Areas of Expertise
3704 stories by Philip Conneller
Top Aussie Table Tennis Player Arrested as Suspected Head of Transnational Match-Fixing Syndicate
Police in Australia have arrested a former table tennis champion on suspicion of fixing matches as part of a transnational crime syndicate. Adam Green, 40, was arrested in Newcastle, New South Wales on Wednesday. That's after a tip-off from bookmakers highlighted suspicious...
$1.6 Billion Crown Sydney to Open December 28, Minus Casino
The US $1.6 billion Crown Sydney will open on Dec. 27, as planned, just without the casino. On Wednesday, the regulator for the state of New South Wales, ILGA, announced it had granted embattled operator Crown Resorts an interim liquor license for...
Disgraced Japanese Casino Legislator’s Supporters Convicted of Witness Tampering
Two supporters of the disgraced Japanese lawmaker Tsukasa Akimoto have been convicted of witness tampering in the ongoing trial of the former casino policymaker. On Tuesday, the Tokyo District Court sentenced Akihito Awaji and Fumihiko Sato to 12 months and 14 months...
British Trump Backers Bash Betfair Over Biden Payout, Claim Election Fraud
US President Donald Trump’s British fanbase may be a small and marginalized group. But its members are no less fixated on election fraud -- especially those who had money riding on the presidential race. Some Trump backers across the Pond are aggrieved...
London Casinos Close Again as UK Battles Mutant Coronavirus Strain
London’s casinos will once again shutter, as the city is forced into lockdown by a surge of COVID-19 infections, described as “deeply troubling” this week by Mayor Siddique Khan. The casinos had only recently reopened following a monthlong so-called “circuit breaker” lockdown...
California Sports Betting Heading to 2022 Ballot as Tribes Gather 1.4 Million Signatures
A coalition of California tribal operators has secured more than 1.4 million signatures in support of a ballot initiative to legalize sports betting. Coalition spokesperson Jacob Mejia confirmed to CDC Gaming Reports Monday that the target of 997,000 had been surpassed and...
Former Crown Resorts Employee Jenny Jiang Sues Over 2016 China Jailing
A former Crown Resorts admin assistant arrested and jailed in Shanghai in 2016 on suspicion of “gambling crimes” is suing her former paymaster. Jenny Jiang claims Crown’s VIP strategy in China “put profit before people.” Her lawsuit seeks damages, alleging Crown violated...
Australian Financial Crimes Agency Says Junkets Infiltrated by Organized Crime, Foreign Agents
The junket operators who serve the Australian casino sector have been infiltrated by criminals and foreign agents, placing the nation at risk of money laundering and “foreign interference.” That’s the conclusion of a report by Australia’s financial crimes agency, AUSTRAC. It raises...
Macau Triad Leader ‘Broken Tooth’ Wan Kuok-koi Sanctioned by US Government for Expanding Criminal Empire
Notorious Macau gangster Wan Kuok-koi, aka “Broken Tooth” Koi, has been sanctioned by the US government. According to the Treasury Department, Wan is still the head of the 14K Triads and has been spreading his criminal network through Southeast Asia and across...
China Bans TripAdvisor App in Suspected Move Against Cross-Border Gambling
TripAdvisor was one of 105 apps blocked in China this week. The company was banned for “spreading obscene, pornographic, violent, bloody and other illegal information, and providing illegal services such as fraud, gambling and prostitution.” The Cyberspace Administration of China (CAC) offered...