Published on: 9 October 2025
In 2025, a Chinese court sentenced members of the Ming family to prison and even death for running a vast cross-border crime empire tied to casinos in Laukkaing, Myanmar. The case showed that unlicensed gambling is never just a harmless risk – it can bankroll trafficking, torture, and industrial-scale fraud. What began as a casino […]
Published on: 9 October 2025
In September 2025, the UK Gambling Commission (UKGC) released a landmark report titled “Illegal online gambling: Consumer awareness, drivers and motivations”. This was the Commission’s first dedicated investigation into how and why UK players use unlicensed gambling sites. While it doesn’t focus solely on non-GamStop casinos, its findings offer vital insights into this growing trend. […]
Published on: 2 September 2025
By the editorial team at Scams.info A new type of online fraud is sweeping across social media platforms, targeting millions of people with what appears to be legitimate gambling websites. Security researchers have coined the term “Scambling” – a combination of “scam” and “gambling” – to describe these sophisticated operations that are designed from the […]
Published on: 24 July 2025
In July 2025, Flutter Entertainment – the company behind Paddy Power, Betfair, Sky Bet, and Tombola – confirmed a serious data breach affecting up to 800,000 users. While no payment details or passwords were exposed, cybersecurity experts are warning of more sophisticated scams targeting players in the aftermath. This was not just a minor glitch. […]
Published on: 11 October 2024
Players want to be paid their winnings as soon as possible, but some factors can cause delays—some in their control and some outside. Here, we examine all the reasons behind delays in online casino withdrawals. What Are the Reasons for Slow Withdrawal Times from UK Casinos? Withdrawal delays at UK online casinos can stem from […]
Published on: 20 September 2024
Unlicensed online casinos might seem appealing with bigger bonuses and fewer restrictions, but they carry significant risks for UK players. Understanding these dangers is essential for making safer gambling choices. Why Offshore Casinos Aren’t Worth the Risk While unregulated online casinos, including many offshore platforms, may offer enticing perks, they come with hidden dangers that […]
Published on: 28 June 2024
We hate to break it to you, but not all online casinos are safe. Yet, somehow, safety is often the most overlooked factor when players choose an operator to join. We will show you how to evaluate online casino safety in this guide and even share our quick safety checklist. How to Evaluate Online Casino […]
Published on: 24 May 2024
Every year, millions fall prey to online gambling fraud, an ever-growing concern as digital betting platforms continue to grow. This guide dives into the intricacies of online scams, equipping players and operators with essential strategies to protect their interests and ensure a safe gambling environment. Does Fraud Affect Online Gambling? Online gambling fraud threatens the […]
Published on: 14 December 2023
As the name suggests, scambaiting is where people act as bait and reel in the fraudster, effectively turning the tables and scamming the scammer. Our expert team has studied various sources to compile data on scambaiting, which we will take you through below. What is Scambaiting? ℹ️ The Data and Our Methodology 🍿 Scambaiting as […]
Published on: 27 November 2023
PayPal, a staple in online casino payments, has recently revamped its policy and announced a new Payout policy coming in the new year. This will usher in changes that will have implications for those engaged in online gambling. This post delves into the PayPal payout changes and what they mean for you. What are the […]