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.

Australian watchdog bans access to the online casino at ThePokies.net

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 ...

Second Australian probe launched into The Star Entertainment Group Limited

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...

Victoria and New South Wales approval for Crown Resorts Limited sale

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...

LeoVegas AB cooperating in Swedish insider trading investigation

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...

The Star Entertainment Group Limited license suitability probe concluding

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...

Crown Resorts Limited hit with $57.5 million Victoria fine

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...