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.

New study highlights match-fixing dangers in non-competitive football

In southern Europe and a fresh investigation has found that a lack of effective governance concerning non-competitive games of football is leaving such ‘friendly’ contests vulnerable to instances of match-fixin...

Alvin Chau Cheok Wa to resign as boss of Suncity Group Holdings Limited

Following his arrest by police in mainland China over the weekend and Alvin Chau Cheok Wa (pictured) is reportedly set to stand down as Chief Executive Officer for Asian casino investor Suncity Group Holdings L...

Macau arrests eleven over illegal mainland gambling allegations

In Macau and the Judiciary Police has reportedly announced the arrest of eleven individuals for allegedly having ties to illicit gambling supposedly being conducted by local junket giant Suncity Group. Accor...

The Blackstone Group Incorporated again sweetens its Crown Resorts Limited buyout proposal

American private equity management firm The Blackstone Group Incorporated has reportedly lodged a second improved offer in its effort to take over beleaguered Australian casino operator Crown Resorts Limited. ...

Pair of offshore online lottery services hit by ACMA blocking orders

The media and communications watchdog for Australia has stepped up its crackdown against unlicensed online gaming websites by instituting a formal block against the remote lottery services at Red Fox Lotto and ...

Dutch regulator to investigate 25 iGaming sites for potential infractions

The gaming regulator for the Netherlands has announced that it is to investigate 25 iGaming sites following allegations that these domains may have been illicitly offering Dutch players the chance to remotely e...

LeoVegas AB rolls out bespoke deposit limits for British punters

Prominent iGaming operator LeoVegas AB has reaffirmed its commitment to creating a safer gambling environment by allowing all of its customers in the United Kingdom to instantly set individualized deposit limit...

Crown Resorts Limited to carry on in Melbourne despite ‘disgraceful’ verdict

In Australia and the Victorian royal commission looking into the local gambling license suitability of Crown Resorts Limited has reportedly branded the local casino operator’s attitude towards implementing effe...