Nine Auckland venues targeted in crackdown on alleged illegal gambling

The Department of Internal Affairs (DIA) has disrupted nine alleged illegal gambling venues in Auckland after executing a series of search warrants and inspections, seizing poker tables, chips, cash, cryptocurrency, and electronic devices.

“These operations can be illegal commercial ventures hiding in plain sight,” Vicki Scott, Director Gambling at the Department of Internal Affairs, says.

The venues were allegedly hosting unlicensed poker games in breach of the Gambling Act 2003, and investigations remain ongoing.

Scott said the department is seeing a rise in unlawful gambling setups. “We are concerned about an increase in illegal gambling venues. Many operate openly, using signage and social media to appear legal and licensed, while knowingly breaking the law to make a profit.”

She said participants are often unaware of the risks. “Patrons are often unaware that by participating they are engaging in illegal activity and have no protection if things go wrong.”

“Illegal gambling operators are predatory, and we are seeing some offer credit to participants which can result in significant debts being incurred.”

Scott said illegal gambling exposes people to several harms. “Illegal gambling can lead to financial harm, gambling addiction, and exposure to criminal activity. It also undermines trust in legitimate operators and community fundraising efforts. DIA is urging the public to be cautious and informed.”

The DIA has issued guidance on what the public should watch for, including checking that venues display a valid gambling licence or authorisation, reviewing rules of participation, and being wary of vague promotional material. The department says credit offerings — including so-called sponsorship agreements in exchange for future winnings — are illegal. It also urges caution around venues that rely heavily on social media, operate cash-only, use cryptocurrency, avoid receipts, or refuse to confirm their licence status.

“these venues are designed to look legitimate, but they’re not,” Scott says.

Venue and property owners are also being warned. Allowing premises to be used for illegal gambling can lead to prosecution, fines, and reputational damage. “If you’re a venue operator, you need to know what’s happening in your space, turning a blind eye is not an option.”

Scott added that not all operations are visible. “As well as those operating in plain sight, some venues may operate covertly, offering high-stakes gambling in secretive circles. Underground gambling is not only illegal, it’s also predatory, potentially leaving people with significant debts that could have dangerous consequences.”

Under the Gambling Act 2003, poker games offering prizes over $5,000 or where ticket sales exceed $25,000 require a Class 3 gambling licence. Only incorporated societies are eligible to apply, and all proceeds must be directed to authorised community purposes or prize costs, with no personal profit permitted.

Anyone with information or concerns about illegal gambling is encouraged to contact the DIA or visit Gambling - dia.govt.nz.