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.
The illegal transactions in the Macau casino industry are thriving, and the data that the Macau’s Financial Intelligence Office is concerning. The body released the data from 2023, and the suspicious transactio...
Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of £6 million to the UK Gambling ...
A major consideration of customers of both land-based casinos and internet gambling sites when deciding where to spend their hard-earned money is whether or not their personal and financial information will be ...
Although sports betting has been legalized in 37 US states, illegal gambling operations still proliferate in the states that do not allow this type of gambling. As reported by Covers, more than 201 million visi...
The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than $42 billion in bets from Chinese gamblers from 2015 to 2019, Asian Gaming ...
In the glitzy world of casinos, where fortunes are won and lost in the blink of an eye, the Mohegan Pennsylvania Casino found itself facing an unexpected challenge. State police have recently unveiled that ther...
Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...
Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related to an illegal betting app that was launched in the country recently.
The big case:
...
The Victorian Gambling and Casino Control Commission (VGCCC) issued a fine to the Australian Leisure and Hospitality Group (ALH) because of a violation of the rules prescribed to control operating electronic ga...
The Australian Communications and Media Authority (ACMA) accused the famous operators owned by Ladbrokes, Neds, bet365, and Sportsbet of breaching the interactive gambling rules.
Fast/Quick Codes regulation:...
Australia continues with the gambling reforms and taking the safety and security of the players to the next level. The newest changes are related to gaming machines at Melbourne’s Crown Casino. All players will...
Over a hundred Los Angeles-area cardroom workers and their supporters assembled in Fullerton on December 6 to officially protest a legislation they worry could spur a loss of income and jobs for their area of w...
The NSW Independent Casino Commission (NICC) imposed a new six-month deadline to the Australian casino giant Star Entertainment to regain the gambling license for its gaming operations in Sydney. Otherwise, the...
On 28 November 2023, former state Rep. Sean Eberhart is scheduled to plead to conspiracy charges at the federal courthouse in Indianapolis, as Indy Star reports. Eberhart, who was a General Assembly official fr...
One of the leaders in the gambling industry, Entain, agreed to pay a settlement in order to settle the bribery investigation related to its Turkish business.
The agreement is reached:
Entain, which is the...