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Industry
August 17, 2022
UKGC Slaps Entain with Record £17M AML and Social Responsibility Fine
Respected entertainment and gambling behemoth Entain Group has been fined the eye-watering £17 million (approximately $20.60 million) with the UK Gambling Commission citing a number of social responsibility and anti-money laundering breaches and shortcomings. The financial penalty refers to issues with both the company’s land-based and interactive business operations. In an official published on the […]
Legal
August 15, 2022
Convict Enticed Investors with Betting Opportunities
A man from Las Vegas allegedly scammed dozens of investors with promises of lucrative sports bets. He claimed he could generate double-digit profits by using an intricate algorithm and placing successful wagers. At the end of the day, his promises were too good to be true and he ended up stealing $8.5 million, his indictment […]
Legal
August 11, 2022
Georgia’s Democrat Gov Candidate Supports Gambling
Stacey Abrams, Democratic candidate for governor in Georgia, said she would support education and gambling if she is elected. Abrams plans to provide successful students with more opportunities and to fight for the legalization of gambling in the state. Abrams Plans to Use Gambling Tax Money to Fuel Education The Democrat nominee explained her goal […]
Industry
August 3, 2022
Rank Ad Banned by ASA for Breaching Cap Code (Edition 12) Rules
The Advertising Standards Authority (ASA) of the UK has banned an in-app ad published by Rank Digital Gaming (Alderney) Ltd for breaching the CAP Code (Edition 12) rules 16.1, 16.3, 16.3.1, and 16.3.4, all of which refer to gambling. The Ad Suggested That Gambling Will Solve Financial Concerns Rank’s in-app ad featured Wolf Gold, a […]
Casino
July 25, 2022
Woman Who Scammed GoFundMe Donors to Gamble and Live in Opulence Sentenced
Katelyn McClure will spend the next three or so years in prison after she was sentenced for theft by deception in a case involving a GoFundMe campaign. She and her boyfriend, along with a third person, stole close to $400,000 out of do-gooders. McClure used the money on gambling, a luxurious lifestyle, and other expenses […]
Legal
July 21, 2022
DOJ: Florida Man Pleads Guilty to Tax Fraud Conspiracy
A man who was related to the operation and ownership of illegal gambling business in Canton, Ohio, pleaded guilty to tax fraud conspiracy Wednesday. Florida Man May Face Five-Year Prison Sentence Details released by the Department of Justice (DOJ), point out that Larry Dayton, 46, pleaded guilty to conspiring to defraud the IRS. Citing statements […]
Legal
July 7, 2022
Betway, SkillOnNet and Betfair Forced to Pay Fines
Three gambling companies that previously breached Sweden’s Gaming Act were denied appeals by the Swedish Supreme Administrative Court. The companies in question are Betway, SkillOnNet and Betfair. The first two were found guilty of offering bonuses and special promotions to their players, despite it being illegal in the country. The latter was accused of accepting […]
Legal
June 30, 2022
Camelot to Continue Its Battle Against UKGC in October
Camelot, UK’s former National Lottery license holder, has vowed to go forth with its legal battle against the country’s regulator even though the UK High Court decided to lift the ban on the license transition and give it to Allwyn after Camelot held it for 28 years. The Case Is Set to Resume in October […]
Lottery
June 29, 2022
Court Allows UKGC to Name Allwyn as Lottery Operator
Great Britain’s High Court has revoked the suspension of Allwyn’s licensing as the next National Lottery operator. The UKGC recently chose the Czech company to inherit the position from Camelot, much to the latter’s dismay. High Court Allows the UKGC to Begin Licensing Process The High Court had barred the UKGC from officially licensing Allwyn […]
Legal
June 29, 2022
UK Woman Faked Cancer to Get $55K for Gambling
A British woman scammed people for $55,000 only to waste the money on expensive trips and a losing gambling streak. Because of her irresponsible spending, the fraud quickly went destitute and will have to repay only about $6. Elkabbas Manipulated People on the Internet Nicole Elkabbas, 44, preyed upon people who wanted to help by […]
