iGaming Crime & Enforcement
Latest in this section
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Belarusian Streamer Mellstroi Wanted in Kazakhstan
Kazakhstan’s Financial Monitoring Agency known as AFM has put Belarusian streamer Andrei Burim, also known as Mellstroi on the wanted list. The…
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Philippine-Based Gang Busted for ₩5.3 Trillion Illegal Gambling Network
South Korean police have arrested several people involved in a massive illegal gambling network worth over ₩5.3 trillion (about 3.8 billion US…
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Cambodian Authorities Suspend Casino Licence Over Cybercrime Links
Cambodian authorities have suspended the licence of Silver Star Casino in Svay Rieng province after uncovering a large cybercrime operation during a…
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Major Crackdown on Illegal Gambling in Ganjam Leads to Hundreds of Arrests
Police in Ganjam district, Odisha, India, have finished a big operation against illegal gambling during the festive season. Over one month, they…
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Young Woman Arrested for Promoting Online Gambling on Instagram
A young woman identified as Nab, aged 22, has been arrested by the North Hulu Sungai (HSU) Police after she allegedly shared…
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Illegal Online Gambling Growing in the Netherlands
The Dutch gambling regulator, Kansspelautoriteit (KSA), has raised concerns about the growing size of illegal online gambling in the Netherlands. In its…
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Shuffle.com Confirms Data Breach Linked to Third-Party Provider
Online gaming platform Shuffle.com has informed its customers about a data breach that occurred through Fast Track, one of its partners. The…
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Teen Referred to Guidance Center for Gambling on Online Casino Site
Tokyo police have referred a 13-year-old boy to a child guidance center after discovering he had been gambling often on an overseas…
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Thai Cyber Police Dismantle Online Casino in Chiang Rai
Thailand’s cyber police have arrested a 24-year-old woman in Chiang Rai for running an illegal online casino, as authorities continue to take…
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Pakistani Court Denies Bail to YouTuber in Gambling Apps Case
A Lahore sessions court has rejected the bail request of popular YouTuber Saad-ur-Rehman, better known as Ducky Bhai, in a case involving…
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Four Influencers Fined for Promoting Offshore Gambling in New Zealand
Four social media influencers have been fined for promoting offshore gambling websites to a New Zealand audience. Multiple fines of $5,000 were…
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17-Year-Old Faces Court after Massive Las Vegas Casino Cyber Attack
A 17-year-old boy stood before the juvenile court this week. Prosecutors say he helped attack two Las Vegas casino giants. The cyber…
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Stake.com Cited as DOJ Seeks $5 Million Bitcoin Seizure in SIM Swap Case
The United States Department of Justice plans to seize more than $5 million in Bitcoin linked to SIM swap attacks. Prosecutors in…
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Greek Authorities Probe 200 Over Betting Money Laundering Scheme
Greece’s Anti-Money Laundering Authority identified around 200 people suspected of laundering money through betting companies, including senior public officials and ministry directors…
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UAE Deports Indian Fugitive Wanted in Dh958 Million Betting and Money Laundering Case
The State Monitoring Committee (SMC) had been pursuing the suspect since he allegedly vanished following a March 2023 raid on a commercial…
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Malaysia Police Arrest Hundreds in Nationwide Anti-Gambling Crackdown
Malaysian police have arrested 328 individuals following a sweeping crackdown on illegal gambling across the country. The two-day operation, code-named Op Dadu…
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Lucas Paqueta Cleared of Spot-Fixing Charges
West Ham United midfielder Lucas Paqueta has officially been acquitted of the spot-fixing charges by an independent regulatory commission, as part of…
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Former NBA Star Gilbert Arenas Charged As Part of Illegal California Poker Ring
Gilbert Arenas, who played in the NBA as an All-Star, got arrested with five more men after authorities said there was an…
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Online Gambling Call Centre Busted in Kuala Lumpur High-Rise Raid
Authorities have uncovered an online gambling enterprise operating out of a disguised office space on the 23rd floor of a commercial building…
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Crackdown on Illegal Gambling Makes Over 2,500 Arrests in Metro Manila
In a campaign to eliminate illegal gambling across Metro Manila, the National Capital Region Police Office (NCRPO) has arrested more than 2,500…
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.