Financial Fraud | World Casino News

May 20, 2026 0

Sri Lankan authorities are grappling with a sharp rise in cybercrime as foreign scam networks relocate from Southeast Asia, raising...

Gauteng Gambling Board CEO Fired After Investigation

Vanja Mitic

Latest Casino and Gambling News

May 19, 2026 0

Gauteng MEC for Economic Development, Agriculture and Rural Development Vuyiswa Ramokgopa has dismissed Gauteng Gambling Board CEO Dr Karabo Mbele...

Former West Virginia Federal Prosecutor to Avoid Jail Time in Identy Theft Online Gambling Case

Vanja Mitic

Latest Casino and Gambling News

May 15, 2026 0

A former federal prosecutor in southern West Virginia, Monica Dillon, has pleaded guilty to multiple counts of identity theft after using...

Cambodia Expands Crackdown on Online Scam Networks

Johnny K.

Latest Casino and Gambling News

April 27, 2026 0

Cambodia has intensified its campaign against online scam operations, reporting thousands of arrests, deportations, and the shutdown of dozens of...

U.S. Sanctions Cambodian Senator Over Casino Scam Network

Vanja Mitic

Latest Casino and Gambling News

April 24, 2026 0

The U.S. Department of the Treasury has sanctioned Cambodian senator and businessman Kok An, along with 28 individuals and entities...

Indonesia Intensifies Efforts to Combat Online Gambling with Mass Account Freezes

Vanja Mitic

Latest Casino and Gambling News Online gambling regulation Gaming Industry News Mobile gaming Online Gambling News Asian Casino News Crime Financial Fraud

April 16, 2026 0

Indonesia’s ongoing crackdown on online gambling has taken a significant step forward with the freezing of over 33,000 bank accounts...

Taiwan Illegal Gambling Fugitive Lin Bingwen Shot Dead in Cambodia

Johnny K.

Latest Casino and Gambling News

March 26, 2026 0

Taiwanese fugitive Lin Bingwen, a figure tied to underground gambling and financial networks, was shot dead in Cambodia, ending a...

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Vanja Mitic

Latest Casino and Gambling News

March 25, 2026 0

Authorities in Taiwan have brought charges against 10 individuals accused of orchestrating a large-scale money laundering operation that allegedly moved more...

Report: Wynn Macau Files Claim Against Bona Film Chair Yu Dong

Vanja Mitic

Latest Casino and Gambling News

March 15, 2026 0

Reports about a legal dispute between Wynn Macau and Chinese film producer Yu Dong have drawn attention to the leadership...

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

Vanja Mitic

Latest Casino and Gambling News

February 10, 2026 0

Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...

China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks

Vanja Mitic

Latest Casino and Gambling News

January 30, 2026 0

In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

Vanja Mitic

Latest Casino and Gambling News

January 23, 2026 0

Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...

Macau Police Detain Hong Kong Duo in Fake Casino VIP Scam

Johnny K.

Latest Casino and Gambling News

January 17, 2026 0

Macau authorities have detained a Hong Kong couple suspected of running a large-scale fraud that centered on a fabricated casino...

Philippines Gambling Scam Impersonates California Regulator

Vanja Mitic

Latest Casino and Gambling News

January 16, 2026 0

The California Gambling Control Commission issued an advisory in mid-January warning that a fraudulent gambling operation had been impersonating the agency to...

Australia’s Gambling Sector Braces for Largest AML/CTF Overhaul in a Decade

admin2

Latest Casino and Gambling News

January 12, 2026 0

Australia’s gambling industry is preparing for its most significant regulatory shift in more than ten years, as wide-ranging Anti-Money Laundering...

Please confirm that you are not a robot.

Top Online Casinos in United States

Top Online Bingo in United States

Top Online Poker in United States

Top Online Sportbooks in United States

Sri Lanka Battles Influx of Foreign Online Fraud Networks

Gauteng Gambling Board CEO Fired After Investigation

Former West Virginia Federal Prosecutor to Avoid Jail Time in Identy Theft Online Gambling Case

Cambodia Expands Crackdown on Online Scam Networks

U.S. Sanctions Cambodian Senator Over Casino Scam Network

Indonesia Intensifies Efforts to Combat Online Gambling with Mass Account Freezes

Taiwan Illegal Gambling Fugitive Lin Bingwen Shot Dead in Cambodia

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Report: Wynn Macau Files Claim Against Bona Film Chair Yu Dong

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

China Executes 11 Individuals Linked to Myanmar’s Telecom Fraud and Gambling Networks

Cambodia Steps Up Fight Against Online Scams, Receiving UNODC Praise

Macau Police Detain Hong Kong Duo in Fake Casino VIP Scam

Philippines Gambling Scam Impersonates California Regulator

Australia’s Gambling Sector Braces for Largest AML/CTF Overhaul in a Decade

Argentina Advances New Gambling Addiction Bill

Hoiana Launches New Sky Casino for VIP Members

Bangladesh Moves to Replace 1867 Gambling Law

Indonesia Blocks Polymarket in Gambling Crackdown

New South Wales Government Faces Pressure Over Poker Machine Reform