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.
A 15 count complaint against Caesars Entertainment Corp. alleging money laundering at its Caesars Palace casino in Las Vegas was settled with the Nevada Gaming Commission on Thursday for $1.5 million. Caesars ...
Five men believed to be part of a criminal network involving international drug trafficking and money laundering were arrested in the U.S. and Australia this week following a four-year joint criminal investigat...
Football fans will place an estimated $93 billion in illegal bets on NFL and college football games this season with Nevada sports books seeing only $2 billion of legal betting action, according to new estimate...
Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a lavish lifestyle of flashy cars, VIP parties and a number of boy toys. Her extravagan...
Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery.
All of the 17 arrested, including 14 men and 3 women, were in Thailand on tourist visas...
Based on what the federal authorities are calling ‘severely deficient’ controls on anti-money laundering, Caesars Entertainment Corp. must now pay a hefty civil penalty. $8 million will be paid by Caesars based...
As tensions ebb and flow between a divided Korea (still officially at war with itself since June 25, 1950) the South Korean cyber security community is accusing the North of circulating a program for gambling s...
The UK Gambling Commission (UKGC) recently completed an investigation into Grosvenor Casinos' (Rank Group) anti-money laundering policies and found them to be weak. The broader investigation was spurred by look...
The Horseshoe Casino Baltimore is a gaming location in Maryland that sees a lot of foot traffic, especially on the weekends. This past weekend an unusual and alarming instance occurred involving a man from Virg...
Tuesday September 1, 2015 marked the close of an illegal gambling case in the Vietnam courts. Vuong Chan Thanh will spend eight years in prison for his involvement with illegal betting through website 188bet.co...
Louis DeNaples, a billionaire who lives in northeastern Pennsylvania founded the Mount Airy Casino Resort in Monroe County but gave up his ownership rights to the casino in 2009, in exchange for perjury charges...
According to a note from Eastern European Gaming, since a new Romanian gambling law went into effect recently, the country has seen an influx of companies willing to comply with the new regulations, even if it ...
In surprising sports betting news, it seems as though Betfair has been used by an individual to launder drug money. It has been reported by many media outlets that the top sports betting company has been used b...
On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by New Mexico's Democratic attorney general.
The 64-count complain...
The anti-corruption crackdown launched by Beijing targeting corrupt officials and VIP gamblers in Macau has been successful due to the fact that it has scared away Macau’s VIP gamblers who were not willing to b...