Financial Fraud | World Casino 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

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

Vanja Mitic

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

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,...