DIA cracks down on alleged illegal gambling venues - Public urged to stay alert

11 December 2025

The Department of Internal Affairs (DIA), New Zealand’s gambling regulator, has disrupted nine alleged illegal gambling venues operating in Auckland, following a series of search warrants and inspections. These venues were allegedly offering unlicensed poker games to the public, in breach of the Gambling Act 2003. Equipment including poker tables, chips, cash, cryptocurrency, and electronic devices were seized. Investigations are still ongoing.

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

“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.”

“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.”

“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.”

What to watch out for:

• Check signage and promotional materials, legal venues will display a visible gambling licence or authorisation from the Department of Internal Affairs and clearly outline the rules of the gambling activity.
• Be cautious of vague or misleading language used to promote games or prize draws.
• Offering credit to gamble is illegal. This includes providing credit through a ‘sponsorship’ arrangement in return for a percentage of future wins.
• Avoid venues that promote games, or prize draws without stating the terms or showing proof of compliance.
• Be wary of venues that rely heavily on social media to attract participants, that are cash-only, or use cryptocurrencies, avoid issuing receipts, or refuse to answer questions about their licence status.

Venue and property owners are also being reminded of their responsibilities. Allowing your premises to be used for illegal gambling can result in 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.”

“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 with prizes over $5,000 or ticket sales exceeding $25,000 require a Class 3 gambling licence. Only incorporated societies can apply, and all proceeds must go toward authorised community purposes or prize costs. Organisers cannot personally profit from ticket sales.

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