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Gambling News - 'Crime'
Industry
September 11, 2025
ASIC Probes Private Equity Firm for Allegedly Gambling with Investor Funds
Australia’s top financial authority is stepping up its investigation into a private equity group accused of siphoning tens of millions of dollars in investor funds into gambling. The Australian Securities & Investments Commission (ASIC) claims that First Mutual Private Equity raised approximately $53 million from investors between March 2024 and July 2025, presenting their operations […]
Legal
September 11, 2025
South Korean Police Bust $31M Illegal Gambling Ring Operating from Cambodia
According to The Chosun Daily, South Korean police have arrested ten people connected to an illegal online gambling ring that processed approximately KRW 44 billion (approximately $31,6 million) in transactions. The operation was based in Cambodia to evade domestic law enforcement. Police Bust Illegal Korean Gambling Ring On September 10, the Cybercrime Investigation Team of […]
Casino
September 11, 2025
Cruise Passenger Jumps Off the Ship to Allegedly Escape $16,000 Debt
A passenger aboard the Rhapsody of the Seas, a Royal Caribbean vessel, jumped off the ship allegedly to avoid paying $16,000 of gambling debt he owed to the ship’s casino, according to CBS News. During a trip to Barbados, Jey Gonzalez-Diaz gambled to his heart’s content and had racked up a substantial amount of debt. […]
Casino
September 10, 2025
Tribe Wants to Protect the Identity of Individuals Affected by a Data Breach
The Sault Ste. Marie Tribe of Chippewa Indians has confirmed that it will take care of the potential fallout of a cyberattack that affected patrons and guests of its casinos. During a February attack, the tribe reported that five of its Kewadin Casinos on the Upper Peninsula had to shut down on February 11. Casino […]
Casino
September 10, 2025
71-Year-Old Casino Patron Assaulted Outside Jake’s 58 Casino Hotel in Islandia, NY
A man was visiting the Jake’s 58 Casino Hotel in Islandia, New York, when he struck a big payday. The 71-year-old winner was thrilled with the undisclosed amount, which he scored on Saturday, September 6, and was about to go home and celebrate, when, upon leaving the property, another man was waiting for him. Perpetrator […]
Casino
September 10, 2025
Pakistani YouTuber Ducky Bhai Arrested for Allegedly Promoting Fraudulent Gambling Ads, Platforms
The prominent YouTuber, whose real name is Saad Ur Rehman, more widely known by his online persona “Ducky Bhai,” has had a case brought up against him by the National Cyber Crime Investigation Agency (NCCIA). A False Idol Falls Multiple charges have been brought against him. Some of the crimes he is being accused of […]
Poker
September 9, 2025
Boris Becker Reveals Prison Poker Game Left Him Owing Money to Dangerous Inmates
Former Wimbledon champion Boris Becker revealed how he found himself in a poker game with dangerous inmates while serving time in a UK prison. This eventually led him to rack up debts to hardened criminals who could have made his life miserable. Boris Becker Talks About His Gambling Troubles in Prison In an interview this […]
Industry
September 9, 2025
Online Gambling Braces for a New Era of AI-Powered Fraud
The fight between online gambling operators and fraudsters is escalating into what many in the industry now describe as an arms race. What once revolved around fake IDs or doctored selfies has shifted to a far more complex battlefield shaped by generative artificial intelligence and increasingly sophisticated cyberattacks. Operators that neglect to update their systems […]
Industry
September 9, 2025
Ukraine Continues to Crack Down on Illegal Gambling
In the throes of war from the East, Ukraine has been ramping up its efforts to crack down on illegal gambling in the country. The country has revised its gambling watchdog, dismantling KRAIL – the old regulator, and introducing PlayCity. PlayCity Continues to Go After Illegal Influencers and Websites Along with that, Ukraine developed a […]
Industry
September 8, 2025
Illegal Gambling Operators Turn to Cyber Hacks to Climb Google Rankings
The battle against unlicensed gambling has taken a new twist with the discovery of GhostRedirector, a China-linked hacking group using sophisticated malware to bolster the online presence of offshore betting sites. Cybersecurity company ESET Research drew attention to this threat in a new report, warning that this new breed of cybercrime and gambling fraud could […]