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.

Wynn Faces New Lawsuit For Slot Machine Attendant’s Tip Sharing

Sheila Little, a woman from Clark County, Nevada filed a lawsuit against Wynn Resorts Ltd, a globally recognized developer of high quality hotels and casinos, claiming that "the company violated labor laws by p...
agco

AGCO Issued a Fine to Three Ontario Operators for Violating Its Standards

The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) issued three operators with its Notices of Monetary Penalty. The penalty was issued because operators violated the Standards for Internet gam...

Entain-owned BetEnt Fined By Dutch Regulator For Advertising Towards Young Adults

BetEnt, which trades under the name BetCity.nl and has been owned and operated by Entain since January 2023, has been fined 400,000 euros, which is approximately $438.296, by the Kansspelautoriteit (KSA), the i...

Hofstra Lawsuit Claims Nassau Planning Commission Breached Open Meetings Law

Yesterday, Hofstra University, a private university in Hempstead, filed a lawsuit against the Nassau County Planning Commission for supposedly breaching state open meetings law when it called a hearing on a $4 ...
pagcor

Pagcor’s Fight Against Illegal Betting in the Philippines

The illegal gambling scene is expanding in the Philippines. The authorities are fighting against that with all possible weapons, and the last was a warning that was issued by the Philippine gaming regulator.  ...

MGM Springfield and Encore Facing Regulator’s Illegal Sports Betting Allegations

MGM Springfield and Encore Boston Harbor will be summoned by Massachusetts Gaming Commission (MGC) for a virtual hearing next week to respond to illegal sports betting allegations. The regulator alleges that th...
nevada

Caesars Against the Public List of Poker Cheaters in Nevada

The Nevada Gaming Control Board (NGCB) recently made a request to publish the names of poker players who were banned from participating in online poker games. Caesars Entertainment Inc, the only company that ac...

UK Regulator Issues £316.250 Regulatory Action To TGP Europe

TGP Europe Limited, the Isle of Man-based gambling company that operates a white-label network of 19 websites, involving sportsbook brands Fun88, 12Bet, BK8 and Kaiyun, must pay a fine of £316.250 to the UK Gam...