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 Australia and the nation’s media and communications watchdog has reportedly ordered local Internet service providers to ban their customers from accessing the online casino at ThePokies.net.
According to ...
In Australia and the nation’s highest federal court has reportedly approved the around $6.35 billion deal that is to see American private equity management firm The Blackstone Group Incorporated purchase local ...
David Roda, a 36-year-old Philadelphia man has been charged with insider trading from his time as an employee of Penn National Gaming. The programmer was based in Philly and worked for the brand providing onlin...
In Australia and local casino operator The Star Entertainment Group Limited is reportedly set to be investigated by officials in Queensland over allegations that it may have been complicit in multiple instances...
In Australia and the move by American private equity management firm The Blackstone Group Incorporated to purchase Crown Resorts Limited has taken another step towards reality after being approved by gaming reg...
Prominent online casino and sportsbetting operator LeoVegas AB has announced that it is cooperating with the Swedish Economic Crime Authority as the government agency investigates multiple allegations of inside...
In Japan and Prime Minister Fumio Kishida (pictured) has reportedly detailed that his administration has no plans to legalize online casinos and reiterated that such enterprises are to remain ‘a gambling crime’...
The gaming regulator for the Philippines has reportedly announced that it is to officially investigate yesterday’s alleged violent storming of the giant Okada Manila development by multiple representatives of J...
In Australia and closing arguments have reportedly begun as part of the public inquiry into The Star Entertainment Group Limited with critics continuing to contend that the firm should be deemed unfit to hold a...
Online casino and sportsbook operator SV Gaming Limited has announced that its Africa-facing domain at BetKing.com has become the latest member of the International Betting Integrity Association (IBIA) anti-cor...
In Australia and local casino operator Crown Resorts Limited has reportedly been ordered to pay a just shy of $57.5 million fine after being found guilty of running a scheme that allowed high-value punters to i...
Law enforcement officials in Macau have reportedly issued indictments against 21 individuals linked to former Asian junket giant Suncity Group concerning charges of money laundering, illegal gambling and associ...
In the United States and professional poker player Cory Zeidman (pictured) has reportedly been arrested on charges relating to an illicit sportsbetting scheme federal prosecutors are contending bilked victims o...
In Australia and the Executive Chairman for casino operator The Star Entertainment Group Limited has announced that he will be stepping down ahead of his scheduled appearance before an ongoing New South Wales l...
The Garda Anti-Bribery & Corruption Unit along with the Garda National Economic Crime Bureau carried out a mission this week, arresting ten men in connection with match-fixing involving the League of Irelan...