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Australia’s gambling industry is preparing for its most significant regulatory shift in more than ten years, as wide-ranging Anti-Money Laundering...
Financial Fraud
Nina Davidovic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsBulgariaEuropean Casino NewsFinancial Fraud
0Bulgarian authorities have launched a large-scale review of hospital treatment records after identifying thousands of casino visits made by individuals...
Vanja Mitic
Latest Casino and Gambling NewsUnsavory reportsGaming Industry NewsEconomy/FinanceOnline Gambling NewsFinancial FraudSpain
0Shares in Rank Group declined sharply after the company disclosed that its Spanish operations were affected by a multimillion-euro payment...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino CheatingGaming Industry NewsMobile gamingOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudUnited Kingdom
0A Stoke-on-Trent man who operated an extensive WhatsApp-based gambling service has received a suspended custodial sentence and a series of financial penalties...
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEconomy/FinanceEmployment & CareersGermanyCrimeFines, Lawsuits & LitigationFinancial Fraud
0The fallout from Wirecard’s collapse continues to widen, with new reporting from Bayerischer Rundfunk (BR) and Tagesschau indicating that hundreds...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaTaiwanGaming Industry NewsMoney LaunderingEconomy/FinanceEmployment & CareersCrimeFines, Lawsuits & LitigationFinancial Fraud
0Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire...
Johnny K.
TurkeyLatest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsEuropean Casino NewsMiddle East Gaming NewsCrimeBriberyFines, Lawsuits & LitigationFinancial FraudUnited Kingdom
0London’s Southwark Crown Court has formally scheduled the first stage of a sweeping criminal prosecution involving former Entain (previously GVC...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino CheatingGaming Industry NewsHong KongEconomy/FinanceMacauCrimeFinancial Fraud
0Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in...
Johnny K.
NBALatest Casino and Gambling NewsU.S.A.Gaming Industry NewsPokerIllegal BookmakingOnline Gambling NewsSports bettingConspiracyCrimeFines, Lawsuits & LitigationFinancial Fraud
0Federal authorities have arrested Portland Trail Blazers head coach Chauncey Billups and Miami Heat guard Terry Rozier in connection with...
Vanja Mitic
Latest Casino and Gambling NewsU.S.A.World Casino NewsGaming Industry NewsPokerCrimeFines, Lawsuits & LitigationFinancial Fraud
0Attorney Tom Goldstein, co-founder of SCOTUSblog and a seasoned Supreme Court advocate, has suffered another major legal blow ahead of his upcoming...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudSouth KoreaVietnam
0Authorities in both Vietnam and South Korea have intensified efforts against large-scale illegal online gambling operations, issuing severe prison sentences and shutting down networks that...
Johnny K.
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsGaming Industry NewsCasino project updatesAsian Casino NewsCrimeFines, Lawsuits & LitigationFinancial FraudNorthern Mariana Islands
0A decade after grand promises of a “Titanic-themed” resort and casino on Tinian, the ambitious project has collapsed into a...
Vanja Mitic
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0Philippine Senate President Pro Tempore Panfilo Lacson has laid out serious allegations against a group of former Department of Public Works and...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaOnline gambling regulationCasino CheatingGaming Industry NewsEmployment & CareersCrimeMyanmarFines, Lawsuits & LitigationFinancial Fraud
0The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudSouth Korea
0South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling...