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.
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...
The Philippine Amusement and Gaming Corporation (PAGCOR) has underscored the crucial role of licensed online gaming in supporting the government’s budget priorities, while raising alarms over the risks posed by...
A high-profile billionaire property developer from China has initiated legal action against Star Sydney, seeking A$57 million (approximately US$37 million) in compensation for his gambling losses. Phillip Dong ...
Thai authorities have dismantled a major illegal gambling operation in Bangkok, arresting more than 200 individuals in a raid that revealed monthly revenues exceeding THB500 million (approximately $14.6 million...
The UK Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former top executives of GVC Holdings, now known as Entain, over historic operations in Turkey between 2011 a...
Venmo has announced a strategic partnership with the NCAA to address the growing issue of harassment targeting college athletes, particularly in connection with sports betting. The collaboration introduces a ra...
The Indian Enforcement Directorate (ED) has intensified its investigation into Karnataka Congress MLA K.C. Veerendra, also known as ‘Puppy’, over alleged involvement in a large-scale money laundering and illega...
South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) ...
Federal prosecutors are urging a California judge to impose a prison sentence far below federal guidelines for bookmaker Mathew Bowyer, whose gambling operation reached high-profile clients and drew scrutiny to...