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Industry
June 12, 2023
Scotland’s Ex-first Minister under Suspicion in Gambling-Related Embezzlement Case
On Sunday, police arrested and questioned Nicola Sturgeon for seven hours after she voluntarily responded to the authorities’ request to visit the station. Her questioning was part of a larger, ongoing investigation aimed at the “funding and finances of the Scottish National Party” (SNP), with embezzlement accusations tied to the gambling scene in the country. The […]
Casino
June 12, 2023
Singapore Arrests Criminal for Recording Cards at Marina Bay Sands
The latest such action has been taken against a 45-year-old Malaysian who is suspected to be a part of an international criminal syndicate. The man is said to have recorded cards dealt during a game of baccarat hosted out of the Marina Bay Sands, the regulated land-based casino in the jurisdiction. Police Cooperates with Malaysia […]
Industry
June 9, 2023
UK Fraudster and Gambler That Extorted Women Goes to Prison
In April this year, Sajad Hussain, a 45-year-old resident of Winterbourne Road, Haydon End, Swindon, pleaded guilty to five counts of fraud. At the time, police authorities revealed that the man was behind a years-long fraudulent practice that brought him some £200,000 ($251,500). For seven years until 2020, Hussain exploited women, asking them for money […]
Legal
June 8, 2023
Finnish Streamer Receives Suspended Jail Sentence after Promoting Illegal Gambling
A Finnish influencer and content creator has been slapped with a suspended jail sentence for promoting illegal gambling in the country. The online celebrity will also be forced to forfeit tens of thousands of dollars in assets because of his violation. The influencer in question is none other than Lauri Kangas, better known by his […]
Industry
June 8, 2023
Law Enforcement in Ukraine Raids 8 Illegal Gambling Dens
Collaborative efforts against illegal gambling in Ukraine by law enforcement agencies resulted in the shutdown of nearly 10 venues. On Wednesday, the Economic Security Bureau of Ukraine (ESBU), a strategic department that focuses on economic protection, unveiled details regarding eight raids conducted within the Kyiv region. Within the operation against illegal gambling, ESBU Detectives collaborated […]
Sports
June 7, 2023
IBIA Backs Sanctions Against Snooker Players in Match-Fixing Case
The penalties have been handed down by the World Professional Billiards and Snooker Association (WPBSA) which opened a probe into 10 players suspected of having manipulated matches in order to realize betting gains through bookmakers. IBIA’s Data Proves Vital in Cracking Open the Case IBIA, the International Betting Integrity Association, played an instrumental role in […]
Legal
June 6, 2023
Netherlands Regulator Calls for Increased Powers to Combat Illegal Entities
By strengthening its technical capabilities, the KSA aims to bolster its ability to guarantee a fair and transparent gambling market. Despite the regulator’s outstanding results, it highlighted several legal oversights preventing it from operating at maximum effectiveness. If implemented, the changes will cement the Netherlands’ position as one of Europe’s safest gambling environments. The Proposed […]
Legal
June 2, 2023
NGCB Puts an End to a Dice Sliding Scheme in Las Vegas
Nobody likes a cheater, especially casinos. There are different schemes that cheaters can attempt to use to better their odds at gambling venues such as counting cards, manipulating gaming devices or sliding dice. But such actions can have dire consequences for the ones caught who can be subject to criminal charges resulting in fines or […]
Industry
June 1, 2023
Crackdown against Gambling in China Continues
Currently, China has strict laws when it comes to gambling. To ensure that there are no illegal gambling businesses making a profit, the country’s government constantly monitors different markets, conducts investigations and in some cases even raids. Now, a new report reveals that the Ministry of Public Security has been busy in the last six […]
Legal
June 1, 2023
Bloomberry Resorts Cleared in US Court, Bangladesh Bank Complaint Dismissed
The company, which operates Manila’s Solaire Resort Entertainment City, was sued by Bangladesh Bank over data breaches, with the defendant now getting a second favorable decision by the Appellate Division of the New York Supreme Court. Second Court Sides with Bloomberry Resorts This decision aligns with a previous ruling by the Supreme Court to strike […]
