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Sports
June 30, 2025
Malik Beasley Under Federal Investigation for Gambling Ties
NBA guard Malik Beasley is under federal investigation over alleged gambling activity connected to NBA games, an anonymous source with knowledge of the situation told the Associated Press. “It’s Just an Investigation at This Point.” Beasley, who wrapped up the season with the Detroit Pistons and is currently a free agent, has not been charged […]
Legal
June 30, 2025
Gambling Evidence Can Be Used in Illinois Fraud Trial of Health Official
A Kankakee County judge has decided that the jury can hear evidence about Dee Ann Schippert‘s gambling habits. Schippert, who used to run the Iroquois County Public Health Department, faces over 30 felony charges. These charges relate to claims that she misused public money. Gambling Ties Deemed Crucial in $100K Fraud Case Against Dee Schippert […]
Casino
June 30, 2025
Man Admits to Laundering Cocaine Money Through Casinos
A Pensacola man has pleaded guilty to various charges, the US Attorney’s Office announced on June 27, naming Rayvaughn Andrews as the person behind a cocaine trafficking scheme that saw the ill-gotten money from drug sales be laundered through casinos. Andrews Faces Life Imprisonment for His Actions Andrews has pleaded guilty to charges of conspiracy […]
Legal
June 27, 2025
Nebraska Lottery Winner Seeks to Dismiss Fraud Charges
Many people dream of winning the lottery but for one Nebraskan gas station manager doing so proved to be the catalyst of lengthy legal proceedings. The man, who was accused of fraud, is now seeking to get the case dismissed and free his money from legal limbo. A Gas Station Manager Won $300K Jeremiah Ehlers, […]
Casino
June 26, 2025
Chinese Crime Boss ‘Broken Tooth’ Wan Linked to Massive Internet Scams
As global worries grow about online investment fraud, Chinese gangster Wan Kuok-koi, nicknamed “Broken Tooth,” still moves around and pushes business deals across Southeast Asia. This happens even though the US has had sanctions on him for years, and many allegations of his running organized crime operations. Wan Kuok-koi Resurfaces as Alleged Mastermind Behind Expanding […]
Casino
June 26, 2025
Ex-Controller Charged in $680K Theft Tied to Gambling Debt
A former Midland employee is in serious trouble after allegedly stealing over $680,000 from his workplace to cover gambling debts. $683,000 in Unauthorized Transfers Revealed J.M.B., 48, has been arrested and charged with a first-degree felony for theft over $300,000. In Texas, that’s as serious as it gets. If convicted, he could be looking at […]
Legal
June 25, 2025
Singapore Man Jailed After Stealing and Gambling Away S$50K
Lee Yi Wei, 36, from Singapore, was sentenced to 12 months in jail after admitting to stealing S$50,000 ($39,000 USD) worth of red packets from a wedding at the JW Marriott Hotel Singapore South Beach and engaging in gambling through an unlicensed service provider. The Man Was Sentenced to 12 Months in Jail On June […]
Casino
June 25, 2025
North Korean Hackers Use Fake Zoom to Break into Canadian Gaming Company
A Canadian online gambling business fell victim to a complex cyber attack that used video conferencing software to install harmful programs and steal sensitive data. The attack, which happened on May 28, 2025, has been connected to BlueNoroff, a North Korean cybercrime group famous for major financial thefts. Hackers Pose as Support Team in Elaborate […]
Blockchain
June 24, 2025
Sleuth Accuses Crypto Guru in Engineering Scam to Fuel Gambling Habit
ZachXBT, a popular Twitter (now X account), who has investigated cases of scam and fraud in the crypto space, has launched a dedicated thread in which it addressed the case of Christian Nieves, better known as Daytwo. Christian Nieves Named by Crypto Sleuth in Coinbase Mirror Sites Scam According to the sleuth, Daytwo is supposedly […]
Casino
June 24, 2025
Nevada Officials Crack Down on Casino Venues Due to Crime Concerns
As Las Vegas attracts summer crowds to its top entertainment spots, the Nevada Gaming Control Board (NGCB) and Las Vegas Metropolitan Police Department (LVMPD) have warned casino operators. Their notice to operators points out growing concerns about illegal acts at nightlife and pool areas and warns that failing to act could lead to penalties. Nevada […]
