Tag: Gambling

Michigan Gaming Control Board announces sentencing in party store illegal gambling case

Florida man sentenced for over seven years for ‘gambling’ fraud scheme

Romance fraudster who stole $1.2M to fund a gambling habit jailed

UK MOD is developing new policy that focuses on gambling harms reduction for veterans and serving members

Two women arrested for allegedly running a Sarasota gambling house

Belgian Gaming Commission signs agreement with DNS Belgium on illegal gambling detection

Former intelligence chief and son convicted for illegal gambling and state secrets charges in Albania

Influencers Rajab Butt and Nadeem ‘Naniwala’ Mubarak granted interim bail in gambling app case

California woman Lanette Bashore jailed 30 months for decades-long fraud funding gambling habit

Louisiana gambling watchdog is taking issue with sports prediction markets

Honolulu police shut down illegal gambling operation, seizing cash and machines

Denmark reports large decrease in total gambling spend – but led by one market only

Committee Chair Walberg presses sports unions for answers on illegal gambling scandals

UK prosecutors find $234K care home fraud was used to fund a gambling habit

Orange County shuts down illegal gambling operation disguised as garage door business

How the Turkish soccer gambling scandal emerged and what happens next

Arrests made in alleged illegal gambling operation with €25 million turnover

Michigan regulator issues cease-and-desist letters to 12 offshore gambling operators

Builder ordered to repay $255K after using company assets to fund gambling

SGLA pushes back against Florida bill clamping down on online gambling and sweepstakes

Chesapeake Police hunting for information on gambling machine theft

Gambling watchdog in Sweden gets dressing down from government watchdog

UK Gambling Commission announces updates to regulations post-Budget

Pennsylvania Gaming Control Board issues gambling fines and revokes licenses in state crackdown

Spain’s gambling regulator hands out $38M in fines to Betfair and 888 

South Korean police reports 5,196 arrests in yearlong cyber gambling probe

Multiple defendants in NBA illegal gambling case are discussing plea deals

MLB Commissioner confirms league will comply with Senate in gambling investigation

Northern Ireland and Gibraltar on opposite sides in UK gambling tax hike debate

European regulators unite to strengthen fight against illegal online gambling

Houston gambling den busted, with over $9,000 seized and one charged

Hong Kong Police smash $141 million Triad gambling network

Dutch gambling authority issues notice to Tulipa Entertainment for AML violations

Florida House weighs gambling overhaul tightening penalties and regulating fantasy sports

Spain’s gambling regulator announces new algorithm to identify risky behaviors

NBA requests documents and phone records from teams in wake of illegal gambling investigation

UK gambling tax: gathering industry storm ahead of potential budget changes

UKGC data shows shifting UK gambling behavior as revenue nears $1.9B

Bulgaria plans to increase the gambling tax by 5% in the 2026 budget

UK gambling tax rise could see ‘companies moving offshore and increased black market activity’

UK BGC chief warns gambling tax hike could push $11B to black market

Florida gambling crackdown continues as another 134 slot machines seized