West Indies
15 May 2008
West Indies batsman Marlon Samuels was banned for two years by the ICC for providing information to a bookmaker during a series against India in 2007.
Multiple — international
2000-11-01
Once a Syndicate Bank clerk in Delhi, Mukesh Kumar Gupta — alias 'MK' alias 'John' — became the most consequential bookmaker in cricket's match-fixing era. After Hansie Cronje named him in April 2000, Gupta walked into the Central Bureau of Investigation in Delhi, gave a detailed statement, and named Mohammad Azharuddin, Ajay Jadeja, Manoj Prabhakar, Salim Malik, Mark Waugh, Shane Warne, Brian Lara, Aravinda de Silva and others as cricketers he had paid for information or under-performance.
Australia vs Various
9 December 1998
Australian stars Shane Warne and Mark Waugh admitted to accepting money from an Indian bookmaker known as 'John' in exchange for pitch and weather information during the 1994 tour to Sri Lanka.