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Pagcor Warns On Online Fraud Ahead Of The License Renewal Procedure

September 12, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, World Casino News, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Financial Fraud

In the statement released on September 12, 2023, Philippine gaming regulatory body Pagcor warned the public about the rising number of suspicious gambling websites in the country using the regulator's logo with...

PAGCOR’s Chairman and 9 Other Members Face Serious Allegations over the Missing Money

Vanja Mitic

September 6, 2023

Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Casinos of the Philippines, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines

PAGCOR (Philippine Amusement and Gaming Corp.) is one more time in the middle of the scandal, which occurred when its chairman and nine other members were accused of graft. The missing money: The Office ...

State Representative Involved in Gambling Industry and Criminal Investigation

Radosav Milutinovic

September 4, 2023

Casino News, Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Online Gambling News, Crime, Financial Fraud, Massachusetts

Republican Laurie Sanborn of Bedford, Massachusetts, resigned as a chair of the committee reviewing the state's charitable gaming industry. According to Associated Press (AP), the chairperson and her husband, f...

Major Macau Casino Incurs $727k Loss Due to Counterfeit Chips

Radosav Milutinovic

August 24, 2023

Reviews from the Cotai Strip, Casino News, Latest Casino and Gambling News, Casino Destinations, Casino reviews from Macau, Casino Cheating, China, World Casino News, Gaming Industry News, Economy/Finance, Online Gambling News, Macau, Asian Casino News, Conspiracy, Crime, Financial Fraud

On August 21, 2023, one of the most prominent casinos on the Cotai Strip in Macau suffered a loss of HK$5.7 million (US$727,000) after a criminal group used fake chips to gamble in the casino. The group of eigh...

OpenBet Acquired Neccton to Improve Sport Betting Player Protection

Radosav Milutinovic

June 13, 2023

Austria, Online gaming software, Latest Casino and Gambling News, World Casino News, Technology, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Mergers, Acquisitions & Partnerships, Financial Fraud

A prominent software developer and content provider, OpenBet, has completed the acquisition of a leading wagering technology provider Neccton. OpenBet, as a part of the global Endeavor network, will use the acq...

Pagcor Bans New Offshore Operators After Recent Misconduct Warning

Radosav Milutinovic

June 12, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, World Casino News, Casinos of the Philippines, Gaming Industry News, Licenses, Online Gambling News, Asian Casino News, Crime, Financial Fraud, Fines, Lawsuits & Litigation, Philippines

Following the recent gaming license, and provisional accreditation cancellations of offshore gaming hubs in the Clark Freeport Zone by the Philippine gaming regulator, the Clark Development Corporation (CDC) ha...

Macau Gaming-Related Crime Rate Increased 24% in Q1 2023

Radosav Milutinovic

June 8, 2023

Casino News, Reviews from the Cotai Strip, Latest Casino and Gambling News, Casino Destinations, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Macau, Asian Casino News, Crime, Financial Fraud

The Office of the Secretary for Security of Macau presented the statistics indicating that the popular gaming destination recorded 158 cases of crime related to gaming operations in the first quarter of 2023. T...

PAGCOR Cancels Gaming License of CGC Technologies, Operator Faces Criminal Charges

Radosav Milutinovic

May 24, 2023

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Casinos of the Philippines, Economy/Finance, Licenses, Asian Casino News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud, Philippines

As Inside Asian Gaming reports, the Philippine Amusement and Gaming Corporation (PAGCOR) said that it has cancelled the accreditation of CGC Technologies Inc, a Philippine offshore gaming operator (POGO). Accor...

Star Entertainment Group Accused of Violation of Queensland Casino Laws

Vanja Mitic

March 20, 2023

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Financial Fraud

Star Entertainment Group finally pleaded guilty to the breaches they had been accused of. There were seven different charges, and the company has been accused of allowing patrons to use credit cards in its casi...

Gibraltar Court Issues Freezing Order on Former Mansion CEO’s Assets Worldwide

Radosav Milutinovic

February 24, 2023

Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Crime, Gibraltar, Fines, Lawsuits & Litigation, Financial Fraud, United Kingdom

Karel Christian Mañasco, former CEO of the Gibraltar-based gaming firm Mansion, has faced a five million pound freezing order from the Chief Justice ruled against Mañasco's assets worldwide. Claim for damage...

The Star Served with Misconduct Claim in Financial and AML State Investigations

Radosav Milutinovic

February 8, 2023

Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Fines, Lawsuits & Litigation, Financial Fraud

Australian giant casino operator, The Star, has been served this week with another statement of claim for a securities class action in the Supreme Court of Victoria. The latest lawsuit is the second this week s...

Lawsuit Against Las Vegas Strip Hotel Filled Because of High Rates

Vanja Mitic

January 26, 2023

Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada

The Las Vegas Strip tried to increase the prices - and they won’t profit from that. On the contrary, the company will experience a significant loss. On Wednesday, a class action lawsuit was filed against th...

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Vanja Mitic

January 18, 2023

Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Casino Cheating, Gaming Industry News, Money Laundering, Illegal Bookmaking, Macau, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Financial Fraud

The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau, who was in charge of a Macau junket operator, to 18 years in prison. He has been found guil...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic

January 9, 2023

Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Radosav Milutinovic

December 13, 2022

Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Casino Cheating, Gaming Industry News, Money Laundering, Casino moguls, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Labor Relations, Crime, Fines, Lawsuits & Litigation, Financial Fraud

Australia's corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group Ltd. The Australian Securities and Investments Commissi...

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Pagcor Warns On Online Fraud Ahead Of The License Renewal Procedure

PAGCOR’s Chairman and 9 Other Members Face Serious Allegations over the Missing Money

State Representative Involved in Gambling Industry and Criminal Investigation

Major Macau Casino Incurs $727k Loss Due to Counterfeit Chips

OpenBet Acquired Neccton to Improve Sport Betting Player Protection

Pagcor Bans New Offshore Operators After Recent Misconduct Warning

Macau Gaming-Related Crime Rate Increased 24% in Q1 2023

PAGCOR Cancels Gaming License of CGC Technologies, Operator Faces Criminal Charges

Star Entertainment Group Accused of Violation of Queensland Casino Laws

Gibraltar Court Issues Freezing Order on Former Mansion CEO’s Assets Worldwide

The Star Served with Misconduct Claim in Financial and AML State Investigations

Lawsuit Against Las Vegas Strip Hotel Filled Because of High Rates

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Alabama charges 11 persons for illegal sports betting operations

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Jessica Mellor, Youngest Female CEO of Star Gold Coast Casino, Resigns from the Position

Nevada Gaming Commission Could Allow More Online Poker Options to Players

It’s Casino Time – GiG and Ontario-Owned Operators Launch Unique iGaming Experience

Pennsylvania Hits Record $554.6m Gaming Income in March 2024

Play’n GO Expands to Fourth US State Via Deal with BetMGM