Crime | World Casino News

Spain establishes official body to combat match-fixing and betting fraud

Latest Casino and Gambling News Gaming Law & Legislation Horse Racing Online gambling regulation Illegal Bookmaking Online Gambling News Sports betting Conspiracy Crime Spain

July 17, 2019 0

The Ministry of the Presidency in Spain has reportedly announced the formation of a special commission that is to be...

iovation explains the importance of iGaming fraud prevention

Adam Morgan

Online gaming software Latest Casino and Gambling News U.S.A.Gaming Industry News Technology Economy/Finance The Players Lounge Online Gambling News Mergers, Acquisitions & Partnerships Crime

July 15, 2019 0

Following its recent acquisition by American risk and information solutions giant, TransUnion LLC, anti-fraud and authentication software developer, iovation, has...

VirginBet.com joins the International Betting Integrity Association

Adam Morgan

Latest Casino and Gambling News New online casinos Technology Mobile gaming The Players Lounge Online Gambling News Sports betting Mergers, Acquisitions & Partnerships Crime United Kingdom

July 4, 2019 0

The International Betting Integrity Association has announced the signing of an agreement that has seen the recently-launched VirginBet.com sportsbetting domain...

Disgruntled players taking SugarHouse Casino to federal court

Adam Morgan

Latest Casino and Gambling News Poker The Players Lounge Crime Fines, Lawsuits & Litigation Pennsylvania

May 31, 2019 0

In Pennsylvania, a pair of gamblers has reportedly filed a federal lawsuit against SugarHouse Casino claiming that they had lost...

Slot play voucher counterfeiter targeted Rhode Island’s Tiverton Casino Hotel

Adam Morgan

Latest Casino and Gambling News Casino Cheating Conspiracy Crime Fines, Lawsuits & Litigation Rhode Island

May 27, 2019 0

In Rhode Island, a man has reportedly been arrested and charged for allegedly running an illicit scheme that resulted in...

Masked pair steals over $394,900 in gaming chips from The Plaza Macao

Adam Morgan

Latest Casino and Gambling News Casino Heists Casino News Macau Crime

May 25, 2019 0

In Macau, a pair of masked men wielding pepper spray reportedly stormed into The Plaza Macao yesterday before terrorizing staff...

David Oancea receives three-year Las Vegas sportsbook ban

Adam Morgan

Latest Casino and Gambling News Las Vegas Illegal Bookmaking Sports betting Crime Fines, Lawsuits & Litigation

May 21, 2019 0

After pleading guilty to one federal misdemeanor records keeping charge earlier in the year, prominent sports wagering specialist, David Oancea...

Macau police stepping up efforts against loan-sharking and unlawful detention

Adam Morgan

Latest Casino and Gambling News Macau Crime Racketeering Financial Fraud

May 17, 2019 0

The first three months of the year have reportedly seen law enforcement officials in Macau increase their efforts against organized...

Rodrigo Duterte changes stance on some forms of illegal gambling

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Online gambling regulation Economy/Finance Unlicensed Operation Licenses Online Gambling News Crime Philippines

May 13, 2019 0

Philippines President, Rodrigo Duterte (pictured), has reportedly conceded something of a defeat in his long-running campaign against illegal gambling by...

Fraudulent website warning issued by Macau Legend Development Limited

Adam Morgan

Latest Casino and Gambling News Online gambling regulation New online casinos Lottery The Players Lounge Unlicensed Operation Online Gambling News Macau Crime Licensing Fines, Lawsuits & Litigation

May 8, 2019 0

Asian casino operator, Macau Legend Development Limited, has reportedly been forced to issue an official statement warning the wider public...

St. Croix Chippewa Indian Tribe of Wisconsin accused of embezzling $1.5M from casino

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Latest Casino and Gambling News Tribal Gaming Casino News Crime Wisconsin

April 22, 2019 0

According to federal regulators, tribal leaders of the St. Croix Chippewa Indians of Wisconsin pocketed a minimum of $1.5 million...

Philippines prosecutor drops perjury action against Kakuo Okada

Adam Morgan

Latest Casino and Gambling News Crime Fines, Lawsuits & Litigation Philippines

March 29, 2019 0

Officials in the Philippines have reportedly dropped a perjury case that had been brought against the former Chairman of Japanese...

Bangladesh lawsuit names Bloomberry Resorts and Hotels Incorporated

Adam Morgan

Latest Casino and Gambling News Hacking Money Laundering Crime Fines, Lawsuits & Litigation Philippines

February 28, 2019 0

In the Philippines, casino operator, Bloomberry Resorts Corporation has announced that its Bloomberry Resorts and Hotels Incorporated subsidiary has been named...