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Sports
December 25, 2020
Moses Swaibu Jailed in Match-fixing Scandal Warns Players
Former English footballer Moses Swaibu spoke to the Associated Press and discussed his experience with match-fixing, after having served a prison sentence over it. Moses Swaibu’s Recovery Story Inspires Others In an interview with the Associated Press, Moses Swaibu, a former English footballer, made an appeal to Premier League players not to get involved with […]
Industry
December 24, 2020
Fines Paid by Gambling Businesses Exceed £44M in 2020
In 2020, gambling companies have been slapped with £44 million in total fines, or a 175-percent increase, reports GamblingIndustryFines.com. Industry Faces Numerous Fines in 2020 A new report by GamblingIndustryFines.com, a website that specializes in tracking penalties issued to international gambling operators, has reported over £44 million handed out in fines in the regulated gaming […]
Legal
December 20, 2020
Illegal Gambling in Singapore Brought Jail Time to Father and Son
Two people arrested for running a transnational gambling syndicate which collected bets on legal Singapore Pool lotteries were sentenced to jail time and hefty fines this week. Family Business Ends in Jail Tuesday, December 15, Ow Choon Bok, a 44-year-old Singapore resident and his father, Ow Gowan Hock, 73, received sentences of five and three-and-a-half […]
Legal
December 9, 2020
Swedish Regulator Fines Spooniker and ATG Over Deposit Cap
Sweden’s regulator Spelinspektionen has ruled that Spooniker and ATG have breached the temporary player protection restrictions applied since the start of the pandemic. The decision says both online gambling regulators have failed to close a loophole allowing players to deposit money over the SEK5,000 online gaming limit. Players Used a Loophole to Play With Full […]
Sports
November 24, 2020
TIU Bans Pro from Bulgaria for Life over Match-Fixing
After conducting an investigation, the Tennis Integrity Unit issued a lifetime ban for the professional Bulgarian player Aleksandrina Naydenova. Along with the ban, a fine of $150,000 was issued. The Unit charged and consequently found the player guilty of 12 breaches relating to match-fixing and one related to non-co-operation with the investigation. A Lifetime Ban […]
Legal
November 22, 2020
Thomas Eaton Syphoned Company Money to Gamble, Sentenced to Jail
The issue of problem gambling in the UK has once again been at full display, after an accounts manager at home furnishing company based in Leicestershire Dunelm was sentenced for syphoning nearly a quarter of a million to satisfy his gambling urges. Excessive Gambling Behind the Fraud Thomas Eaton, 34-year-old, of North View Close, Asfordby […]
Legal
November 16, 2020
Thai Police Arrest Two for $13.2M Lottery Tickets Sales Fraud
Police authorities in Thailand arrested on Sunday two men for their involvement in an illegal lottery fraud operation amounting to Bt400 million ($13.2 million). Thossaphon Jitmaen and Yutthana Thongkham were apprehended from a house in Khoksamrong district of Lopburi province where the police also found Bt700,000 in cash and gold jewelry. Tickets Paid but Not […]
Legal
November 11, 2020
UKGC Fines BoyleSports £2.8m for Reported AML Failures
BoyleSports has been fined by the UK Gambling Commission over anti money-laundering compliance failures. The sportsbook has accepted the fine and assisted the regulator throughout the investigation. BoyleSports Fined £2.8m over AML Failure The UK Gambling Commission (UKGC) has issued a stiff penalty to BoyleSports, imposing a £2.8 million fine. The penalty comes in the […]
Legal
November 7, 2020
Police Arrest Alleged Casino Money Fraudsters in Macau
Macau’s Judiciary Police has arrested multiple individuals allegedly involved in frauds with casino money and the use of counterfeit currency. Some of the newly apprehended individuals are related to alleged crimes from last year. Macau’s Police Arrests People Allegedly Related to Casino Money Frauds Macau’s gaming industry has suffered due to the spread of respiratory […]
Legal
November 7, 2020
Taiwan Apprehends Fugitive Tycoon Involved in Illegal Gambling
Fugitive real estate tycoon Chaung Chou-wen is finally apprehended by Taiwanese authorities for his involvement in $151 million illegal gambling ring. Respected Taiwanese Businessman Chaung Chou-wen Arrested Taiwan needed some time, but it has finally caught up with Chaung Chou-wen a respected businessman across Southeast Asia who went on the lam when the Criminal Investigation […]