Financial Fraud | World Casino 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

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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...

Bulgaria Investigates Casino Visits During Recorded Hospitalizations

Nina Davidovic

Latest Casino and Gambling News World Casino News Gaming Industry News Bulgaria European Casino News Financial Fraud

December 31, 2025 0

Bulgarian authorities have launched a large-scale review of hospital treatment records after identifying thousands of casino visits made by individuals...

Rank Group Shares Slide After €7.1m Fraud Hits Spain Units

Vanja Mitic

Latest Casino and Gambling News Unsavory reports Gaming Industry News Economy/Finance Online Gambling News Financial Fraud Spain

December 23, 2025 0

Shares in Rank Group declined sharply after the company disclosed that its Spanish operations were affected by a multimillion-euro payment...

Stoke Man Sentenced for Large-Scale Illegal WhatsApp Gambling

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino Cheating Gaming Industry News Mobile gaming Online Gambling News Crime Fines, Lawsuits & Litigation Financial Fraud United Kingdom

December 10, 2025 0

A Stoke-on-Trent man who operated an extensive WhatsApp-based gambling service has received a suspended custodial sentence and a series of financial penalties...

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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

Bulgaria Investigates Casino Visits During Recorded Hospitalizations

Stoke Man Sentenced for Large-Scale Illegal WhatsApp Gambling

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