Archive

_2021-02-17
Sportradar Integrity Services has launched a Universal Fraud Detection System (UFDS), which will be funded by the company and offered free of charge to any sports federation, or league worldwide. It will be made available in October 2021.

_2020-09-21
Universal Entertainment Corporation issued a statement on Friday announcing that the Tokyo High Court has dismissed its founder Kazuo Okada’s latest

_2020-09-09
The Galaxy Entertainment Group (GEG) issued a statement this week distancing itself from all forms of online gambling and warning its customers to be

_2020-01-10
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

_2019-05-08
Macau Legend Development has warned the public of a fraudulent website purporting itself as being affiliated with the company. The fraudulent websi

_2019-02-13
International betting integrity body ESSA reported 267 cases of suspicious bets in 2018 to relevant authorities, led by tennis and football.

_2018-12-31
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.

_2018-12-17
The Philippine Department of Justice (DOJ) has recommended the filing of charges against Kazuo Okada for allegedly misappropriating over $3 million fr

_2018-09-11
Casino operator Wynn Macau says there has been an increase in fraudulent online gambling and investment websites posing to be affiliated with the Wynn

_2018-06-14
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

_2018-01-21
Judges in Singapore will now have sentencing guidelines dealing with casino fraud after a new framework was set out by Chief Justice Sundaresh Menon.

_2017-09-12
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

_2017-09-04
Japanese slot machine manufacturer Universal Entertainment Corp says it has completed its third-party investigation into the alleged “fraudulent act

_2017-03-06
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

_2016-11-05
The Norfolk Island Gaming Authority will be shut down after a report released by the Federal Government found the regulator to be “barely viable”,

_2016-10-03
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

_2016-09-19
Forged lottery tickets have found their way to Kochi once again, with local police unable to bust local syndicates, local media reports. According to

_2016-01-26
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

_2016-01-05
Macau Police are investigating a senior staff member of Casino L’Arc’s VIP business on suspicion of embezzlement. The case involves funds totallin