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Italian authorities have taken precautionary measures against 15 people in Cosenza over an alleged scheme involving manipulated slot machines and...
criminal investigation
Thailand’s Department of Special Investigation (DSI) has expanded its investigation into an alleged online gambling network linked to Klatham Party...
China and Sri Lanka have expanded cooperation between their law enforcement agencies as both countries seek to tackle online gambling,...
Hanoi authorities have launched a criminal investigation into a local SEO company accused of assisting unlicensed gambling websites. On June...
The Curaçao Gaming Authority (CGA), tasked with overseeing the island’s gambling sector, is now at the center of a criminal investigation....
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEconomy/FinanceEmployment & CareersGermanyCrimeFines, Lawsuits & LitigationFinancial Fraud
0The collapse of German payments company Wirecard continues to generate new scrutiny, with investigative reporting from the German public broadcaster Bayerischer...
Vanja Mitic
Gaming Law & LegislationLatest Casino and Gambling NewsGaming Industry NewsMobile gamingOnline Gambling NewsCrimeFinancial FraudSouth Korea
0South Korea’s Financial Supervisory Service (FSS) has launched enforcement proceedings against six domestic payment gateway (PG) companies following the discovery of their involvement...
Vanja Mitic
AustriaLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEmployment & CareersEuropean Casino NewsMergers, Acquisitions & Partnerships
0Ainsworth Game Technology has addressed mounting concerns from investors over its failure to disclose that CEO Harald Neumann has been under criminal investigation in...
Vanja Mitic
Gaming Law & LegislationLatest Casino and Gambling NewsGaming Industry NewsUnlicensed OperationMacauCrime
0Macau experienced a significant uptick in gaming-related criminal investigations during the first quarter of 2025, with authorities reporting 567 cases—a 61.5 percent increase...
Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsCasinos of the PhilippinesGaming Industry NewsEconomy/FinanceLicensesAsian Casino NewsConspiracyFines, Lawsuits & LitigationFinancial FraudPhilippines
0As Inside Asian Gaming reports, the Philippine Amusement and Gaming Corporation (PAGCOR) said that it has cancelled the accreditation of...
A year-long investigation leading to the identification of millions of dollars allegedly being laundered through Lower Mainland casinos has resulted...