iGaming Crime & Enforcement
Latest in this section
-
UEFA Decided to Ban FK Arsenal Tivat for 10 Years from All of its Competitions after Finding Match-Fixing Evidence
A penalty of this scale has not been seen before in European football, marking a new point in the game’s history. According…
-
Enforcement Directorate Books Celebrities in Telangana Money Laundering Probe
A money laundering case involving high-profile celebrities and social media influencers has surfaced in Telangana. The Enforcement Directorate has initiated proceedings against…
-
Twelve Public Transport Drivers Arrested for Illegal Online Gambling at PITX
Twelve public transport drivers have been arrested in Paranaque City for alleged illegal participation in online gambling activities during a joint operation…
-
Vbet.nl Removed from Google, Fraudulent Fake Site at #1
Typing “Vbet” into Google should fetch the legal Dutch casino, but the authentic vbet.nl never pops up. A counterfeit website now occupies…
-
Norsk Tipping CEO Resigns Following Eurojackpot Error
Norsk Tipping CEO Tonje Sagstuen has officially resigned in the wake of a major scandal involving the company's Eurojackpot lottery. The resignation…
-
Malik Beasley Under Federal Investigation for Alleged Gambling Ties
NBA shooting guard Malik Beasley is currently under investigation by the Eastern District of New York Attorney’s Office over alleged gambling activities…
-
Fuji TV Staffer Nabbed for Purported Online Gambling
Tokyo’s Metropolitan Police Department flipped the script on Monday by arresting a Fuji Television Network employee over online gambling activity. In a…
-
BlueNoroff Hackers Use Zoom App to Launch Infostealer Malware in Targeted Attacks
The Field Effect Analysis team identified a targeted scam associated with BlueNoroff, a North Korean hacker subgroup. A known Canadian gambling company…
-
Exposed: How Scam Casinos Trick You with Fake Wins and False Promises
Every online casino that appears like this is a SCAM. Every one of them, no matter what brand name or website address.…
-
JO1’s Shion Tsurubo Under Investigation for Illegal Online Gambling
JO1 member Shion Tsurubo is currently under investigation by Japanese authorities on suspicion of illegal online gambling. The 24-year-old idol allegedly placed…
-
Two Cambodian Men Arrested With THB1 Million in Online Gambling Crackdown
Two Cambodian men were caught withdrawing large sums using multiple ATM cards and arrested at an ATM in Aranyaprathet district, Sa Kaeo…
-
Nine Arrested Over Online Casino Tied to Caribbean Operations
Yokohama Kanagawa Prefectural Police arrested nine individuals on June 5 for allegedly operating an illegal online casino targeting Japanese users. The casino,…
-
Rajasthan Police Uncover Rs 150 Crore Online Betting Racket
Rajasthan Police have arrested three individuals, including a software engineer, in connection with a sprawling online cricket betting network valued at over…
-
People Power Party Files Complaint Against Lee Jae-myung’s Family Over Gambling Funds
South Korea’s main opposition People Power Party has filed an official complaint against Lee Jae-myung, the Democratic Party of Korea’s presidential candidate,…
-
Vietnam Busts First AI-Driven Gambling Ring Worth Over VND 1 Trillion
Authorities in Thai Binh province have dismantled Vietnam’s first AI-powered gambling and money laundering operation. On May 30, police officially indicted 21…
-
Anti-Corruption Officials Discovered RM20m Worth of Sukuk for Highway Misappropriated for Gambling: Reports
Malaysian anti-corruption officers discovered RM20 million from a sukuk raised for a Klang Valley highway was used for gambling, based on several…
-
Four Influencers Held for Promoting Illegal Online Gambling via Instagram
Dwarka police have arrested four local social media influencers under Gujarat Prevention of Gambling Act for promoting illegal online gambling platforms. The…
-
India Experiences Surge in Illegal Betting Traffic
India is becoming a global hotbed for illegal online betting, according to CUTS International. The report reveals that 15 unauthorised betting platforms,…
-
Japanese Man Arrested in Record-Breaking Online Gambling Case
In a landmark enforcement action, Japanese authorities have arrested a 38-year-old man in what is believed to be the country’s largest individual…
-
Turkish Opposition Party Leader Blames Erdoğan of Facilitating Online Gambling
Ali Babacan, the DEVA Party leader, accuses President Recep Tayyip Erdoğan of supporting online gambling by approving licenses, saying the government is…
Investigations and reports on crime, fraud, money laundering, and illegal activities within the global iGaming and gambling industry.
Covering regulatory breaches, enforcement actions, and high-profile cases affecting operators and markets.