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Gambling News - 'Crime'
Casino
October 21, 2022
China-Backed Hackers Use Target Southeast Asia Online Casinos
Online gambling operations in Southeast Asia were subject to advanced persistent threat (APT) attacks for years now, a recent report released by Kaspersky, the leading Russian multinational cybersecurity company, reveals. Kaspersky Identifies New Hacker Activity However, researchers at Kaspersky identified a new “GamePlayerFramework” hacker activity deployed by an organization called “DiceyF.” The organization is believed […]
Blockchain
October 21, 2022
Turkish Authorities Arrested 46 Suspects in Illegal Betting Ring
An illegal betting investigation in Turkey led to authorities detaining 46 people and seizing crypto worth $40 million, reported Daily Sabah. Organized Crime behind Illegal Betting Following a detention order issued by the Office of the Chief Public Prosecutor, 46 people across eight provinces, Ankara, Batman, Bingöl, Kayseri, Kırıkkale, Muş, Van and Yozgat, were arrested […]
Legal
October 20, 2022
Hong Kong Illegal Betting Site Gang Busted
A Hong Kong criminal gang has been busted by police in the special administrative region. The band is tied to HK$40 million which was collected through an illegal gambling website that the gang members were running. This amounts to roughly $5 million of wagers collected by the criminal organization, which involves seven members. The arrestees […]

Casino
October 20, 2022
PGCB Fines Live! Philadelphia over Unauthorized Patron Access
Live! Philadelphia has been hit with a fine by the Pennsylvania Gaming Control Board for failing to protect specific areas of the property that were reserved for staff only but were invaded by patrons of the casino. During the monthly meeting of the regulator, the PGCB agreed to fine the casino $10,000 citing incidents that […]
Legal
October 19, 2022
ACMA Targets Cloudbet and Las Atlantis in Latest Crackdown
ACMA continues to barrage the illegal gambling industry with enforcement action. The Australian Communications and Media Authority has shown no desire to relent in its pursuit of unlicensed gambling operators that have been targeting Australians. Together with the assistance from Internet Service Providers (ISPs), the regulator has been able to block even more illegal offshore […]
Casino
October 18, 2022
AGA Boss Says $300B Wagered Illegally in the US on Websites and Slot Machines
Details regarding a worrying trend about the existence of a $300 billion illegal gambling market in the US emerged last week during the Global Gaming Expo in Las Vegas, one of the gambling industry’s most-anticipated events of the year. Billions Are Lost to Illegal, Offshore Operators, Warns AGA During the G2E last week, the American […]
Industry
October 17, 2022
Cambodia Raids 10,000 Suspects in Illegal Gambling Locations
Cambodia has launched a wide-scale raid on thousands of suspected illegal gambling establishments, resulting in the targeting of at least 10,000 locations. Authorities have carried out the raids for over a month and they are now bringing charges against 127 of the venues, media reported. Cambodia Hits hard Against Suspected Illegal Gambling Venues The operation […]
Legal
October 14, 2022
Police Apprehends Woman Who Seduced Rich Bettors to Rob Them
A 51-years-old woman seduced men at horse racing events in Argentina only to drug them and steal their valuables. Luckily, her criminal streak has now come to an end. The Woman Had a Simple but Effective Approach The woman’s identity wasn’t publically revealed. However, her actions tell a whole story of their own. The thief’s […]
Casino
October 13, 2022
Armed Men Attack Casino Life in Mexico City and Steal $90K
A daring casino robbery took place at Casino Life in Mexico City earlier this week, a new report reveals. Assailants Robbed Casino Life in Mexico City The assault on the gambling venue happened in the early hours of October 12, 2022. According to Mexico Detail Zero, armed assailants entered the venue when it was about […]
Casino
October 10, 2022
MGA Urges Consumers to Avoid Services via Illegal Operators
The gambling regulator in Malta, the Malta Gaming Authority (MGA), issued a statement warning about gambling operators that offer their services to customers illegally. Illegal Operators Offer Services to Customers in Malta Last week Friday, the MGA warned the public about nearly two dozen websites that operate illegally. Among the domains of the websites can be found multiple different […]