Financial Fraud

Financial Fraud

Dubai Crypto Exchange Linked To Illegal Gambling Network

Latest Casino and Gambling News

August 3, 2026 0

A Dubai-based cryptocurrency exchange has been linked to an alleged large-scale illegal online gambling network that investigators say moved billions of...

Macau Police Arrest 14 Over Casino Extortion Case

Latest Casino and Gambling News

July 31, 2026 0

Macau authorities have arrested 14 people in connection with an alleged extortion operation involving casino security employees accused of collecting...

Timor-Leste Cracks Down on Online Fraud and Illegal Gambling Networks

Latest Casino and Gambling News

July 14, 2026 0

Timor-Leste authorities have intensified efforts against online crime, detaining 90 foreign nationals in operations targeting suspected illegal gambling and fraud...

Andy Sanborn Admits Misusing Federal COVID Relief Funds

Latest Casino and Gambling News

July 10, 2026 0

Former New Hampshire state senator and casino operator Andy Sanborn has pleaded guilty in federal court to stealing government funds...

Australia Targets Rise in Fake Online Casino Scams

Latest Casino and Gambling News

July 9, 2026 0

Australian authorities have launched a new cross-sector initiative to investigate and disrupt a growing scam involving fraudulent online gambling platforms...

Brazil Moves to Freeze Funds of Illegal Betting Operators

Latest Casino and Gambling News

June 23, 2026 0

Brazil has introduced a new enforcement framework aimed at disrupting the financial infrastructure of illegal online betting operators, giving authorities...

The Star Sydney Faces AU$10 Million Regulatory Penalty

Latest Casino and Gambling News

June 2, 2026 0

The Star Sydney has been handed a total fine of AU$10 million (US$7.2 million) by the New South Wales Independent...

Former NH Senator Pleads Guilty to Misusing Pandemic Relief Funds

Latest Casino and Gambling News

May 27, 2026 0

Andy Sanborn, a former New Hampshire state senator and casino owner, has agreed to plead guilty to charges of misusing federal pandemic...

Sri Lanka Battles Influx of Foreign Online Fraud Networks

Latest Casino and Gambling 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

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

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

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

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

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

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...

1 2 3 … 15