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Legal
November 22, 2020
Thomas Eaton Syphoned Company Money to Gamble, Sentenced to Jail
The issue of problem gambling in the UK has once again been at full display, after an accounts manager at home furnishing company based in Leicestershire Dunelm was sentenced for syphoning nearly a quarter of a million to satisfy his gambling urges. Excessive Gambling Behind the Fraud Thomas Eaton, 34-year-old, of North View Close, Asfordby […]
Legal
November 16, 2020
Thai Police Arrest Two for $13.2M Lottery Tickets Sales Fraud
Police authorities in Thailand arrested on Sunday two men for their involvement in an illegal lottery fraud operation amounting to Bt400 million ($13.2 million). Thossaphon Jitmaen and Yutthana Thongkham were apprehended from a house in Khoksamrong district of Lopburi province where the police also found Bt700,000 in cash and gold jewelry. Tickets Paid but Not […]
Legal
November 11, 2020
UKGC Fines BoyleSports £2.8m for Reported AML Failures
BoyleSports has been fined by the UK Gambling Commission over anti money-laundering compliance failures. The sportsbook has accepted the fine and assisted the regulator throughout the investigation. BoyleSports Fined £2.8m over AML Failure The UK Gambling Commission (UKGC) has issued a stiff penalty to BoyleSports, imposing a £2.8 million fine. The penalty comes in the […]
Legal
November 7, 2020
Police Arrest Alleged Casino Money Fraudsters in Macau
Macau’s Judiciary Police has arrested multiple individuals allegedly involved in frauds with casino money and the use of counterfeit currency. Some of the newly apprehended individuals are related to alleged crimes from last year. Macau’s Police Arrests People Allegedly Related to Casino Money Frauds Macau’s gaming industry has suffered due to the spread of respiratory […]
Legal
November 7, 2020
Taiwan Apprehends Fugitive Tycoon Involved in Illegal Gambling
Fugitive real estate tycoon Chaung Chou-wen is finally apprehended by Taiwanese authorities for his involvement in $151 million illegal gambling ring. Respected Taiwanese Businessman Chaung Chou-wen Arrested Taiwan needed some time, but it has finally caught up with Chaung Chou-wen a respected businessman across Southeast Asia who went on the lam when the Criminal Investigation […]
Legal
November 4, 2020
CBA Fined $150,000 For Lifting Known Problem Gambler’s Credit Limit
The Commonwealth Bank of Australia has been fined AUS$150,000 (US$107,053) by the Federal Court on October 22 for increasing a problem gambler‘s credit card limit. The bank has breached the National Consumer Credit Protection Act 2019, the Federal Court said. Federal Court Slams CBA The customer, David Harris, had warned the bank of his gambling […]
Casino
November 3, 2020
OSHA Fines Aria Las Vegas over COVID-19 Violations
Nevada’s OSHA announced penalties for Aria hotel-casino in Las Vegas and Eureka Owl Club in Eureka over alleged COVID-19 regulation violations. MGM Resorts – Aria’s owner released a statement outlining that the company plans to contest the citation. OSHA Fines Aria in Las Vegas and the Owl Club in Eureka The Nevada Occupational Safety and […]
Legal
November 3, 2020
Las Vegas Men Defrauded 600 People $29M in Betting Pyramid
Two Las Vegas men have been arrested and charged with conspiracy to commit 13 counts of wire fraud, defrauding 600 investors out of $29 million in a sports betting scheme. Las Vegas Conspirators Defraud 600 Individuals on Sports Betting Two individuals based in Las Vegas have reportedly run a sports betting pyramid that defrauded over […]
Legal
November 3, 2020
Washington Warns against Working with Illegal Betting Firms
With sports betting’s popularity growing the Washington DC Lottery has urged media outlets, marketing agencies and consumers to give illegal gambling operations the cold shoulder. Washington’s Office of Lottery and Gaming Calls for a Stop of Illegal Gambling The Washington DC Lottery has issued an official warning to consumers, media outlets, and marketing agencies that […]
Legal
October 31, 2020
PGCB Slaps Mount Airy and SugarHouse HSP Gaming with Fines in PA
The Pennsylvania Gaming Control Board finalized investigations and issued fines to two Keystone State casino operators, to name Mount Airy and SugarHouse HSP Gaming. Mount Airy and SugarHouse HSP Gaming Fined On Wednesday, the Pennsylvania Gaming Control Board (PGCB) issued two fines to state casino operators. Mount Airy, the operator behind Mount Airy Casino Resort, […]