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Financial Fraud
Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...
In a significant development, China has executed 11 people linked to organized crime operations based in Myanmar, marking the culmination...
Cambodia has significantly strengthened its efforts to combat the growing problem of online scams, earning commendation from the United Nations...
Macau authorities have detained a Hong Kong couple suspected of running a large-scale fraud that centered on a fabricated casino...
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 industry is preparing for its most significant regulatory shift in more than ten years, as wide-ranging Anti-Money Laundering...
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 collapse of German payments company Wirecard continues to generate new scrutiny, with investigative reporting from the German public broadcaster Bayerischer...
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...