeking A$57 million (approximately US$37 million) in compensation for his gambling losses. Phillip Dong ...
Thai authorities have dismantled a major illegal gambling operation in Bangkok, arresting more than 200 individuals in a raid that revealed monthly revenues exceeding THB500 million (approximately $14.6 million...
The UK Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former top executives of GVC Holdings, now known as Entain, over historic operations in Turkey between 2011 a...
Venmo has announced a strategic partnership with the NCAA to address the growing issue of harassment targeting college athletes, particularly in connection with sports betting. The collaboration introduces a ra...
The Indian Enforcement Directorate (ED) has intensified its investigation into Karnataka Congress MLA K.C. Veerendra, also known as ‘Puppy’, over alleged involvement in a large-scale money laundering and illega...
South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) ...
Federal prosecutors are urging a California judge to impose a prison sentence far below federal guidelines for bookmaker Mathew Bowyer, whose gambling operation reached high-profile clients and drew scrutiny to...
Singapore’s basketball community has been jolted by allegations of match-fixing that have led to nine arrests, raising concerns about the integrity of the country’s top domestic competition. The Corrupt Practic...
When the Bangko Sentral ng Pilipinas (BSP) directed e‑payment services to “delink” from online gambling platforms, in-app icons and access points were swiftly removed. Over the weekend, e-wallets like GCash and...
The NBA and the National Basketball Players Association (NBPA) are uniting in support of stricter limitations on proposition betting, a move driven by mounting concerns over game integrity and harassment of ath...
The online gambling market in 2025 is more advanced than ever, with slicker interfaces, faster payment options, and a wider range of games. But alongside these improvements comes a growing need for players to p...
Philippine lawmakers are intensifying calls for stronger action against online gambling, warning that operators continue to find new ways to reach Filipino users despite recent regulatory crackdowns. Several se...
Bragg Gaming Group has confirmed that its systems were targeted in a cybersecurity incident discovered in the early hours of 16 August 2025. The Toronto-listed iGaming content and technology supplier said immed...
As the 2025 Little League World Series unfolds in Williamsport, Pennsylvania, the organization behind the iconic youth tournament is making a firm appeal: stop gambling on games involving children.
In a stro...
Michael Porter Jr. has become the first active NBA player to openly explain just how simple it could be to manipulate sports betting markets, specifically wagers tied to individual player statistics. The Denver...