Financial Fraud

ukrainian casino

SSU Stops Funding of the Russian Federation through Illegal Online Casino

Vanja Mitic
Casino News, Latest Casino and Gambling News, World Casino News, Money Laundering, Economy/Finance, European Casino News, Online Gambling News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Russia, Ukraine
An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the funds from the gambling site to Russia. According to SSU, the crimina...

Tabcorp files lawsuit to Supreme Court against Entain and NSW

Radosav Milutinovic
insider trading, Greyhound Racing, Horse Racing, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Lottery, Data Protection, Unlicensed Operation, Licenses, Taxation, Online Gambling News, Sports betting, Licensing, Taxes, Fines, Lawsuits & Litigation, Financial Fraud
Tabcorp, the Australian betting and entertainment provider,  has commenced proceedings in the Supreme Court against the competing provider Entain and the NSW division of the Australian Hotels Association. Tabco...

Landing International’s Chairman Yang Zhihui suspended following legal proceedings against him by Hong Kong regulator

Marija Malenovic
Latest Casino and Gambling News, World Casino News, China, Hong Kong, Gaming Industry News, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, South Korea
Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman and Chief Executive Officer, Yang Zhihui, due to legal proceeding...

Cambodia-China solidify partnership to stop online gambling scams

Marija Malenovic
Gaming Law & Legislation, Latest Casino and Gambling News, Cambodia, Online gambling regulation, China, Casino Cheating, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, The Players Lounge, Online Gambling News, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Licensing, Financial Fraud
Cambodia and China solidify their partnership with an agreement to improve their joint efforts to stop online gambling and telecommunications scams. This very productive deal was announced to the public last we...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Latest Casino and Gambling News, Australia, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Economy/Finance, Casino moguls, Money Laundering, Illegal Bookmaking, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet36...

BetMGM being sued in New Jersey over faulty iGaming software allegations

Adam Morgan
Online gaming software, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Crime, Racketeering, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, New Jersey
In the United States and a punter is reportedly suing the BetMGM-branded iGaming enterprise over allegations that it covered up software glitches affecting play on its New Jersey-facing online casino and sports...

Former Suncity Group boss tells of Macau’s rife ‘side betting’ culture

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Unlicensed Operation, Online Gambling News, Macau, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation, Financial Fraud
In Macau and the former boss of local junket operator Suncity Group has reportedly asserted that every one of the enclave’s licensed VIP gambling lounges had offered some form of illicit ‘side betting’. Acco...

The Star Entertainment Group Limited suspends customer rebate program

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Money Laundering, Employment & Careers, Licenses, Crime, Fines, Lawsuits & Litigation, Financial Fraud
In Australia and casino operator The Star Entertainment Group Limited has reportedly suspended a customer rebate program amid concerns that the scheme could potentially breach local rules to prevent money laund...

Sand Vegas Casino Club falls foul of Texas and Alabama securities regulators

Adam Morgan
Gaming Law & Legislation, U.S.A., Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Securities regulators in the southern American states of Alabama and Texas have reportedly ordered the blockchain-based cryptocurrency project at Sand Vegas Casino Club to cease selling non-fungible tokens. ...