The Macau Judiciary Police have arrested two suspects in connection with a fraud case at one of the local casinos. The scheme lasted five days and caused the casino losses of around $76,000. Both suspects have been charged with fraud and remain in custody.
Former US Congressman George Santos agreed to pay $35,000 to settle a case brought by the Commodity Futures Trading Commission, or CFTC. The agency…
A former employee of Monarch Casino in Colorado has accused the company of systematically underpaying staff who rely on tips. The claim has been…
Romania’s Anti-Corruption Prosecutor’s Office has requested the arrest of Ana-Maria Badea, deputy head of the gambling regulator ONJN. She is suspected of accepting €2,500…
A former rugby league player told the Australian Senate that bookmakers took VIP clients to private parties and supplied them with drugs, alcohol and…
The Rwanda Development Board has suspended the operations of Forzza Gaming Rwanda. The regulator found that Baron Sports Gaming Ltd, operating under the Forzza…
Fraudulent advertisers are using the name and visual identity of La Banca de Quinielas to promote a casino that does not exist. The ads…
Turkish prosecutors have filed an indictment against 57 suspects in the Paymix investigation. The case ties a Malta-based payment business to a digital betting…
A criminal ad network is using familiar app brands as cover for illegal gambling traffic. NordVPN says users are moved from Meta ads to…
A list of 145 gambling websites has landed with Ireland’s new regulator. Its investigators now have to work out which sites took Irish customers…
Indonesian prosecutors are seeking a two-year prison term for a Surabaya influencer over paid Instagram promotions for an illegal gambling site. The case shows…
Illegal online gambling has become part of the operating structure of transnational crime in South-East Asia, according to a new UNODC assessment. Betting platforms…
Australian internet providers have received a new request to restrict access to ten gambling domains. The action came 20 days after ACMA’s previous blocking…
Gamecheck says it identified 5,000 casino websites offering fraudulent games to Brazilian players in the first half of 2026. The scale raises questions about…
Dutch regulators found that two people covered by a national gambling exclusion entered Casino Zoetermeer and played. The case puts the venue’s identity checks,…
Service providers removed 457,562 gambling-related content items, while internet providers blocked 1,778 websites. The actions covered January 1, 2025, through May 31, 2026.
Thai cyber police have arrested 12 people linked to All Game 248, an illegal gambling platform accused of processing over THB10 billion a year.…
South Korean police have sent an alleged gambling network supplier to prosecutors after bringing him back from the UAE. The case connects overseas infrastructure…
Indonesia has blocked 3.7 million gambling-related sites and pieces of content since October 2024. Authorities are also tracing suspected bank accounts and phone numbers.
The Venetian casino in Las Vegas has agreed to pay a $7.2 million fine for anti-money laundering breaches linked to the illegal bookmaker Mathew…
A leaked-documents investigation has linked Soft2Bet and related companies to €600 million from offshore casino sites. The findings put Ireland’s former remote betting licence…
