Legal
November 21, 2025
Thai Police Arrest 5 Indians Suspected of Illegal Online Gambling Operations
Thailand police have detained five Indian nationals who are suspected of serving as administrators for an online gambling operation during a raid at a condominium in Pattaya. Police Raid Results in Five Arrests On Wednesday, Chon Buri immigration police searched a second-floor condominium room on Soi Thep Prasit 17 in Tambon Nong Prue, Bang Lamung […]
Casino
November 21, 2025
“Very Little Prospect of Reoffending”: Abramoff Gets 3-Year Probation
Former lobbyist Jack Abramoff, who was once at the center of one of Washington’s most notorious lobbying scandals, has received a new sentence: three years of federal probation for his role in a cryptocurrency fraud. Forced to Pay $2.2 in Restitution The case had nothing to do with his earlier involvement with tribal casinos, but […]
Casino
November 21, 2025
Philippines Court Gives Secretly Chinese Ex Mayor Life in Prison For Human Trafficking
A court in the Philippines has found a Chinese woman, who was pretending to be from the Philippines, for illegally trafficking people into the country. The woman, Alice Guo, had been elected mayor of Bambam, which she had used to turn the municipality into a den of organised crime as well as a center for […]
Legal
November 20, 2025
Myanmar Military Busts Huge Illegal Gambling Operation, Arrests 346
Myanmar’s military has stepped up its crackdown on major online fraud networks operating near the country’s borders, reporting a significant raid on the infamous Shwe Kokko complex close to Thailand, with the operation reportedly leading to nearly 350 arrests and the seizure of thousands of mobile devices. Major Crackdown on Illegal Gambling Leads to Hundreds […]
Sports
November 20, 2025
Seven Killed at Mexico Racetrack as Criminal Feud Erupts in Gunfire
A deadly shooting broke out at a horse race near Parral in southern Chihuahua, Mexico, over the weekend, killing seven men and raising concerns about organized crime’s growing presence in local racing events. Deadly Clash Outside Racetrack Highlights Intensifying Turf Battle Between Criminal Rivals The attack happened Saturday night at a racetrack outside the city, […]
Casino
November 19, 2025
High-Stakes Casinos Used to Launder Millions in Cash
According to a CNN investigation that covered the review of hundreds of pages of court files and interviews with several sources from law enforcement, a group of underground bankers helped wealthy Chinese gamblers move large amounts of cash through Las Vegas casinos. Their actions became part of a wider federal case that eventually led to […]
Casino
November 19, 2025
Laughlin River Lodge Owner Settles EEOC Case for $1.2M
The company that owns the Laughlin River Lodge has agreed to pay $1.2 million to settle a sexual harassment lawsuit brought last year by the U.S. Equal Employment Opportunity Commission (EEOC). The EEOC announced the agreement on Tuesday, saying the settlement also requires the company to post notices about the case and put new safeguards […]
Casino
November 19, 2025
Influencer Couple Under Suspision of Promoting Rigged Online Betting Games
Police in Brazil suspect a young influencer couple might be a part of a scam promoting rigged online gambling games. The two influencers who the police questioned recently are identified as Pedro Vitor and Aline Cavanellas in reports. The online betting game mainly promoted by the couple is “Jogo do Tigrinho” or “Tiger Game”. On […]
Casino
November 19, 2025
Hong Kong Police Score Major Coup Against $142M Illegal Gambling Ring
Investigators in Hong Kong have busted a $142-million criminal ring tied to money laundering and illegal gambling, and allegedly linked to the Sun Yee On triad, one of the largest criminal organizations in the region. Hong Kong Police Bust One of the Largest Illegal Gambling Rings A total of 15 people have been apprehended in […]
Casino
November 18, 2025
Washington Casino Robbery Suspect Captured after Cross-County Crime Spree
Federal agents collaborating with local police have brought an end to a two-week spree of casino and bank robberies after apprehending a 32-year-old man from Federal Way who is now implicated in a series of hold-ups that stretched from Tulalip all the way to Shoreline. E.G.B., a Mexican national, is currently being detained at the […]
