Mainland police have cracked down on an online fraud group who was found running an investment scam using the name of one of Macau’s casinos, arrest
Courts in Japan and the Philippines have rejected appeals from billionaire Kazuo Okada, who is seeking to regain control over his former gaming empire, according to media reports.
ESSA, a Brussels-based organisation focused on sports betting integrity, has rebranded as the International Betting Integrity Association with immediate effect.
Macau Legend Development has warned the public of a fraudulent website purporting itself as being affiliated with the company. The fraudulent websi
International betting integrity body ESSA reported 267 cases of suspicious bets in 2018 to relevant authorities, led by tennis and football.
A senior Indian politician has introduced a Private Member’s Bill in the Lower House of Parliament aimed at improving integrity in sports and calling for regulation of online sports betting.
The Philippine Department of Justice (DOJ) has recommended the filing of charges against Kazuo Okada for allegedly misappropriating over $3 million fr
Casino operator Wynn Macau says there has been an increase in fraudulent online gambling and investment websites posing to be affiliated with the Wynn
Japanese gaming mogul Kazuo Okada is not completely clear of the $10 million fraud charges filed against him, which is still subject to review from th
Judges in Singapore will now have sentencing guidelines dealing with casino fraud after a new framework was set out by Chief Justice Sundaresh Menon.
A former casino manager of New Zealand’s SkyCity Casino in Hamilton has been sentenced to seven years and eight months in prison for embezzling a to
Japanese slot machine manufacturer Universal Entertainment Corp says it has completed its third-party investigation into the alleged “fraudulent act
Macau’s Judiciary Police caught a man who was seeking to leave the territory following a scam in which he defrauded two Singaporean women by convinc
The Norfolk Island Gaming Authority will be shut down after a report released by the Federal Government found the regulator to be “barely viable”,
A former dealer with Marina Bay Sands in Singapore was jailed for eight months and 12 weeks for fraud, which involved misappropriating casino chips fr
Forged lottery tickets have found their way to Kochi once again, with local police unable to bust local syndicates, local media reports. According to
Crimes related to the gambling industry jumped 38 percent in 2015 to a total of 1,553 cases, local media reports, citing figures from the Judiciary Po
Macau Police are investigating a senior staff member of Casino L’Arc’s VIP business on suspicion of embezzlement. The case involves funds totallin
Macau’s Judiciary Police arrested a dealer and other four suspects for allegedly cheating a casino of HKD3.4 million ($439,000), TDM Macau reported.
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