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Gambling News - 'Crime'
Industry
March 10, 2025
Suspect Detained After Shooting at Casino Parking Lot in California
A young man suspected of being involved in a shooting at the parking lot of Hard Rock Hotel and Casino Sacramento was arrested over the weekend. The shooting left one person injured, while the arrested suspect is facing several charges. The Suspect Is Facing a Total of Four Serious Charges The shooting dates back to […]
Legal
March 7, 2025
Gambling Platform Uses AI Deepfake for Fraudulent Marketing
Hong Kong actor Louis Koo, most famous for his roles in movies like Paradox and Warriors of Future, recently fell victim to AI-enabled fraud when a deepfake video featuring his image and voice unlawfully advertised a Malaysian online gambling platform. The actor has publicly disavowed any association with the website, advising fans to be cautious […]
Industry
March 7, 2025
Illegal Gambling Sting in Florida Leads to Five Arrests
Five people were arrested in Florida and face charges for suspected involvement in illegal gambling businesses in Sarasota County. The arrests follow a joint operation between local law enforcement and the Florida Gaming Control Commission (FGCC), the state’s gambling regulator. First of Many Such Operations That Would Clamp Down Illegal Gambling Earlier this week, the […]
Industry
March 5, 2025
Auckland Man Sentenced for Sending Fake Gambling Grant Applications
J.G., a 24-year-old man from Auckland, New Zealand, has been sentenced to six months of home detention after attempting to fraudulently obtain $73,000 through the submission of false gambling grant applications. He Impersonated Two Community Organizations The man admitted guilt to three offenses at Auckland District Court. The list included the illegal use of a […]

Industry
March 4, 2025
European iGaming Companies Lose $5BN to Fraud Annually, Report
The development of artificial intelligence (AI) makes it more difficult for businesses across the globe to identify potential fraud attempts. While weeding out bad actors remains a challenge for many sectors, the gambling industry isn’t spared. 47% of Online Gambling Companies Lose 10% of Their Annual Revenue to Fraud Online gambling operators across the globe […]

Poker
March 3, 2025
Poker Pro Charged with Defrauding 20 Institutions Prior to Alleged Kidnapping
George Janssen is a four-time WSOP circuit winner who has amassed $440,763 from live games, according to his profile on The Hendon Mob, an online repository of online poker players and their achievements. Janssen Disappears Following Series of Bad Events in His Life Yet, Janssen has been in a hot mess over the past several […]

Industry
February 28, 2025
Mafia-Tied Gambling Den Owner Doubts Staged Police Raid
The owner of an illegal gambling den cast doubt on a staged police raid at his establishment while testifying Thursday, shedding new light on an ex-Nassau County detective’s alleged attempt to pressure rival crime families into closing their operations. Hector Rosario, 51, is currently on trial for obstructing justice and making false statements to the […]

Industry
February 27, 2025
Ohio Cracks Down on Illegal Gambling, Seizes 200 Machines
There is currently a range of legal gambling options available to visitors and residents of Ohio. From slots, casino gambling and mobile and retail sports betting, the state offers robust options to people who enjoy gambling. Regardless of the legal offering, the state continues to combat illegal gambling, both online and via illegal betting venues. […]
Casino
February 27, 2025
Pennsylvania Gaming Control Board Fines Casino and Bans Nine People
The Pennsylvania Gaming Control Board (PGCB) has fined Presque Isle Downs & Casino $81,575 for breaking rules. Presque Isle Downs Fined Over $80K for Slot Machine and Licensing Violations The Board decided on the penalties for Presque Isle Downs & Casino at a meeting on February 26. The casino got in trouble because it did […]
Lottery
February 27, 2025
Former Lottery.com CEO Faces Charges for Securities Fraud and Obstruction
The FBI has brought charges against Vadim Komissarov, who used to run Trident Acquisitions Corp. He is facing accusations of securities fraud, obstruction of justice, and lying under oath. FBI officials say Komissarov cooked up a plan to trick investors by pumping up revenue numbers and hiding financial problems. His goal was to push through […]