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.

ACMA Intensifies Crackdown on Illegal Offshore Gambling, Targets New Websites for Blocking in Australia

The Australian Communications and Media Authority (ACMA) has escalated its efforts to combat illegal online gambling by requesting that internet service providers (ISPs) block additional offshore gambling websi...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder of an alleged Ponzi scheme targeting Australian poker players, to pay a to...

SkyCity Entertainment Group Halts Dividends, Lowers Earnings Forecast Amid Economic Struggles and Regulatory Challenges

SkyCity Entertainment Group, the prominent New Zealand-based operator of casinos in Adelaide, Auckland, and Queenstown, has announced the suspension of its dividends and revised its earnings forecasts downward ...

Michigan Gaming Control Board Cracks Down on Illegal Online Gaming: Cease-and-Desist Issued to Overseas Operator Bovada

The Michigan Gaming Control Board (MGCB) has initiated a decisive crackdown on Bovada, an offshore gaming company operating unlawfully within Michigan's jurisdiction. Responding to this breach, the MGCB dispatc...

Singapore Warns of Medium-High Risk for Environmental Crime Money Laundering in Casino Industry

A newly released report from multiple Singapore agencies has drawn attention to the casino industry as one of the sectors at medium-high risk for potential exploitation in environmental crime money laundering. ...

Running Aces Lawsuit Expands to Include Mystic Lake and Little Six Casinos, Alleging Illegal Games

A federal lawsuit initiated by Running Aces last month, alleging executives' "illegal and unfair advantages" through unauthorized casino games, has broadened its scope. The amended complaint, filed recently, no...

ACMA Intensifies Crackdown on Illegal Gambling, Blocks More Websites to Protect Australian Consumers

The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal gambling activities by requesting internet service providers (ISPs) to block more websites found to be viol...

Christchurch Man Charged in Alleged Largest Illegal Lottery Case in New Zealand History; Over $11 Million Generated in Prizes

In what has been dubbed the largest illegal lottery operation ever uncovered in New Zealand, a Christchurch man and his company find themselves at the center of a significant legal battle. The charges they face...

Unveiling the Underworld: China’s Strict Anti-Gambling Laws Propel Crime into Southeast Asia

According to a comprehensive report from the United States Institute of Peace (USIP), China's stringent laws against gambling, both offline and online, have inadvertently driven organized crime groups into Sout...