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Legal
July 31, 2023
Sports Betting Fraud Leads to 17 Arrests in Spain
Match-fixing allegations have led to the arrests of 17 people in Spain. The arrests were announced last Thursday and were carried out in Melilla and Granada. As reported by the police, 11 people were arrested in Melilla, a Spanish enclave on the Moroccan coast. The remaining 6 were arrested in Grenada, in the southernmost part […]
Industry
July 31, 2023
Australia: Accountant Uses Clients’ Money to Fund Gambling Addiction
Gambling addiction can often lead to significant debt and sometimes push some to commit financial crimes. But when money is involved, especially nowadays, it is difficult to conceal such crimes. Now, a new report suggests that a former accountant in Australia used his clients’ money to fuel a gambling addiction, a crime that he is […]
Industry
July 27, 2023
ACMA Issues ISP Blocks Against 4 Illegal Gambling Sites
The media watchdog has been taking an active role in the fight against illegal online gambling websites on the territory of Australia – or rather, websites located offshore that have targeted consumers in the country without the necessary licenses. ACMA Continues to Fight Against Unregulated Gambling Sector Poker websites, online casinos, and bookmakers have all […]
Casino
July 26, 2023
Cambodia Arrests 1,241 People in H1 2023 in Illegal Gambling Cases
A total of 1,241 people were arrested in various operations over the period. The news was confirmed by National Police spokesperson Lieutenant General Chhay Kim Khoeun who outlined the work of authorities during the half-year. Cambodia Keeps the Heat on Illegal Gambling Out of the people arrested, 782 people were instructed and “educated” not to […]
Blockchain
July 25, 2023
Hackers Reportedly Steal $31M in Crypto from Alphapo
Alphapo is globally recognized as an instant payment solutions provider that supports more than 30 digital currencies and serves as a payment gateway for multiple gambling platforms. Despite the robust efforts of the company’s security team, media reports suggest that it may have become the latest victim of a massive hacker attack that resulted in […]
Sports
July 25, 2023
Singapore Arrests 25 People on Suspicion of Illegal Gambling
Singapore has arrested 25 people who the Police Force believes were involved in illegal gambling. The suspects include 13 men and 12 women between the ages of 31 and 76. The illegal gambling ring was allegedly run by a 52-year-old woman and a 39-year-old woman who hosted electronic gambling devices out of an unlicensed venue. […]
Casino
July 12, 2023
Las Vegas Hotel Standoff Ends in Rescue of Hostage at Caesars Palace
An intense hour-long standoff at the iconic Caesars Palace resort on the Las Vegas Strip came to a dramatic end on July 11, as law enforcement authorities arrested a man and successfully rescued a woman who had been held hostage. Chaos Erupts at Caesars Palace as Hostage Situation Unfolds The standoff began around 9:15 am […]
Industry
July 11, 2023
Alleged Casino Robber Cop to Go On Trial in Las Vegas
The trial against a Las Vegas Metropolitan Police Department police officer, allegedly involved in three casino heists is expected to start this week after on Monday, a jury was finalized. Accusations against Caleb Mitchell Rogers claim that he was involved in three robberies at different Las Vegas casinos between November 2021, January 2022 and February […]
Legal
July 10, 2023
Nevada Regulator Warns of a Rise in Scams Targeting Casinos
The Nevada Gaming Control Board (NGCB) is running a focused campaign to spread awareness of the potential danger, reminding businesses to remain vigilant and implement robust security measures to protect against these fraudulent activities. Scammers’ continually evolving schemes make detection and countermeasures increasingly difficult, meaning casinos must continuously share information and present a united front. […]
Legal
July 6, 2023
SEC Probes Stockbroker and Friend for Insider Trading, Files Charges
An ongoing investigation by the Securities and Exchange Commission (SEC), in collaboration with other agencies resulted in the filing of charges against two individuals over insider trading. The SEC has announced that it filed charges against the chief compliance officer of an international payment processing company, Steven Teixeira, as well as Jordan Meadow, who is […]
