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Casino
July 26, 2022
Australia: Court Dismisses Case against The Star Sydney
A woman banned from The Star Sydney tried to challenge the decision in court. The banned gambler also sought to win back AU$950,000 ($659,600) which she lost at the casino but according to a new report, her legal claim was dismissed. Banned Gambler Tries to Win Back Money, Files Court Case A new report released […]
Casino
July 25, 2022
Woman Who Scammed GoFundMe Donors to Gamble and Live in Opulence Sentenced
Katelyn McClure will spend the next three or so years in prison after she was sentenced for theft by deception in a case involving a GoFundMe campaign. She and her boyfriend, along with a third person, stole close to $400,000 out of do-gooders. McClure used the money on gambling, a luxurious lifestyle, and other expenses […]
Legal
July 25, 2022
Principal Addicted to Gambling Receives a Teaching Job After Scandal
Recovering gambling addict Malachy McNulty has received a teaching job after the former principal embezzled €100,000 ($102,000) from a special needs school, The Irish Sun on Sunday reported. McNulty struggled with severe gambling addiction which sent him into reckless patterns, resulting in theft from the school he was at the time a principal of. Recovering […]
Blockchain
July 25, 2022
Coinbase Employee and Brother Indicted on Inside-Trading Charges
A trio of fraudsters with ties to Coinbase have been busted by the FBI and the Department of Justice, following reporting by a Twitter account by the name of Cobie. Cobie consistently criticized the way listings at the cryptocurrency exchange were happening over the years, and said that many of them appeared suspicious. In fact, […]
Industry
July 22, 2022
GGL Asked ISPs to Block Offshore Gaming Brands
The Glücksspielbehörde (GGL), Germany’s new gambling regulator, asked Internet service providers to block offshore betting operators. The German market is currently struggling with high illegal gambling rates – something the new regulator is hellbent on fixing. The GGL Asks IPSs to Block Unlicensed Gambling Operators Although the GGL is yet to take full control of […]
Industry
July 22, 2022
Hong Kong Police Busted Illegal Gambling Ring, Arrested 48 People
Authorities in Hong Kong reported Thursday one of the biggest crackdowns on illegal gambling in the country that has allegedly generated in excess of HK$33 million ($4.2 million) over two years. Raid on Illegal Gambling Establishments Police officers raided in the early hours seven gambling dens in Yau Ma Tei, Mong Kok, Sham Shui Po […]
Legal
July 21, 2022
DOJ: Florida Man Pleads Guilty to Tax Fraud Conspiracy
A man who was related to the operation and ownership of illegal gambling business in Canton, Ohio, pleaded guilty to tax fraud conspiracy Wednesday. Florida Man May Face Five-Year Prison Sentence Details released by the Department of Justice (DOJ), point out that Larry Dayton, 46, pleaded guilty to conspiring to defraud the IRS. Citing statements […]
Legal
July 20, 2022
Hot Lotto Fraudster Eddie Tipton Goes Out on Parole
Eddie Tipton, the fraudster who was sentenced to up to 25 years in prison for rigging winning drawings with the Multi-State Lottery has been paroled. After Five Years in Prison, Eddie Tipton Goes Out on Parole Judging by records by the Department of Corrections, Tipton was released on parole from the Clarinda Correctional Facility last […]
Casino
July 6, 2022
RCMP Busts Casino Money-Laundering Scheme
The Hamilton-Niagara branch of the Royal Canadian Mounted Police (RCMP) has uncovered a massive money-laundering scheme involving casinos in Niagara and the Greater Toronto Area and money coming from drug trafficking and marijuana cultivation. Over $2.3 Million Laundered Through Casinos As a result of a sophisticated investigation, which started as far back as 2017, five […]
Legal
June 30, 2022
AGA Praises Call to Action Against Illegal Sportsbooks
Bill Miller, President and CEO of the American Gaming Association (AGA), has praised and encouraged the effort by Congress members, who demanded action on the part of the United States Department of Justice in combatting illegal offshore gambling websites. The Congressional Letter On June 29, 28 members of Congress wrote a letter to Merrick Garland, […]
