The morning case file
London Crime Briefing
Significant incidents, hearings, outcomes and public-data changes across the capital.
Topic
gamblingcommission
2 stories, newest first.
- Latest
Rank Group casinos pay £5m for gambling failures
Three casino operators owned by the Rank Group will pay £5 million following an investigation by the Gambling Commission. Failures included inadequate due diligence on customers and insufficient scrutiny of high-risk funds.
2 min readTrust 42 · Craft 57 · Hype 41 
Fraud & Cybercrime · City of LondonPremier League's £10m frozen amid Sorare fraud probe
More than £10 million of Premier League funds remain frozen as the National Crime Agency and Luxembourg authorities investigate its former fantasy football partner, Sorare.com, for alleged criminal conduct. The Premier League continued to receive funds until June 2025.
City of London3 min readTrust 50 · Craft 67 · Hype 41