Crime

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.

Arkansas Lawmakers Push for Legal Online Gambling Amid Growing Concerns

Arkansas lawmakers have filed a bill to legalize online casino gaming in the state, aiming to curb the growing prevalence of unlicensed offshore gambling platforms. This initiative, which could significantly re...

KSA Targets Illegal Gambling Ads in Dutch Magazines and Newspapers

The Dutch gambling regulator, Kansspelautoriteit (KSA), has launched an investigation into the promotion of illegal gambling sites through magazines and online newspapers. This action follows reports of article...

Resorts World Las Vegas Settles for $10.5 Million Fine Over Illegal Gambling Activity

In a move that could shake up Nevada's gaming industry, Resorts World Las Vegas is set to pay a hefty $10.5 million fine to the state for allowing illegal bookmakers to gamble millions of dollars at the casino....

Dutch Lottery Takes Legal Action Against Lalabet for Unlicensed Gambling Activities

The Dutch Lottery, operator of well-known brands like Staatsloterij and TOTO, has filed a lawsuit against the Costa Rica-based gambling provider Lalabet, accusing it of illegal operations within the Netherlands...

Maryland Intensifies Regulatory Actions Against VGW’s Unlicensed Sweepstakes Casinos

In a bold move to regulate online gaming, the Maryland Lottery and Gaming Control Agency has escalated its efforts against unregulated sweepstakes casinos. The state’s gaming watchdog has issued a stern warning...

Crackdown on High5Games for Illicit Operations in Connecticut

In a decisive action, the Department of Consumer Protection's (DCP) Gaming Division has indefinitely suspended the operational license of High5Games, a recognized online gaming service provider, for engaging in...

Comprehensive Survey Reveals Extensive Online Casino Gambling Among Millions in Japan

In a groundbreaking study, the National Police Agency (NPA) of Japan has disclosed startling figures on the scope of online casino gambling within the nation. An estimated 3.37 million Japanese citizens have en...

Olympic Casino Faces €8.4 Million Fine Over Embezzlement Case

Lithuania's Olympic Casino Group Baltija has been slapped with a substantial €8.4 million fine following a major investigation into its operations by the country’s Gaming Control Authority. The fine relates to ...

Illegal Online Gambling in India Surges During IPL Season, Report Finds

With the commencement of the Indian Premier League (IPL), there is a burgeoning shadow that grows alongside the popular cricket league—illegal online gambling. Recent reports from the Digital India Foundation h...

Michigan Cracks Down on Offshore Online Casinos

The Michigan Gaming Control Board (MGCB) has intensified its efforts against unregulated online gambling by issuing cease-and-desist letters to five offshore online casinos. These platforms, which include BetWh...

Aspire Global Sanctioned Heavily for Compliance Violations

Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK Gambling Commission uncovered profoun...