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Legal
November 28, 2022
Illegal Operators Evaded Taxes in the Netherlands
The Netherlands admitted to having investigated five unlicensed gambling operators prior to the launch of the official Dutch online gambling market. The government planned to look into the businesses of seven other operators as well. Several Companies Took Bets but Didn’t Pay Taxes In revealing a memo from 28 October 2021, the Netherlands showed that […]
Legal
November 28, 2022
Defrauded Norfolk Company Gets Money Back from Gambling Institutions
A Norfolk company has been able to recover more than GBP 1 million ($1.2 million) in stolen funds after one of its employees used the money to feed his gambling addiction. Defrauded Norfolk Company Receives Most of the Money Back The Eastern Region Special Operations Unit (ERSOU) reported that Norfolk-based waterproof accessories seller SealSkinz received […]
Legal
November 25, 2022
Malaysia Police Arrests Illegal Betting Suspects
The FIFA World Cup is the most popular and beloved event in professional soccer. As such it always attracts fans and bettors from all over the world. Unfortunately, some of these punters are not all that willing to follow the rules. The police in Malaysia, for example, just busted an alleged illegal gambling scheme. 10 […]
Industry
November 25, 2022
Austrian Scammer Utilizes Multiple Schemes to Swindle Money
An elaborate scam developed by a 45-year-old Austrian resident scammed people out of hundreds of thousands before the police got scent of the scheme and brought it down. Impersonating Hungarian Workers The unnamed man from Burgenland who reportedly cheated numerous Hungarian workers swindled the money to fund his gambling habit and cryptocurrency investments. His hunting […]
Industry
November 25, 2022
EuroMillions Winner Addict Goes to Jail for Swindling Other People’s Money
A gambler who had the luck many others would never have was sentenced to spend 12 months in jail this week for a £34,000 ($41,000) luxury clothing scam. Slippery Slope between Gambling and Addiction Reece Casey, 31, from Dudley, in the West Midlands, returned to Newcastle Crown Court on Wednesday to hear his sentence after […]
Legal
November 23, 2022
Vietnam Broke up a $1.2 Billion Betting Ring
After two days spent tracking, on Tuesday the Vietnamese Criminal Police Department (C02) along with professional units of the Ministry of Public Security, the Public Security Department of Ho Chi Minh City, and Dong Nai Province, raided 15 locations in Ho Chi Minh City and Dong Nai Province. Fourteen individuals were arrested and will be […]
Casino
November 17, 2022
Illegal Slots Lead to Death of Clerk in Pennsylvania
Video slot machines that operated illegally at a convenience store in Pennsylvania are at the center of a new wrongful death lawsuit filed Wednesday. The lawsuit was filed by Saltz Mongeluzzi and Bendesky, on behalf of the family of a man who was fatally shot while at work by an individual that robbed the location’s […]
Casino
November 17, 2022
Massachusetts Tribal Leader Sentenced to 3 Years in Prison over Corruption
The former leader of Mashpee Wampanoags has been convicted of accepting bribes in the form of exercise equipment and a weekend stay at a luxury hotel, and misusing funds earmarked for the tribe. The bribe and money were proffered by an architectural firm that was working with the tribe to build a new casino. The […]
Blockchain
November 17, 2022
FTX ex-CEO, Celebrities and Backers Hit with Class-Action Lawsuit
A class action lawsuit filed by attorney Adam Moskowitz has been filed against FTX’s former chief executive and a host of celebrities in a court in Florida. The complaint argues that the defendants had perpetrated a Ponzi Scheme. A Ponzi Scheme Perpetrated on American Consumers Among the people named in the complaint are Sam Bankman-Fried […]
Casino
November 17, 2022
Alvin Chau Challenges Evidence Presented by Macau Judiciary Police
The case against Suncity Group former CEO Alvin Chau and 20 other defendants draws to a close as all testimonies from witnesses have already been heard and the final arguments are scheduled for November 21. Alvin Chau Challenges Evidence Presented by the Defense Ex-CEO of Suncity Group Alvin Chau and his lawyer have been challenging […]
