Tesco Warns Customers After Fake Casino Uses Its Brand in UK Nina Davidovic Latest Casino and Gambling News September 14, 2026 0Tesco has reported the unauthorised use of its name by an online casino after advertisements promoting a supposed gambling operation...
Evolution Seeks to Add Playtech to US Defamation Case Vanja Mitic Latest Casino and Gambling News April 9, 2026 0Evolution AB has taken a further step in its ongoing legal dispute in the United States by seeking permission to...
Kenny Alexander to Face 2028 Trial Over Turkey Operation Allegations Johnny K. TurkeyLatest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsEuropean Casino NewsMiddle East Gaming NewsCrimeBriberyFines, Lawsuits & LitigationFinancial FraudUnited Kingdom November 4, 2025 0London’s Southwark Crown Court has formally scheduled the first stage of a sweeping criminal prosecution involving former Entain (previously GVC...
Arizona Issues Warning on Unregulated Sweepstakes and Online Casinos Johnny K. Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsArizonaOnline Gambling News February 4, 2025 0The Arizona Department of Gaming (ADG) has released a public service announcement (pdf) cautioning residents and visitors about the dangers...
BML Properties Awarded $1.6 Billion in Baha Mar Casino Resort Fraud Case Johnny K. Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsBahamasCaribbean Casino NewsCrimeFines, Lawsuits & LitigationFinancial Fraud October 23, 2024 0In a significant legal ruling, BML Properties Ltd., the original developer of the Baha Mar casino resort in the Bahamas,...
Former Online Gaming Founder and Vegas High Roller to be Sentenced for Fraud Johnny K. Latest Casino and Gambling NewsU.S.A.Las VegasCasino NewsWorld Casino NewsNorth America Casino NewsCrimeFinancial FraudNevada September 26, 2024 0Robert Alexander, a former high-stakes gambler and the founder of the online gaming company Kizzang is scheduled to be sentenced...
iGaming firms being advised to increase their anti-fraud vigilance Adam Morgan Online gaming softwareLatest Casino and Gambling NewsGaming Industry NewsTechnologyHackingThe Players LoungeOnline Gambling NewsCrimeUnited Kingdom November 19, 2020 0A new independent investigation has reportedly found that the past year has seen iGaming firms experience a significant increase in...
Kazuo Okada taking son and estranged wife to court in the Philippines Adam Morgan Latest Casino and Gambling NewsGaming Industry NewsFines, Lawsuits & LitigationPhilippines May 27, 2019 0Billionaire Japanese businessman, Kazuo Okada (pictured), has reportedly filed a lawsuit against eleven individuals in the Philippines claiming that they...
Amaya CEO’s brother reportedly took part in illegal trades in seven companies Alex Lanter Latest Casino and Gambling NewsCanadaFinancial Fraud March 28, 2016 0Several days ago information emerged that Amaya CEO David Baazov and at least 15 other individuals were facing insider trading...
Casino employee’s luck runs out/nabbed for computer fraud, theft Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionFines, Lawsuits & LitigationFinancial FraudLouisiana February 22, 2016 0On Friday, an employee of a casino in Louisiana was arrested after allegedly defrauding a Lake Charles area casino. The...
Judge slams Caesars’ attempt to hide 7 million page investigation; Redacted report to be released by end of Feb Lars Jones Latest Casino and Gambling NewsLas VegasCasino NewsBankruptcyIllinoisFinancial FraudNevadaNew Jersey January 22, 2016 0Caesars Entertainment Operating Company, Inc. is looking to cut its debt load of more than $18 billion roughly in half...
Arrests result of $46,866 theft by fraud at San Manuel Casino Kim M Latest Casino and Gambling NewsTribal GamingCasino NewsNorth America Casino NewsGaming Industry NewsCaliforniaCrimeFines, Lawsuits & LitigationFinancial Fraud December 1, 2015 0On Wednesday, November 25 an El Monte man was arrested on suspicion of defrauding a Bank of America customer of...
Two casino croupiers fix roulette wheel to win £23,000 Sam Mitchell Latest Casino and Gambling NewsWorld Casino NewsCasino CheatingConspiracyUnited Kingdom June 10, 2015 0Two croupiers, Craig Walker and Daniel Johnson, figured out a way to fix a roulette wheel, so the ball would...
Trump Taj Mahal settles money laundering claims Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsGaming Industry NewsCrimeFines, Lawsuits & LitigationFinancial Fraud February 12, 2015 0Trump Taj Mahal Associates LLC has agreed to a $10 million civil penalty assessed by the US Treasury Department’s Financial...