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 decisive action, the Department of Consumer Protection's (DCP) Gaming Division has indefinitely suspended the operational license of High5Games, a recognized online gaming service provider, for engaging in...
In a groundbreaking study, the National Police Agency (NPA) of Japan has disclosed startling figures on the scope of online casino gambling within the nation. An estimated 3.37 million Japanese citizens have en...
Lithuania's Olympic Casino Group Baltija has been slapped with a substantial €8.4 million fine following a major investigation into its operations by the country’s Gaming Control Authority. The fine relates to ...
With the commencement of the Indian Premier League (IPL), there is a burgeoning shadow that grows alongside the popular cricket league—illegal online gambling. Recent reports from the Digital India Foundation h...
The Michigan Gaming Control Board (MGCB) has intensified its efforts against unregulated online gambling by issuing cease-and-desist letters to five offshore online casinos. These platforms, which include BetWh...
Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK Gambling Commission uncovered profoun...
Vadim Komissarov, the former CEO of Trident Acquisitions Corp. (TDAC), is facing serious federal charges, including securities fraud, obstruction of justice, and perjury. Prosecutors allege he orchestrated a sc...
The Kewadin Casinos, owned and operated by the Sault Ste. Marie Tribe of Chippewa Indians, are preparing to reopen after a cyberattack earlier this month forced the closure of all five locations. The reopening ...
At a critical juncture for one of Australia’s gambling powerhouses, Entain, the departure of several top executives has coincided with intense legal scrutiny from national regulators. Lachlan Fitt, the Deputy C...
Former executives of Entain PLC, a major player in the global betting market, are embroiled in a legal battle against the company and its long-standing legal advisor from the UK, Addleshaw Goddard (AG). The dis...
The Philippine government, represented by the Presidential Anti-Organized Crime Commission (PAOCC), has set a formidable goal to completely eradicate illegal Philippine Offshore Gaming Operators (POGOs) by the ...
At a recent state legislative hearing, explosive allegations surfaced against the Texas Lottery Commission and its former director, implicating them in a scheme that purportedly facilitated a massive $95 millio...
A major data security incident has disrupted the operations of the Sault Ste. Marie Tribe of Chippewa Indians, affecting multiple tribal businesses, including government offices, health clinics, and Kewadin Cas...
New Jersey lawmakers are pushing forward with a new bill that could change the penalties for underage gambling, reducing them from criminal offenses to civil violations. This proposed shift would mean young peo...
Ippei Mizuhara, the former interpreter for Los Angeles Dodgers star Shohei Ohtani, has been sentenced to 57 months in federal prison after admitting to stealing nearly $17 million from the baseball superstar. T...