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 government for the state of New South Wales has reportedly announced the introduction of a range of interim measures that have been designed to better regulate the local casino and gaming m...
American private equity management firm The Blackstone Group Incorporated has reportedly increased its bid to take over Australian casino operator Crown Resorts Limited by another $300 million.
According to ...
In Australia and beleaguered casino operator Crown Resorts Limited has reportedly announced that it is now hoping to premiere the gambling element within its new Crown Sydney development ‘early in the new year’...
In Michigan, the government agency that provides oversight of the state's gaming industry recently warned residents who use unregulated gaming sites to place wagers may risk losing their deposit and fall victim...
Asian junket operator Tak Chun Group has reportedly confirmed that the lucrative cooperation agreements it held with Macau’s collection of six licensed casino operators have been unilaterally cancelled.
Acco...
In Singapore and a project that was due to increase casino security within the Resorts World Sentosa development via the use of artificial intelligence (AI) has reportedly been delayed owing to numerous technic...
In Macau and the Gaming Inspection and Coordination Bureau regulator has reportedly confirmed the temporary closure of all local VIP gaming lounges operated by junket firm Suncity Group.
According to a repor...
In Australia and casino operator Crown Resorts Limited has reportedly rejected an improved takeover proposal from American private equity management firm The Blackstone Group Incorporated.
According to a rep...
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...
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...
In Australia and the Chief Investigator for the Liquor and Gaming New South Wales regulator has reportedly asserted that his state’s 95,000 video slots are being used to illegally launder ‘hundreds of millions’...
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...
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.
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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 ...
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...