- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Industry
August 26, 2021
Hong Kong Customs Busts Major Money Laundering Operation
Five men have been arrested for money launder when trying to cross the Hong Kong-Zhuhai-Macau Bridge. Hong Kong customs officers claim that the men participated in operations that illegally transported over $22 million in cash that is believed to have been acquired through fraud. The case was reported by the Hong Kong Government itself. A […]
Casino
August 25, 2021
Participation in Illegal Gambling Gets Hong Kong Policeman and Others to Court
An illegal casino was busted by the Hong Kong police. Located in the Selwyn Factory building in Kwun Tong, one of the city’s eighteen districts, the gambling space provided betting games for dozens of people. A police action swept the 1,600 square-foot improvised casinos and arrested 48 people in total. One of them surprisingly was a police officer from […]
Legal
August 25, 2021
Ali Jafaar Named as Defendant in Multi-Million Massachusetts Lottery Scheme
A father and his two sons are facing multiple charges in what the Massachusetts Attorney’s Office alleges is a multi-million lottery scheme. Ali Jafaar Indicted by Attorney’s Office in Lottery Scheme Ali Jaafar and his two sons, Yousef and Mohamed Jafaar, have each been charged with one count of conspiracy to defraud the Internal Revenue Service as well as […]
Industry
August 20, 2021
Gaming Data Analyst Charged With Fraud For Altering Horse Racing Results
The UK’s latest news on horse racing focuses on a former data analyst in this field. Jack Bentham, who comes from East Yorkshire and is 24 years of age, worked for PA Media, previously known as Press Association. The betting industry has received its data on horse and greyhound races from PA Media, and this […]
Legal
August 19, 2021
Three Men Sentenced for Illegal Gambling in Georgia
A man running illegal gambling operations for over a decade and his two associates were sentenced to probation and forfeiture after pleading guilty in court. Starting as an Illegal Bookie The case, investigated by the FBI and IRS Criminal Investigations, discovered that Grady Brandon Mobley, a 44-year old resident of Waynsboro, GA, operated as an […]
Legal
August 17, 2021
Man Who Opened Fake Gambling Accounts for Victims Sentenced
A 54-year-old Boca Raton, FL, resident has been sentenced to 48 months in prison. Randy Craig Levine used three websites to defraud victims with promises of opening gambling accounts, but he used the money for personal expenditures. Although the fraud occurred between 1999 and 2004, Levine was on the run for 15 years before being […]
Industry
August 6, 2021
Adex Releases a Report on Ad Fraud Targeting Gambling Campaigns
Adex, the expert in fraud-free advertising released a new report. The report provides an insight into ad frauds, affecting the online gambling industry. New Report Shares an Insight on Ad Frauds Expert in fraud-free advertising, Adex released a new report, identifying ad frauds impacting gambling campaigns. Conducted over 5 months, the study analyzed 4 key […]
Legal
August 6, 2021
Transnational Money-Laundering Leader Pleads Guilty
US citizen Xizhi Li participated as a leader in a money-laundering network, pleaded guilty earlier this week. After a massive cross-agency investigation, the Department of Justice found out that the organization laundered millions of dollars. If found guilty, Li may be facing 20 years in prison. Multi-Million Money-Laundering Scheme Uncovered Earlier this week, a US […]
Sports
August 3, 2021
Hong Kong Seizes $463M from Illegal Euro 2020 Bets
Hong Kong has seized $463 million in illegal gambling wagers placed on the Euro 2020 and arrested over 800 suspects. Hong Kong Busts Major Sports Gambling Rings Euro 2020 is long over, but the ripple effects can still be felt. In places such as Hong Kong, police have been on the lookout for activity that […]
Sports
July 26, 2021
ITIA Bans Uzbeks Ismailov for Life, Sultanbekov for 5 Years
Investigations into professional tennis players for allegedly participating into match fixings continue to deliver severe punishments across the board with the latest sanctioned being two players from Uzbekistan. Breaching TACP Rules Temur Ismailov and Amal Sultanbekov received bans from the International Tennis Integrity Association (ITIA) after an investigation found them guilty of 3 breaches of […]