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.
In a strategic operation executed late on Thursday, October 10, Philippine law enforcement captured Lyu Dong, a Chinese national deemed the "big boss" of illegal Philippine Offshore Gaming Operators (POGOs). Th...
A recent report from the United Nations (U.N.) has raised alarm over the escalating involvement of transnational criminal organizations in Southeast Asia. These groups are capitalizing on underregulated casinos...
In a recent significant crackdown in Brevard County, Florida, state and local law enforcement agencies joined forces to tackle illegal gambling operations, effectively shutting down four clandestine casinos. Th...
In a significant move to uphold the integrity of its gaming laws, the Michigan Gaming Control Board (MGCB) has intensified its crackdown on illegal online gambling operations. The focus of their recent enforcem...
Amit Patel, a former employee of the Jacksonville Jaguars who embezzled over $22 million from the team, has filed a $250 million lawsuit against FanDuel. Currently serving a six-and-a-half-year prison sentence,...
Approximately 3,000 foreign employees working for the Philippine Offshore Gaming Operators (POGOs) have left the Philippines following the downgrading of their visas, according to a report from the Bureau of Im...
Robert Alexander, a former high-stakes gambler and the founder of the online gaming company Kizzang is scheduled to be sentenced on January 14, 2024, after pleading guilty to multiple fraud charges more than fo...
In a twist of financial and legal intrigue, Taiwanese businessman Sheen Ching-Jing has reportedly accumulated a massive NT$6 billion (approximately MOP1.52 billion/US$190 million) in gaming debts to Alvin Chau,...
Sky Betting & Gaming has come under scrutiny after unlawfully sharing customer data with advertising companies, leading to a formal reprimand (pdf) by the UK’s Information Commissioner’s Office (ICO). This ...
A new study has revealed that up to £4.3 billion is being wagered annually by 1.5 million Brits on the UK’s growing black market for gambling. The research, conducted by Frontier Economics and commissioned by t...
In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to the first six months of 2023. According to Asia Gaming Brief, the Office of ...
The Department of Justice (DOJ) of the Philippines has announced plans to investigate reports of mass graves at the raided Lucky South 99, a Philippine Offshore Gaming Operator (POGO) located in Porac, Pampanga...
The United States has taken significant action against Cambodian tycoon Ly Yong Phat (Ly). imposing sanctions for his involvement in serious human rights abuses linked to illegal online gambling operations. The...
The Star Entertainment Group has received a stern "show cause" notice from the New South Wales (NSW) Independent CasiSno Commission (NICC), compelling the casino operator to justify its fitness to maintain its ...
The Chinese Football Association (CFA) has issued life bans to 43 individuals involved in a widespread match-fixing and corruption scandal, in one of the country's most significant football investigations to da...