Crime | World Casino News

January 3, 2017 0

In Singapore, a 34-year-old gambler from mainland China has been sentenced to serve 14 weeks in jail after pleading guilty...

Interpol possibly involved in November Philippine call center raid

Lars Jones

Latest Casino and Gambling News China Casino closures Money Laundering Data Protection Financial Fraud Philippines

January 2, 2017 0

In Singapore, the Straights Times print edition reported on December 31 that The International Criminal Police Organization ICPO or INTERPOL,...

Federal authorities bring civil forfeiture case against Michigan gambler

Adam Morgan

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

January 2, 2017 0

As part of a civil forfeiture court case unfolding in United States District Court for The Eastern District Of Michigan,...

Russian telecommunications regulator cracks down on online gambling websites

Adam Morgan

Latest Casino and Gambling News Online gambling regulation Unlicensed Operation Online Gambling News Russia

December 28, 2016 0

In Russia, telecommunications regulator Roskomnadzor has revealed that 2016 saw it identify some 87,000 websites that featured prohibited materials including...

Macau police arrest 15 on suspicion of loan-sharking

Adam Morgan

Latest Casino and Gambling News Macau Crime

December 27, 2016 0

In Macau, police have arrested 15 people on suspicion of activities associated with a loan-sharking syndicate that reportedly could have...

Macau junket operators plan to launch central credit database

Adam Morgan

Latest Casino and Gambling News Technology Data Protection Macau

December 27, 2016 0

The Macau Association Of Gaming And Entertainment Promoters has reportedly established a central database that is capable of tracking the...

Florida Attorney General asks state’s Supreme Court to investigate illegal gambling case

Adam Morgan

Latest Casino and Gambling News Unlicensed Operation Florida Fines, Lawsuits & Litigation

December 27, 2016 0

The Florida Attorney General has reportedly asked the southern state’s Supreme Court to assume jurisdiction over an illegal gambling case...

Camelot fined for paying out fraudulent jackpot claim

Sadonna Price

Latest Casino and Gambling News Lottery Financial Fraud United Kingdom

December 22, 2016 0

Camelot, an operator for the UK National Lottery, is going to have to pay a huge fine for breaching the...

Massachusetts study finds no link between crime and Plainridge Park Casino

Adam Morgan

Latest Casino and Gambling News Crime Massachusetts

December 19, 2016 0

In Massachusetts, an official year-long study has found “no significant causal relationship” between a rise in certain crimes and police...

Philippines president orders Jack Lam’s assets seized

Sadonna Price

Latest Casino and Gambling News Economy/Finance Tax Evasion Taxation Philippines

December 19, 2016 0

Rodrigo Duterte, the president of the Philippines, has ordered that all gaming assets of Jack Lam Yin Lok be seized....

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Adam Morgan

Latest Casino and Gambling News Technology Online Gambling News Crime United Kingdom

December 14, 2016 0

Shares in London-listed online payment systems provider Paysafe Group plunged almost 38% yesterday following an accusation that some of its...

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Renee Kingsley

Latest Casino and Gambling News U.S.A.Money Laundering

December 9, 2016 0

The Financial Action Task Force (FATF), an international organization that monitors the efforts that each country takes to combat money...

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Renee Kingsley

Latest Casino and Gambling News China Unlicensed Operation Online Gambling News Macau Philippines

December 7, 2016 0

Macau based and Hong Kong listed Jimei International Entertainment Group Limited released a statement to distance itself from its controlling...

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Lars Jones

Latest Casino and Gambling News Casino closures Unlicensed Operation Macau Philippines

December 5, 2016 0

Philippine Amusement and Gaming Corp. (Pagcor) agents in cooperation with Angeles City police and the regional Criminal Investigation and Detection...

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Unlicensed Operation Philippines

December 5, 2016 0

Authorities in the Philippines arrested over 1,000 Chinese nationals who were alleged to have been involved in illegal online gambling...

Please confirm that you are not a robot.

Top Online Casinos in United States

Top Online Bingo in United States

Top Online Poker in United States

Top Online Sportbooks in United States

Cheating Chinese gambler sentenced to 14 weeks in Singapore jail

Interpol possibly involved in November Philippine call center raid

Federal authorities bring civil forfeiture case against Michigan gambler

Russian telecommunications regulator cracks down on online gambling websites

Macau police arrest 15 on suspicion of loan-sharking

Macau junket operators plan to launch central credit database

Florida Attorney General asks state’s Supreme Court to investigate illegal gambling case

Camelot fined for paying out fraudulent jackpot claim

Massachusetts study finds no link between crime and Plainridge Park Casino

Philippines president orders Jack Lam’s assets seized

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

FIFA Partners With Stats Perform on Betting Data Rights

Steuben County Officials Discuss Possible Casino Proposal

Hoiana Details US$1B Expansion With Hotels, Villas and MICE

Estonia Moves to Fix Online Casino Tax Wording Mistake

BGC Raises Alarm Over Business Rates and High Street Closures in the UK