Crime

September 14, 2026 0

Tesco has reported the unauthorised use of its name by an online casino after advertisements promoting a supposed gambling operation...

Germany Raids Illegal Gambling Ring Linked to €6bn in Bets

September 11, 2026 0

German authorities have uncovered an alleged illegal online gambling network that processed more than €5.8 billion in wagers between mid-2021 and the...

UK Election Betting Case Sees More Guilty Pleas

September 11, 2026 0

The investigation into bets placed on the timing of the United Kingdom’s 2024 general election has reached another milestone after...

FATF Issues New Warning On Gambling Crime Risks

September 10, 2026 0

The Financial Action Task Force (FATF) has published new risk indicators aimed at helping authorities and gambling industry participants identify...

Illegal Gambling Networks Target Self-Excluded UK Players

September 9, 2026 0

Illegal online gambling networks are increasingly targeting customers in the UK who have chosen self-exclusion or want to avoid the...

Premier League Clubs Face Uncertainty Over Gambling Deals

September 9, 2026 0

As the UK government moves closer to deciding whether to prohibit sponsorship agreements with gambling firms that lack a British...

NCAA Ends Cincinnati Review in Brendan Sorsby Case

September 5, 2026 0

The NCAA has concluded its investigation into the University of Cincinnati’s handling of former quarterback Brendan Sorsby’s sports betting activity,...

UK Gambling Commission Flags AI Risk as iGaming Compliance Technology Comes Under Scrutiny

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September 2, 2026 0

The UK Gambling Commission has identified rapid advances in artificial intelligence as a growing challenge for gambling operators’ anti-money-laundering and...

Kalshi Permanently Bars George Santos Over Betting Case

September 1, 2026 0

Prediction market operator Kalshi has imposed its first-ever lifetime ban after concluding that former U.S. Representative George Santos violated exchange...

Cambodia Reports End of Major Online Scam Compounds

August 31, 2026 0

Cambodian authorities say they have dismantled the country’s large-scale online scam compounds following more than a year of inspections and enforcement operations....

Malaysia Defends Gambling Policy Amid Kedah License Dispute

August 28, 2026 0

Malaysia’s Finance Ministry has rejected claims that the federal government has expanded gambling activities or approved new gambling licenses, responding...

Illegal Premier League Betting Forecast Nears £1bn Mark

August 25, 2026 0

The Betting and Gaming Council (BGC) has warned that wagering on Premier League matches through unlicensed operators could approach £1bn...

Philippine BIR Files Tax Evasion Case Against Hongsheng Gaming

August 24, 2026 0

The Philippine Bureau of Internal Revenue (BIR) of has brought a tax evasion complaint against offshore gaming operator Hongsheng Gaming...

Polymarket Wallets Linked to Military Trading Concerns