Financial Fraud

Star Entertainment CEO Resigns As NSW Commission Extends License Considerations

As the New South Wales authorities continue to monitor the implementation of the cultural change within Star Entertainment Group requested after non-compliance allegations, Robby Cooke, the chief executive offi...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Star Sydney's appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on February 19 that it'd launch a 2nd investigation f...

Macau Proposes Illegal Gambling Law Revision to Extend Prison Sentences and Pecuniary Fines

Macau SAR Legislative Assembly is considering a revision of the legislation related to illegal gambling activities in the city. The proposal reportedly includes a range of higher pecuniary penalties for offende...

How To Play Safely, Following Singapore’s and Other High Profile Casino Data Breaches

A major consideration of customers of both land-based casinos and internet gambling sites when deciding where to spend their hard-earned money is whether or not their personal and financial information will be ...

Fake Cash Uncovered at Mohegan Pennsylvania Casino: Inside the Counterfeit Currency Incident

In the glitzy world of casinos, where fortunes are won and lost in the blink of an eye, the Mohegan Pennsylvania Casino found itself facing an unexpected challenge. State police have recently unveiled that ther...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...

Authorities Arrest New Suspects in High-Profile Criminal Case Mahadev Book

Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related to an illegal betting app that was launched in the country recently. The big case: ...

Former Indiana Lawmaker to Plead to Casino Scheme Conspiracy Charges

On 28 November 2023, former state Rep. Sean Eberhart is scheduled to plead to conspiracy charges at the federal courthouse in Indianapolis, as Indy Star reports. Eberhart, who was a General Assembly official fr...

MGM Springfield Reaches $6.8 Million Settlement Agreement With The State

MGM Springfield reached a $6.8 million settlement with the Attorney General's Office over the allegations that the company committed wage and hour violations to impact 2,036 workers. As Boston Herald reports, t...

New Step In Ongoing Battle: Cipriani Files Federal Lawsuit Against Resort World Las Vegas And Scott Sibella

One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal action was submitted in U.S. District Court charging the firm and its previous chairman of lack of care...

EveryMatrix Partners With U.S. Integrity To Detect Betting-Related Fraud and Corruption

EveryMatrix, a leading technology supplier to the iGaming industry, has partnered up with U.S. Integrity (USI), a prominent sports betting monitoring company. The B2B partnership will see the provider's data co...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...