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.
The Ritz Club of London has prevailed in a high court case to collect on a check for more than £2 million written on 19 February 2014 by a billionaire "gambling addict". Safa Abdulla Al-Geabury must also pay da...
Phil Ivey, champion poker player and winner of ten World Series of Poker (WSOP) bracelets, has filed suit in New Jersey claiming that Borgata’s lawsuit against him is frivolous. Further, Ivey’s legal team claim...
Northern Mariana Island's Tinian Dynasty Hotel & Casino, levied with a record $75 million fine in June, has settled their FinCEN violations with a non-prosecutorial forfeiture agreement of $3.04 million.
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Italy’s Minister of the Interior Angelino Alfano (pictured) has announced that in a pre-dawn raid police have confiscated $2.2 (U.S.) billion in assets and issued 41 arrest warrants for persons involved with il...
The Manhattan U.S. Attorney announced on Tuesday that three men in Florida and Israel had been charged in a penny stock scam with international reach. Three Israeli residents, one an American citizen who remain...
The Resorts World Sentosa was recently subject to cheating after a croupier and patron decided to work together to cheat the facility. Just yesterday, nine charges were served against the two individuals involv...
The Condado Plaza Hilton in Puerto Rico is one of the biggest and most popular hotels on the Island and has been operating for the past forty years. The hotel attracts thousands of tourists each year as it is l...
On the 20th July 2015, it was announced in Adelaide that problem gamblers in South Australia will be receiving help through a special program.
The Department for Communities and Social Inclusion’s Office for...
Thirty people who were charged with allegedly taking part in illegal gambling were in court on Monday in China's Yunnan Province, according to the media.
Wang Lijuan, the alleged ringleader, along with 29 ot...
Mark Frissora holds an impressive resume and that was one of the reasons why he was hired to be the new chief executive officer at Caesars Entertainment Corp. Frissora’s past includes being the chief executive ...
In 2012, a brother and sister decided to try and cheat the Motor City Casino located in Detroit, Michigan. James Countryman was an employee at the casino, working as a dealer at the roulette tables. Teaming up ...
The Ohio Casino Control Commission (OCCC) has announced that in two separate cases, a total of 6 people including 3 former employees have been indicted on felony charges for cheating the Horseshoe Casino Cincin...
GGRAsia reports that Macau’s second quarter VIP baccarat gaming revenue has fallen 42.2 percent, almost $4 billion U.S., compared to last year’s earnings. Casino gross gaming revenue (GGR) overall for the first...
The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm. The league format allowed millions of dollars to be traded as international cricket players from around the world w...
According to an indictment filed in Las Vegas on Friday, eleven people have now been connected to a fake credit card scheme in the area. The 74 count indictment accuses six women and five men of working togethe...