Cyber Fraud| World Casino News

January 16, 2026 0

The California Gambling Control Commission issued an advisory in mid-January warning that a fraudulent gambling operation had been impersonating the agency to...

Silver Star Casino Closed in Cambodia After Cyber Fraud Operation

Vanja Mitic

Cambodia Casino News Gaming Law & Legislation Latest Casino and Gambling News World Casino News Hacking Gaming Industry News Economy/Finance Crime Fines, Lawsuits & Litigation

November 3, 2025 0

Cambodian authorities have closed Silver Star Casino in Svay Rieng province following a large-scale joint operation that uncovered an international cyber-fraud network operating from...

U.S. Treasury Cracks Down on Southeast Asia Scam Hubs With New Sanctions

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Cambodia Online gambling regulation Casino Cheating Gaming Industry News Employment & Careers Myanmar Crime Financial Fraud Fines, Lawsuits & Litigation

September 10, 2025 0

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across...

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