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Sports
September 18, 2023
Spanish Authorities Bust International Sports Match-Fixing Syndicate
The Spanish National Police, in collaboration with the Spanish Tax Agency, Europol, and INTERPOL, have dismantled an extensive organized crime network implicated in match-fixing of sporting events and leveraging technology to manipulate bookmakers’ odds. International Table Tennis Bets Uncover Vast Sports Match-Fixing Network This operation, which has been ongoing since 2020, initially came to light […]
Industry
September 15, 2023
National Police Agency in Japan Increases Reward for Crime Tips
Illegal gambling operators across the globe disrupt the operations of the legal sector, avoid paying taxes and in some cases are even related to groups tied to criminal activities. As such, governments and gambling regulators constantly monitor the online and retail sectors, fighting against illegal gambling. Japan, a country that seeks to reduce the number […]
Industry
September 15, 2023
Customer Data May Be Stolen in Cyberattack against Caesars
Caesars Entertainment, the American casino giant, was the latest company to confirm it was a victim of a cyberattack, after its rival, MGM Resorts’ operations were disrupted by an unprecedented cybersecurity issue. Unlike MGM Resorts, Caesars confirmed that its operations, including land-based and online gambling activities, were not disrupted by the recent attack. Yet, the […]
Industry
September 14, 2023
Caesars Allegedly Paid Millions to Hackers Following a Cyberattack
American casino giant Caesars Entertainment has allegedly been forced to pay millions of dollars in a hacking incident. As first reported by Bloomberg, the company had been hit by hackers prior to the cyberattack on MGM Resorts International, another major gambling and hospitality company, hinting at a possible link between the attacks. Sources told Bloomberg […]
Industry
September 13, 2023
Husband and Wife at the Focus of Tabcorp Insider Trading Scandal
Crimes related to insider trading are difficult to uncover but not impossible. A new report suggests that an experienced bettor, who received insider information from his wife, was found guilty of seven charges and received a fine as well. As reported by The Sydney Morning Herald, Nathan Snow, a professional punter who is claimed to […]
Casino
September 11, 2023
Former Gun Lake Casino Employee Faces Federal Theft Charges
Jordan Lewis Cook, a former Gun Lake Casino employee responsible for maintaining and unclogging the casino’s cash-out machines, has confessed to stealing over $84,500 in cash over a span of 14 months. The Casino Worker to Return $84,564 Stolen from Indian Tribal Organization The federal charge against Cook is for theft from an Indian Tribal […]
Industry
September 8, 2023
FBI Blames Lazarus Group for $41M Stake.com Cyberattack
A few days ago, Stake.com, one of the biggest online operators in the world, suffered a devastating cyberattack, losing a whopping $41.35 million in cryptocurrencies in the process. This forced the company to temporarily halt withdrawals and implement measures to ensure the funds of its users are safe. Stake.com resumed its services a few hours […]
Industry
September 8, 2023
Former Aria Operations Manager Accused of Embezzling $770K
Financial crimes are difficult to solve, but not impossible. With such crimes, there’s always a trace that is linked to the money and this is precisely the case of a former employee at the Aria on the Las Vegas Strip that was accused of stealing more than $770,000 in fraudulent hotel reservation refunds. As reported […]
Blockchain
September 5, 2023
Stake.com Impacted by Cyberattack, Loses $41 Million
The iGaming and crypto betting giant, Stake.com, was the latest victim of an attack from hackers that resulted in losses of some $41 million in cryptocurrencies. The crypto betting and online gambling platform confirmed that it has identified unauthorized transactions on Monday via a post on X, formerly Twitter. Stake revealed that unauthorized transactions were […]
Industry
September 1, 2023
Former New Hampshire Senator Accused of Fraudulent COVID-19 Relief Spending
Former New Hampshire senator Andy Sanborn, owner of the Concord Casino, is now under intense scrutiny after allegations of COVID-19 relief fraud and extravagant personal spending. The state’s Attorney General John Formella and the Lottery Commission jointly announced that Sanborn is considered “not suitable” to be involved in charitable gaming due to the alleged misconduct. […]
