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Gambling News - 'Crime'
Casino
September 26, 2025
MGM China Calls Ms. Pansy Video “Entirely Fraudulent”
The developer, owner, and operator of gaming and lodging resorts in Greater China, MGM China Holdings Limited, has recently announced it has fallen victim to a “fraudulent scheme involving the creation and dissemination” of a deepfake video created with the help of artificial intelligence (AI). The video in question, said their statement, “unlawfully impersonated” Ms. […]
Casino
September 25, 2025
Japan Rolls Out New Anti-Online Gambling Laws
Japan has been adamant about cracking down on online casinos and gambling, both of which are illegal in the country. Now, the Land of the Rising Sun has enacted a new set of laws that should theoretically empower it to pursue tougher and more decisive action against actors that help promote and administer online casinos, […]
Legal
September 25, 2025
Teenager Who Was Arrested Due to Involvement in Casino Cyberattacks Released
On Wednesday, a court released the teenager who turned himself in in relation to the 2023 cyberattacks that took two of the largest gaming and hospitality brands offline in Las Vegas. The outage lasted from several days to more than a week for the worst-affected property. The teenager turned himself in on September 17 and […]
Casino
September 24, 2025
Malaysia Urges Meta to Rein in Illegal Online Content or Else
Malaysia‘s communications minister, Datuk Fahmi Fadzil, has called on Meta to respect local laws and ensure that illegal online gambling content is not displayed on its platforms. The comments come after a meeting between the minister and representatives of the platform, along with various law enforcement and regulatory agencies, among which were the Royal Malaysian […]
Casino
September 23, 2025
Vietnamese Police Save Two Chinese Nationals Kidnapped after Casino Romp
Two Chinese nationals were rescued by Vietnamese police. Officers were responding to the latest incident involving foreign nationals who had been kidnapped from a local casino. According to official reports, the pair of nationals – two men – had racked up a significant debt with one of the luxury casinos in the country, resulting in […]
Casino
September 23, 2025
State Dept Employee Gets 12 Months for $650K Embezzlement Linked to Gambling
An ex-US State Department employee has been sentenced to 12 months and one day in prison after Judge Christopher R. Cooper found her guilty of embezzling more than $650,000 from the institution to fuel her gambling activities. Despite the defense citing addiction as the reason why Levita Almuete Ferrer misappropriated the money, she will have […]
Industry
September 23, 2025
Charity Closes After Addicted Finance Officer Steals for Gambling
Gateshead Access Panel, a North East charity that supported disabled people and their carers with funding applications, training opportunities, and the management of carers’ wages and tax contributions, was forced to shut down after its finance officer repeatedly stole from its accounts to fuel a gambling addiction. He Siphoned Money to Gamble Newcastle Crown Court […]
Casino
September 23, 2025
Singapore Man Admits Fake Bomb Threats After Casino Loss
A 41-year-old Singaporean man admitted in court that he sent out fake bomb threats after losing about SGD 2,000 ($1,559) gambling on a cruise ship, sparking hours of disruption and a full security sweep of the vessel. According to The Straits Times, Neo Hui Ghim pleaded guilty to a single charge of communicating false information […]
Industry
September 22, 2025
Two Charged in $290K Fraud Scheme Targeting OLG Betting in Ontario
The Ontario Provincial Police (OPP) and Enforcement Bureau (IEB) have charged Joshua Silver, aged 36, and Montgomery McMahon, 45, in Northern Ontario following an investigation into suspicious Proline sports betting activity linked to the Ontario Lottery and Gaming Corporation (OLG). Ontario Provincial Police Uncover Betting Scheme The two individuals, who are from Thunder Bay, have […]
Casino
September 22, 2025
Japanese Policeman Admits to Gambling Online While on Duty
Japan is firing on all engines as its anti-gambling crusade continues, and the country is drawing closer to the launch of the MGM Osaka, the first of three planned integrated casino resorts to arrive. While Japan has warmed up to land-based gambling, it has shown nothing but sternness towards the online casino sector. Now, the […]