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Legal
September 25, 2023
Thai Police Top Brass Member Investigated over Alleged Betflix Ties
The Thai police have conducted a raid on the home of a major police officer over alleged ties to an illegal gambling network. Referred to as “Betflix,” in reference to the international streaming giant Netflix, the network operates in violation of Thailand’s laws on gambling. In recent times, the Thai police have been doubling down […]
Industry
September 22, 2023
AML Operation Seizes $1.7bn in Assets in Singapore
Last month, an operation by the Singapore National Police against a group of foreign nationals, allegedly involved in money laundering and other criminal activities, including online gambling and scams, resulted in the arrest and charges against 10 individuals. At the time of the announcement, an estimated S$1 billion ($732.2 million) in assets were seized. In […]
Industry
September 22, 2023
Ex-financial Advisor Goes to Prison over Stealing Money to Gamble
A 42-year-old former financial advisor from Perth, Australia, was sentenced Friday over stealing money from his clients to fund a gambling addiction. Mark Raymond Sebo was arrested back in November 2022 and pleaded not guilty to 36 charges of stealing money from at least eight individuals or couples. Sebo was sentenced to five years in […]
Legal
September 20, 2023
AC Police Arrest an Armed Woman Carrying Drugs outside Ocean Casino Resort
The Atlantic City police have arrested a woman carrying a gun outside the Ocean Casino Resort only to find out that she also carried multiple bags of heroin she might have intended to sell. Now arrested, the woman faces multiple years of jail time. Jadairah James is a 27-year-old local who already has a track […]
Sports
September 18, 2023
Spanish Authorities Bust International Sports Match-Fixing Syndicate
The Spanish National Police, in collaboration with the Spanish Tax Agency, Europol, and INTERPOL, have dismantled an extensive organized crime network implicated in match-fixing of sporting events and leveraging technology to manipulate bookmakers’ odds. International Table Tennis Bets Uncover Vast Sports Match-Fixing Network This operation, which has been ongoing since 2020, initially came to light […]
Industry
September 15, 2023
National Police Agency in Japan Increases Reward for Crime Tips
Illegal gambling operators across the globe disrupt the operations of the legal sector, avoid paying taxes and in some cases are even related to groups tied to criminal activities. As such, governments and gambling regulators constantly monitor the online and retail sectors, fighting against illegal gambling. Japan, a country that seeks to reduce the number […]
Industry
September 15, 2023
Customer Data May Be Stolen in Cyberattack against Caesars
Caesars Entertainment, the American casino giant, was the latest company to confirm it was a victim of a cyberattack, after its rival, MGM Resorts’ operations were disrupted by an unprecedented cybersecurity issue. Unlike MGM Resorts, Caesars confirmed that its operations, including land-based and online gambling activities, were not disrupted by the recent attack. Yet, the […]
Industry
September 14, 2023
Caesars Allegedly Paid Millions to Hackers Following a Cyberattack
American casino giant Caesars Entertainment has allegedly been forced to pay millions of dollars in a hacking incident. As first reported by Bloomberg, the company had been hit by hackers prior to the cyberattack on MGM Resorts International, another major gambling and hospitality company, hinting at a possible link between the attacks. Sources told Bloomberg […]
Industry
September 13, 2023
Husband and Wife at the Focus of Tabcorp Insider Trading Scandal
Crimes related to insider trading are difficult to uncover but not impossible. A new report suggests that an experienced bettor, who received insider information from his wife, was found guilty of seven charges and received a fine as well. As reported by The Sydney Morning Herald, Nathan Snow, a professional punter who is claimed to […]
Casino
September 11, 2023
Former Gun Lake Casino Employee Faces Federal Theft Charges
Jordan Lewis Cook, a former Gun Lake Casino employee responsible for maintaining and unclogging the casino’s cash-out machines, has confessed to stealing over $84,500 in cash over a span of 14 months. The Casino Worker to Return $84,564 Stolen from Indian Tribal Organization The federal charge against Cook is for theft from an Indian Tribal […]
