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.
Some of the most basic casino cheating scams such as grab-and-run thefts and chip pilfering can be the hardest to stop according to James Taylor, Special Investigations And Support Services Deputy Chief for the...
Four casino employees have been arrested and charged with fraud and engaging in illegal gambling practices for their alleged involvement in a scheme that reportedly swindled a VIP gaming room in an unnamed Maca...
A joint anti-organized crime operation launched by police forces Guangdong, Hong Kong and Macau two months ago has resulted in more than 1,000 people being arrested.
According to a report from local radio an...
There are conflicting reports regarding $3.7 million allegedly stolen from the Titan King Casino in Bavet, one of the special economic zones (SEZ) of Cambodia.
In a Khmer Times report on Sept. 15, Svay Rieng...
The wife of a suspected Chinese-Australian money launderer who allegedly turned over more than $636 million at the Crown Casino And Entertainment Complex in Melbourne has failed in her bid to win back a luxury ...
Representatives from the United States Department Of Justice and the Financial Crimes Enforcement Network (FinCEN) used the recent National AML Conference in Nevada to deliver a strong message on money launderi...
In Canada, the former Chairman and Chief Executive Officer for online gaming firm Amaya has reiterated his innocence on charges of insider trading following an admission by Quebec’s securities watchdog that it ...
In Canada, one of the financial watchdogs looking into allegations of insider trading involving David Baazov, the former Chairman and Chief Executive Officer for online gaming firm Amaya, has reportedly identif...
The Colombian gambling industry is one of the most attractive markets in Latin America for gaming providers as the government has legalized gambling, lottery and horse racing. However, one of the main challenge...
Former operators of the Normandie Casino in Gardena, California have been hit with more than a million dollar penalty after the casino admitted to violating the Bank Secrecy Act in an attempt to protect its hig...
In Iowa, prosecutors involved in the fraud case involving a former official from the Multi-State Lottery Association have asked for permission to subpoena records from two attorneys they believe could also be t...
The most senior law enforcement official in Macau has revealed that the number of criminal offences related to gambling or casinos during the first six months of 2016 grew by 13.5% year-on-year to 814 while ove...
The central bank of Bangladesh has revealed that it is withholding the findings of an investigation into a February cyber theft that netted criminals around $81 million in order to avoid tipping off the “foreig...
After taking a leave of absence in March due to insider trading charges, David Baazov has now announced he will no longer be holding any position within Amaya Gaming. On Friday, Amaya Gaming announced that Rafi...
Joseph Marotta is a 37 year old male who held the position as a floor supervisor for the Mohegan Sun, a casino venue located in the state of Connecticut. Marotta has been accused of working with a casino patron...