Crime

Every industry and profession has its unsavory characters. While much of the world gambling trade is now regulated, there are still plenty of regions in the dark grey and darker zones. As well, whenever extraordinary amounts of money or opportunity are available in any business, a few bad apples will try to take advantage of it. We cover the important breaking crime news here which can include anything from a compromised regulator to small-time crooks looking to profit off some weakness in security.

In a matter of a few short years, we have shown the spotlight on well over 500 incidences of malfeasance running the gamut from insider trading to casino heists, cheating, hacking, money laundering, illegal bookmaking, data breaches, unlicensed operations, tax evasion, conspiracy, racketeering, bribery, and financial fraud.

We don't cover every single sensational crime, because this isn't clickbait - it's just us doing our part as responsible participants in an industry that should always remain transparent and accountable... an industry so self-conscious about its past that violations are often brought to a regulator's attention by the very actors who have made a mistake.

ACMA Cracks Down On Illegal Gambling and Affiliate Marketing Websites in Australia

The Australian Communications and Media Authority (ACMA) has taken further steps to protect Australian consumers by ordering internet service providers (ISPs) to?block additional illegal gambling?and?affiliate ...

Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating in and around Macau casinos. The coordina...

Singapore Charges Bankers in Major Money-Laundering Case

Singapore's legal system took a decisive step by?formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Nevada Regulators Pursue Resorts World on Laundering Charges

Nevada's gaming watchdog has lodged a formal complaint against?Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 3...

California Bookmaker Pleads Guilty in High-Profile Illegal Gambling Case

A Southern California bookmaker, Mathew Bowyer, has agreed to plead guilty to charges related to operating an illegal gambling business that included clients such as Shohei Ohtani’s former interpreter, Ippei Mi...

China Enforces Strict Penalties for Cross-Border Online Gambling

In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People's Court of China has issued a directive to courts across the nation, mandating the continuation of stringent...

Philippines Escalates Fight Against POGOs with Presidential Ban and Police Task Force

In a landmark decision, Philippine President Ferdinand Marcos Jr. declared an immediate ban on all Philippine Offshore Gaming Operators (POGOs) during his latest State of the Nation Address. This directive is p...

PAGCOR Blocks Nearly 75% of Detected Illegal Online Gambling Sites, Pushes for Online Gaming Regulation

The Philippine Amusement and Gaming Corporation (PAGCOR) has made significant strides in its ongoing campaign against illegal online gaming, successfully blocking 5,793 of the 7,747 sites detected, which accoun...

Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

Former Indiana State Representative Sean Eberhart has been sentenced to one year in federal prison following his conviction in a corruption scandal involving Spectacle Entertainment. The sentencing marks a sign...

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets of suspended Mayor Alice Guo and other individuals allegedly linked to the illegal a...

Philadelphia Casino Fined $100,000 for Accepting Proxy Sports Bets

The Pennsylvania Gaming Control Board has imposed a significant fine on a Philadelphia casino for accepting sportsbook wagers from a patron who was not physically present at the property. Stadium Casino RE, ...