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Industry
December 15, 2022
Turkish Authorities Commenced New Crackdown on Illegal Betting
Illegal betting activities in northern Cyprus continue, organized by relatives of murdered businessman Halil Falyali, according to Turkish Minister of Interior Suleyman Soylu. Illegal Betting Continues Soylu, who spoke to the Turkish news media channel TRT, claimed that the entire area from the Balkans to Malta and the north is filled with illegal online betting […]
Sports
December 13, 2022
ITIA Issues Life Bans over Multiple Match-Fixing Offenses
French tennis players Jules Okala and Mick Lescure have been handed lifetime bans from the International Tennis Integrity Agency (ITIA) over match-fixing offenses going back to 2014. The offenses were finally investigated by integrity authorities, with the severity of the cases mandating life-long suspension from the sport. Okala, whose highest ATP ranking was 338, was […]
Industry
December 12, 2022
Gambling Operators Need to Protect from Cyberattacks, Report
Online security experts met last week to discuss the worrying trend of increasing cyberattacks against casinos and other leisure operators, a new report reveals. The recent discussion comes ahead of planned changes to the cyber regulations in Nevada. Cyberattacks Impact Gambling Operators During the conference, experts from the cyber security industry warned that casinos and […]
Casino
December 12, 2022
One More Queensland Casino Charged Over Illegitimate Junket Operations
Following a probe by the Office of Liquor and Gaming Regulation (OLGR) lasting over 9 months, North Queensland casino The Ville Casino in Townsville has been charged with violating the state’s gambling regulations. Another Queensland Casino Faces Charges Over Illegitimate Junket Operations Just after Queensland casino – the Reef Hotel Casino – in Cairns was […]
Legal
December 9, 2022
South Carolina Illegal Gambling Organization Sentenced in Court
The US Attorney’s Office of the District of South Carolina said in a press release that the illegal gambling organization uncovered by the joint investigation between Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED) was sentenced in court. Selling Unlicensed Gambling Machines Bubba Technology Group, LLC, operating as an illegal gambling […]
Legal
December 9, 2022
Largest US Cockfighting Operation Dismantled, Members Sentenced
Seven members of an Alabama family were sentenced for their participation in a massive cockfighting operation. Besides participating in a large-scale cock fighting operation, the family members had established fighting-bird breeding businesses and operated an illegal gambling business. Due to the unusual cruelty of the nature of the business operation, the Department of Justice (DOJ) […]
Legal
December 8, 2022
Michigan Residents Sentenced for Operating Illegal Gambling
Three people in Michigan have been found guilty of orchestrating an illegal gambling scheme. After admitting to their wrongdoings, the individuals were sentenced to a few days in prison and forced to pay fines. Three People Operated Illegal Gambling in Michigan The three people in question were guilty of running a small illegal gambling venue […]
Casino
December 6, 2022
Iowa Resident Tried to Get Another Man to Collect Jackpot and Got Arrested
An Iowa resident tried to get another man to receive his slot machine jackpot in order to get away from paying a debt he owes to the Iowa State but he ended up in jail instead. Iowa Man Did Not Want His Winnings to Go to Repaying a Debt to the State Sioux and Proud […]
Legal
December 5, 2022
Doctor Who Defrauded the NHS Could Not Return to Work
Dr Aled Meirion Jones, 41, who defrauded the National Health Service (NHS) by stealing nearly £68,000 while he worked as a kidney specialist, could not return to hospital work, because his suspension was extended. Jones, from Rookwood Close, Cardiff, worked as a registrar in the nephrology and transplant unit at the University Hospital of Wales […]
Industry
December 5, 2022
NSW Crime Commissioner Advocates for Compulsory EGM Cashless System
New South Wales Crime Commissioner Michael Barnes has directed criticism toward New South Wales MPs for devaluing the importance of the findings of the Report into Money Laundering via EGMs in Pubs and Clubs, which was made up as a result of an investigation conducted in collaboration by the NSW Crime Commission, the Independent Liquor […]
