Unlicensed Operation | World Casino News

36 arrested, 11 luxury vehicles seized in South Delhi illegal casino raid

October 23, 2016

Latest Casino and Gambling News, India, Unlicensed Operation

Thirty-six people were arrested at an illegal casino in the Sainik Farms area of South Delhi, India on Sunday. Police were acting on a tip when they raided the illegal casino and found over twenty people playin...

Japanese police bust illegal baccarat casino

Adam Morgan

October 8, 2016

Latest Casino and Gambling News, Gaming Law & Legislation, Japan, Unlicensed Operation

As legislators in Japan decide whether to pass legislation to legalize resort casinos, police in Kanagawa Prefecture have announced that they recently busted an illegal baccarat venue that had reportedly racked...

South Africa publishes National Gambling Amendment Bill

Kim M

October 5, 2016

Latest Casino and Gambling News, Gaming Law & Legislation, South Africa, Online gambling regulation, Unlicensed Operation

On September 17, the Department of Trade and Industry (DTI) published the National Gambling Amendment Bill of 2016 (pdf) and it will be open for public comment for a period of 45 days, until November 15, 2016, ...

Colombia issues stiff penalties to illegal gambling providers as it looks to clean up the industry

Renee Kingsley

September 5, 2016

Colombia, Latest Casino and Gambling News, Gaming Law & Legislation, Unlicensed Operation

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...

Study finds 30,000 illegal slots in Chile

Kim M

July 22, 2016

Latest Casino and Gambling News, Gaming Law & Legislation, Chile, Unlicensed Operation

More than 3,000 businesses were visited by researchers as part of a study conducted by the Faculty of Architecture, Design and Urban Studies at The Pontifical Catholic University of Chile on behalf of the Chile...

Baidu Inc. being investigated for illegal gambling website advertisement and profit

Sadonna Price

July 20, 2016

Latest Casino and Gambling News, China, Unlicensed Operation

Several media outlets in China are reporting that an investigation has begun in regards to Baidu Inc., the largest search engine firm in China. Reportedly, the search engine was allowing advertisements for ille...

North Korea profiting from lucrative online gambling industry and cyber operations

Renee Kingsley

July 19, 2016

Latest Casino and Gambling News, Hacking, Unlicensed Operation, South Korea

North Korea has an image in the international community of being one of the most secretive and guarded countries in the world right now under the leadership of Kim Jong Un. Gambling is illegal in North Korea bu...

Kento Momota suspended and will likely miss Rio Olympics after visiting illegal casino

Lars Jones

April 11, 2016

Latest Casino and Gambling News, Brazil, Japan, The Players Lounge, Unlicensed Operation, Sports betting

Japan may have lost it's trailblazing badminton star for the Rio de Janeiro Olympics today after bosses handed Kento Momota an "indefinite suspension" for his visit to an illegal casino with teammate, Kenichi T...

British destroy illegal casino equipment at base in Cyprus; Casino regulations expected this week

Lars Jones

February 22, 2016

Turkey, Latest Casino and Gambling News, Gaming Law & Legislation, Cyprus, Unlicensed Operation, Licenses

Local media reported today that the British Bases have destroyed gambling equipment and paraphernalia seized from illegal gambling establishments in Cyprus. Gambling is illegal in South Cyprus, the UN controlle...

Nearly all the top officials of Crystal City, Texas arrested by FBI

Kim M

February 9, 2016

Casino News, Latest Casino and Gambling News, North America Casino News, Gaming Industry News, Unlicensed Operation, Crime, Bribery, Fines, Lawsuits & Litigation, Texas

The odd man out, Councilman Joel Barajas is the only member of the Crystal City, Texas city council not facing federal corruption charges. In a bribery scheme that involves city contracts and buying council ...

Macau authorities bust five police officers for allowing gamblers illegal entry and protection services

Renee Kingsley

January 19, 2016

Casino Cheating, China, Money Laundering, Unlicensed Operation, Asian Casino News, Macau, Racketeering

Macau’s anti-corruption crackdown against VIP gamblers from Mainland China has been going on for the last 24 months and has resulted in stricter visa regulations to tourists from Mainland China. In 2015, the go...

Indicted California card room operator was not permitted to run club: Reports

Sadonna Price

December 16, 2015

Latest Casino and Gambling News, California, Money Laundering, Unlicensed Operation, Fines, Lawsuits & Litigation

Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating illegally. The operator of the casino, Naseem Salem, is accused of not reportin...

Macau authorities turn their attention to AliPay operations

Renee Kingsley

December 15, 2015

Casino Cheating, Money Laundering, Unlicensed Operation, Asian Casino News, Macau, Crime

There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced that they were going to keep a close watch on all AliPay operations. Alibab...

Thai Army, police under fire after gambling raids

Sadonna Price

December 11, 2015

Latest Casino and Gambling News, Unlicensed Operation, Thailand

After conducting raids on illegal gambling dens, the police and military force of Thailand are being criticized after connections were found between the gaming operators and officers. Royal Thai Navy security p...

FBI raids clubs; Arrests in 5 states for illegal sports betting

Sadonna Price

December 10, 2015

Latest Casino and Gambling News, U.S.A., Money Laundering, California, Illegal Bookmaking, Unlicensed Operation

It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a large gambling ring spanning across the US and internationally. The scheme was able to net prof...

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36 arrested, 11 luxury vehicles seized in South Delhi illegal casino raid

Japanese police bust illegal baccarat casino

South Africa publishes National Gambling Amendment Bill

Colombia issues stiff penalties to illegal gambling providers as it looks to clean up the industry

Study finds 30,000 illegal slots in Chile

Baidu Inc. being investigated for illegal gambling website advertisement and profit

North Korea profiting from lucrative online gambling industry and cyber operations

Kento Momota suspended and will likely miss Rio Olympics after visiting illegal casino

British destroy illegal casino equipment at base in Cyprus; Casino regulations expected this week

Nearly all the top officials of Crystal City, Texas arrested by FBI

Macau authorities bust five police officers for allowing gamblers illegal entry and protection services

Indicted California card room operator was not permitted to run club: Reports

Macau authorities turn their attention to AliPay operations

Thai Army, police under fire after gambling raids

FBI raids clubs; Arrests in 5 states for illegal sports betting

ANJL Issues Warning on Protecting Minors from Accessing Betting Platforms in Brazil

PAGCOR Reports Historic Financial Growth in 2024, Surpassing PHP 112 Billion in Revenue

Grand Forks Weighs Potential $300M Casino Resort Project Amid Infrastructure Concerns

VMS Group Increases Stake in Hoiana Resort & Golf, Restructures Leadership to Drive Future Growth

Court Finds Sky Betting & Gaming Illegally Used Customer Data for Marketing