Unsavory reports

Billionaire Developer Sues Star Sydney for $37 Million Over Gambling Losses

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, China, Unsavory reports, Gaming Industry News, Money Laundering, Economy/Finance, The Players Lounge, Crime, Fines, Lawsuits & Litigation
A high-profile billionaire property developer from China has initiated legal action against Star Sydney, seeking A$57 million (approximately US$37 million) in compensation for his gambling losses. Phillip Dong ...

Bragg Gaming Confirms Cyberattack, Says No Customer Data Exposed

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, World Casino News, Online gambling regulation, Hacking, Gaming Industry News, Technology, Data Protection, Crime
Bragg Gaming Group has confirmed that its systems were targeted in a cybersecurity incident discovered in the early hours of 16 August 2025. The Toronto-listed iGaming content and technology supplier said immed...

Over 600k Social Aid Recipients Suspected of Online Gambling in Indonesia

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Mobile gaming, Economy/Finance, Online Gambling News, Asian Casino News, Oceania Casino News, Crime, Financial Fraud
The Indonesian government is intensifying its crackdown on online gambling, revealing that hundreds of thousands of social assistance recipients may be diverting funds to illegal betting activities. According t...

Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Philippines
The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the kidnapping of businessman A...

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, China, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Employment & Careers, Online Gambling News, Crime, Financial Fraud
In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of Southeast Asian Nations (ASEAN) to combat the rise in on...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic
Gaming Law & Legislation, Australia, Casino News, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Unsavory reports, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and coun...

Philippines Targets Final Active POGOs for Shutdown

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines
In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...