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Gambling News - 'Crime'
Industry
February 1, 2021
Singaporeans Deposit S$15.4m on Fictitious Gambling Sites
Reported S$15.4 million has been lost on fictitious gambling platforms in Singapore and victims now facing jail time and fines. Singaporeans Fall Victims to Gambling Scams Singapore is facing an influx of fraudulent online platforms connected with gambling and bogus investments, said the Singapore Police Force (SPF) this Sunday, reporting concerns that scams have increased […]

Legal
January 28, 2021
White Hat Gaming Fined £1.3 Million for Inadequate Social Responsibility Standards
Online gambling operator White Hat Gaming was issued today a £1.3 million fine by the UKGC for AML and social responsibility failings. Under Review Since Last Year The UK Gambling Commission (UKGC) has set a £1.3 million fine for licensed gaming operator White Hat Gaming (WHG) after identifying “inadequate anti-money laundering (AML) and social responsibility […]

Legal
January 26, 2021
Man Gets Jail Time for Smashing Machines at Betfred in Bournemouth, UK
After smashing a couple of terminals at a Betfred venue in Bournemouth, UK, the man responsible for the damages was sentenced to prison. Besides the damages, the man had three other criminal offenses and his overall sentence is 18 weeks in prison. A Man Receives Sentence of 18 Weeks in Prison over Multiple Offenses A […]

Esports
January 22, 2021
ESIC Issues Bans to 35 Australians Involved in Esports Match-Fixing
Esports match-fixing continues as ESIC has just issued 35 new bans to offending players from Australia who have been referred to authorities. ESIC Continues to Investigate Match-Fixers The Esports Integrity Commission (ESIC) continues to work actively to clear esports from match-fixing and cheating. A new group of Australian players has been targeted in the latest […]

Casino
January 18, 2021
Woman Attempts to Kill a Man Because He Brought Only $5 on Date
A woman set the apartment door of a man, she went on a date with, on fire attempting to kill him because he brought only $5 to the restaurant of Jerry’s Nugget Casino. She is charged with an attempt of first-degree murder. The crime was reported last October. A Woman Tries to Kill a Man […]

Industry
January 9, 2021
Gambling Addict Goes to Jail for Stealing Company Money
Swindling company money would cost you jail time – that was the message Deputy Circuit Judge Neil Bidder QC sent out when he sentenced a financial director who stole over £800,000 to satisfy gambling addiction. Siphoning Company Money Lauren Farr, 34, of Spring Grove, Cwmbran, Monmouthshire, was sentenced to 32 months in prison after admitting […]

Legal
January 8, 2021
€600,000 in Fines Issued by KSA over Illegal Gambling
The Dutch Gaming Authority issued €600,000 in fines after it found two websites offering illegal games of chance. Besides not having a license, according to the Regulator, the websites may have attracted children or young adults to games of chance which are illegal in the Netherlands. Dutch Regulator Issues €600,000 in Fines Some €600,000 in […]

Sports
December 25, 2020
Moses Swaibu Jailed in Match-fixing Scandal Warns Players
Former English footballer Moses Swaibu spoke to the Associated Press and discussed his experience with match-fixing, after having served a prison sentence over it. Moses Swaibu’s Recovery Story Inspires Others In an interview with the Associated Press, Moses Swaibu, a former English footballer, made an appeal to Premier League players not to get involved with […]

Industry
December 24, 2020
Fines Paid by Gambling Businesses Exceed £44M in 2020
In 2020, gambling companies have been slapped with £44 million in total fines, or a 175-percent increase, reports GamblingIndustryFines.com. Industry Faces Numerous Fines in 2020 A new report by GamblingIndustryFines.com, a website that specializes in tracking penalties issued to international gambling operators, has reported over £44 million handed out in fines in the regulated gaming […]

Legal
December 20, 2020
Illegal Gambling in Singapore Brought Jail Time to Father and Son
Two people arrested for running a transnational gambling syndicate which collected bets on legal Singapore Pool lotteries were sentenced to jail time and hefty fines this week. Family Business Ends in Jail Tuesday, December 15, Ow Choon Bok, a 44-year-old Singapore resident and his father, Ow Gowan Hock, 73, received sentences of five and three-and-a-half […]
