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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 […]
Legal
February 26, 2025
Court Sides with KSA’s Decision to Block Operator with Alleged Ties to Murder of Journalist
The Kansspelautoriteit (KSA) announced that the court in Hague has agreed with the regulator’s decision to block a Maltese operator with alleged ties to the murder of an investigative journalist. The Dutch regulator refused the gambling company’s application in 2023, triggering legal proceedings. The Operator’s Application Was Shot Down For context, the Malta-based operator in […]
Industry
February 26, 2025
Seven Businesses in Florida Raided over Illegal Gambling
In a recent operation against illegal gambling in Florida, thousands of dollars were seized along with nearly three dozen illegal gambling machines by law enforcement. The state’s gambling regulator, the Florida Gaming Control Commission, uncovered details regarding the extensive operation. Fight Against Illegal Gambling Continues Although the illegal gambling raids took place last week, the […]
Casino
February 26, 2025
Sault Tribe Hackers Demand Answer as Cyberattack Aftermath Unfolds
The Sault Ste. Marie Tribe of Chippewa Indians continues its work to get its operations back on track after a crippling ransomware attack on February 9. This cyber strike disrupted Kewadin Casinos and other tribal services leaving many people uncertain while officials tried to regain control of their systems. In an unexpected twist, the hackers […]
Casino
February 25, 2025
Turkish Pop Star Sentenced in Gambling Promotion Case
Turkish pop singer Serdar Ortaç has been sentenced to 10 months in prison and fined ₺400 ($10.93) for promoting illegal gambling, following a ruling by the 25th Criminal Court of First Instance in Istanbul. However, the court suspended the sentence, placing him on probation instead. This decision means Ortaç will avoid jail time unless he […]
