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Gambling News - 'Crime'
Industry
July 10, 2025
Ukraine Continues to Crack Down on Illegal Gambling Sites
Ukraine has continued to crack down on the illegal gambling market, as the country is trying to uproot offshore and black-market operations, many of which authorities suspect of ties to the Russian Federation. The Security Service of Ukraine (SBU) has shuttered 133 illegal online casinos in the latest enforcement action. The websites are said to […]
Casino
July 9, 2025
Indonesia Blocks 17K Bank Accounts Over Illegal Gambling
The Financial Services Authority (OJK) has gone after bank accounts that it suspects are tied to illegal online gambling. Indonesia is one of the most heavily regulated countries when it comes to gambling, with nearly all activities outlawed and most politicians showing a clear hard stance on the activity. Bank Accounts Blocked Over Illegal Gambling […]
Casino
July 8, 2025
WinStar Casino Shooting Suspect Still Missing
A deadly shooting at WinStar World Casino in Thackerville, Oklahoma, that took place over the weekend has left one dead, with the shooter still being sought. Chickasaw Lighthorse Police Took Over The shooting occurred at around 2:30 a.m. Saturday on tribal land, according to the Love County Sheriff’s Office. Given that the Chickasaw Nation owns […]
Casino
July 7, 2025
Man Locked Up for Life After Scamming Love Victims to Fund Lifestyle, Gambling
Romantic con artists have been around for many, many years. Now, though, one of those – Jeffrey Paul Kent, 55, has been handed down a prison sentence, with Justice Melanie Haydes Richards in Alberta, finding the man to be a “dangerous offender” who needed to be put away for good. More Than Two Decades of […]
Casino
July 7, 2025
Illinois Casinos Face Questions Over Mob-Connected Contractors
Three big casinos in Illinois have faced questions over the years about working with companies that people say have ties to organized crime. Now, Bally’s Casino Chicago is the latest to deal with these concerns, as regulators look into its connection to a contractor tied to mob activity. The Illinois Gaming Board has not said […]
Casino
July 3, 2025
MGCB Continues to Fight Against Illegal Operators – 19 Sites on the Hook
The Michigan Gaming Control Board (MGCB) has issued 19 letters to as many gambling operators that have been targeting local customers without holding a relevant license from the regulator. This is part of the regulator’s ongoing efforts to minimize the impact of offshore and illegal gambling websites, which continue to operate in the Great Lakes […]
Sports
July 3, 2025
Japanese Baseballers Who Self-Reported Illegal Gambling Dodge Charges
Japanese authorities have been determined to uproot illegal gambling in the country by first focusing on their citizens. While most jurisdictions have formal laws against illegal gambling and even explicitly prohibit participation in gambling activities that are not regulated, the majority of countries have chosen not to enforce those laws against ordinary people or even […]
Casino
July 3, 2025
Man Charged After Dog Dies in Scorching Car Outside Casino
Justice has been swift in the case of Andrew DeShield, 62, of Bensalem, who visited the Parx casino last weekend. In doing so, DeShield left his pit bull mix, Gucci, inside his vehicle while he entered the property to gamble. Man’s Dog Discovered by the Police Dead after Casino Accident Gucci succumbed to the scorching […]
Sports
June 30, 2025
Malik Beasley Under Federal Investigation for Gambling Ties
NBA guard Malik Beasley is under federal investigation over alleged gambling activity connected to NBA games, an anonymous source with knowledge of the situation told the Associated Press. “It’s Just an Investigation at This Point.” Beasley, who wrapped up the season with the Detroit Pistons and is currently a free agent, has not been charged […]
Legal
June 30, 2025
Gambling Evidence Can Be Used in Illinois Fraud Trial of Health Official
A Kankakee County judge has decided that the jury can hear evidence about Dee Ann Schippert‘s gambling habits. Schippert, who used to run the Iroquois County Public Health Department, faces over 30 felony charges. These charges relate to claims that she misused public money. Gambling Ties Deemed Crucial in $100K Fraud Case Against Dee Schippert […]