Organised crime gangs are extorting money from Irish casinos in elaborate blackmail scams that attempt to exploit Ireland’s new gambling laws. Criminals have been demanding large sums of cash from ...

A key shareholder in Australia's most expensive casino development has a long history of association with organised crime figures and people blacklisted by gambling regulators around the world, an ABC ...

Police in New South Wales have charged a couple from Kazakhstan for allegedly rigging a win of over AUD$1 million ($773,850) at a Sydney casino. Organised Crime Squad detectives from New South Wales ...

THE United Nations has expressed concern about online gambling in Southeast Asia that it said was being used by transnational criminal groups to engage in “underregulated casinos, junkets, and illegal ...

The Asociación Chilena de Casinos y Juegos (ACCJ) called for regulation on illegal gambling activities in its 2025 report.