Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.
In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.
We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.
Macau’s gaming industry saw a notable decline in the number of suspicious transaction reports (STRs) filed during the first nine months of 2025, according to the latest data from the city’s Financial Intelligen...
In a significant legal ruling, a federal jury in Missouri determined that Torch Electronics, a major operator of unregulated video gaming terminals (VGTs), had violated state gambling laws by falsely advertisin...
A sweeping investigation has revealed that more than 100 individuals tied to Finnish floorball placed bets on matches within their own sport, in violation of strict gambling rules. The Finnish Sports Ethics Cen...
Just six months after granting its first license for offshore online gambling, East Timor has abruptly shut down the industry, citing mounting concerns over national security, criminal infiltration, and threats...
The Michigan Gaming Control Board (MGCB) has widened its enforcement campaign against unlawful gambling platforms, issuing new cease-and-desist orders to multiple operators accused of targeting state residents ...
Boyd Gaming Corporation, a major casino and entertainment company headquartered in Las Vegas, has become the latest high-profile target of cybercriminals. The company revealed in a filing with the U.S. Securiti...
MGM China Holdings Limited has issued an urgent statement following the circulation of a fraudulent deepfake video that impersonates its Chairperson and Executive Director, Pansy Ho. The manipulated footage fal...
Authorities in both Vietnam and South Korea have intensified efforts against large-scale illegal online gambling operations, issuing severe prison sentences and shutting down networks that processed billions of...
A decade after grand promises of a “Titanic-themed” resort and casino on Tinian, the ambitious project has collapsed into a legal battle. Twenty-three Chinese nationals are now seeking $13.4 million in damages,...
In a significant development related to a high-profile embezzlement case, FanDuel has reportedly agreed to pay the Jacksonville Jaguars $5 million to help cover losses incurred from a fraudulent scheme involvin...
The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and Reports Analysis Centre of Canada (F...
Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against KalshiEX LLC, accusing the online prediction market platform of unlawfully offering sports wagers to Massachusetts residents. The l...
Philippine Senate President Pro Tempore Panfilo Lacson has laid out serious allegations against a group of former Department of Public Works and Highways (DPWH) engineers, whom he referred to as the “BGC Boys” ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across Southeast Asia, citing their role in defrauding America...
The Mohegan Tribal Gaming Authority is moving forward with its legal fight against Ron Meyer, the former Hollywood executive, over an alleged unpaid gambling balance of nearly $2.8 million. Court documents file...