Financial Fraud| World Casino News

January 17, 2026 0

Macau authorities have detained a Hong Kong couple suspected of running a large-scale fraud that centered on a fabricated casino...

Rank Group Shares Slide After €7.1m Fraud Hits Spain Units

Vanja Mitic

Latest Casino and Gambling News Unsavory reports Gaming Industry News Economy/Finance Online Gambling News Financial Fraud Spain

December 23, 2025 0

Shares in Rank Group declined sharply after the company disclosed that its Spanish operations were affected by a multimillion-euro payment...

Four Arrested in Macau Casino Scam Using Forged Bank Documents

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino Cheating Gaming Industry News Hong Kong Economy/Finance Macau Crime Financial Fraud

October 31, 2025 0

Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in...

Feds Push for Reduced Sentence for Bookie Who Aided Ohtani Case

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Las Vegas World Casino News North America Casino News Gaming Industry News Money Laundering Illegal Bookmaking Sports betting Crime Financial Fraud Nevada

August 22, 2025 0

Federal prosecutors are urging a California judge to impose a prison sentence far below federal guidelines for bookmaker Mathew Bowyer,...

Former Trident Acquisitions CEO Indicted for Securities Fraud

Johnny K.

Latest Casino and Gambling News World Casino News North America Casino News Gaming Industry News Economy/Finance Lottery Crime Financial Fraud

February 27, 2025 0

Vadim Komissarov, the former CEO of Trident Acquisitions Corp. (TDAC), is facing serious federal charges, including securities fraud, obstruction of...