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Gambling News - 'Crime'
Casino
February 15, 2023
Thai Actress Accuses Macau888 Gambling Boss of Domestic Abuse
In a video uploaded to Facebook, Arisara insisted that “Benz Daemon” as the man is known by his moniker, had been abusive to her during their relationship. Arisara said that she had suffered physical and mental abuse by Chaiwat on numerous occasions and had the evidence to back her claims up. The actress shared photos […]
Legal
February 8, 2023
Macau Police Arrests DICJ Employee for Running Prostitution Website
The arrest of the 58-year-old employee of DICJ has shaken the city of Macau. The individual had been working at the bureau for 30 years. The investigation into the case began last September when the PJ arrested 19 individuals and 54 mainland Chinese women for their involvement in the illegal operation. Prostitution Website Ran for […]
Legal
February 6, 2023
Court Orders Ex-tribal Leader to Pay Restitution over Bribery
On Thursday, the US Attorney’s Office, District of Massachusetts, ordered Cedric Cromwell, who used to hold the position of a chair of the Mashpee Wampanoags, a Native American tribe, was ordered to pay restitution of $209,687.54 to the Tribe. The latest announcement reveals that while Cromwell was a part of the leadership of the Tribe, […]
Industry
February 3, 2023
Sumsub Advises Bookmakers on Averting Fraud
As society becomes more intertwined with the Internet, concerns about cybercrime grow stronger. The sports betting industry handles huge volumes of data on a daily basis and some fear it might be a prime target of cybercriminals. Sumsub, a universal verification platform, is aware of the danger. Operators Should Be Wary When High-Traffic Events Approach […]
Poker
January 27, 2023
Professional Poker Player Sentenced to Probation in Michigan
On Thursday, the gambling regulator in the state, the Michigan Gaming Control Board (MGCB), unveiled details regarding the recent sentencing. The regulator explained that Thatcher was sentenced to 12 months of probation on January 19, 2023. The penalty comes after the poker pro pleaded guilty early in December to one felony count for his participation […]
Legal
January 25, 2023
Malta Couple Found Guilty of Gambling Away Donations for Their Sick Child
Ryan Debattista and Nicole Bezzina admitted to their crime after the court accused them of using €35,000 ($32,000) worth of donations to fuel their gambling addiction. They pleaded guilty, also admitting to money laundering. However, the father released a statement that he had confessed to a crime he did not commit, as he had no […]
Sports
January 23, 2023
Premier League Ties to Asian Betting Companies Raise Concerns
There are currently ten English Premier League (EPL) clubs that are in partnership with eight Asia-facing betting brands. What all those brands have in common is that they are all tied to an Isle of Man-based company called TGP, an investigation by The Mail on Sunday reveals. Currently, TGP Europe is licensed by the gambling […]
Legal
January 23, 2023
Poker Pro Finally Admits Guilt in NYSGC Hoax
Keeping a grudge for nearly half a century has got to be a lot of work, and Carter’s admittance is a clear sign that it has probably gone on long enough. Finally Pleading Guilty He was found to have left threatening voicemails and mailed white powder to the New York State Gaming Commission (NYSGC) over […]
Industry
January 23, 2023
Illegal TikTok Gambling Operation under Investigation in Minnesota
The men, allegedly participating in the operation collected subscription fees and partial bets while streaming live gambling activities. The Edina man allegedly collected a $5.99 fee as a subscription as well as $25 for every $100 deposited for betting. Gambling and Streaming over TikTok Those funds were reportedly obtained by the man via different cash […]
Sports
January 19, 2023
WPBSA Continues to Probe Match-Fixing Allegations against Ten Players
The breaches, if proven, could lead to a ban from the sport and a fine, with the exact penalty determined based on the severity of each case. WPBSA’s Integrity Unit and Sportradar have conducted a thorough probe that now suggests that the targeted individuals have been complicit with betting offenses and have effectively broken the […]