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Gambling News - 'Crime'
Casino
June 7, 2022
NC County Sheriff Busts Illegal Gambling Arcade, Seizes $280K
The Rowan County Sheriff’s Office has carried out a raid against a suspected illegal gambling venue which resulted in the seizure of close to $280,000 in money generated through the unlawful activities. An investigation into the Duck Arcade Sweepstakes on Mooresville Road in Salisbury that commenced back in March 2021 has yielded results with the […]
Industry
June 6, 2022
Illegal Wagering on FX Movements Busted by Hanoi Police
Police in Hanoi busted an illegal gambling ring accepting bets on movements in the foreign exchange (FX) market and arrested the man who ran it, according to the report from the Ministry of Public Security last week. Wealth and Luxury Lifestyle The organizer of the gambling ring, 38-year-old Dao Minh Sang, set up three online […]
Blockchain
June 6, 2022
New Report Urges Australians to Beware of Crypto Scams
A new report warns Australians to be wary of scams related to cryptocurrencies as the costs of such scams on retail consumers have been growing. Australians Lost More than $163M to Scams This Year Released by the Australian Competition and Consumer Commission (ACCC), which is the country’s chief competition regulator, the report includes recent data […]
Business
June 6, 2022
Universal Entertainment Accuses Philippines Regulator of Corruption and Abuse of Power
The dispute revolving around the hostile takeover of Okada Manila continues to build up momentum as the Philippine gaming authorities side with Kazuo Okada. Universal Entertainment Corp (UEC) issued a statement condemning PAGCOR for corruption and unjustly favoring one side of the dispute. UEC is the parent company of Okada Manila’s owner, Tiger Resort, Leisure […]
Casino
June 6, 2022
Tennessee Woman Allegedly Steals PPP Loans to Gamble
A woman from Memphis, Tennessee is now in hot water with federal authorities after evidence surfaced that she had fraudulently obtained Paycheck Protection Plan loans and misused the money to fund her gambling habit. While this is not the first case of such gross mismanagement of federal funds, Kenyatta Danielle Hooper, 34, may expect to […]
Casino
June 6, 2022
Filipino Man Resorts to Stealing Bicycles to Cover Gambling Debt
The Philippines has been a particularly dynamic gambling market. Yet, gambling addiction has been plaguing some of the less fortunate and the country has somewhat fallen behind in directing payment to these individuals. One such is a 52-year-old man who was arrested after stealing and pawning a bicycle so that he could pay off his […]
Casino
June 6, 2022
India Sentences Nine People for Illegal Gambling Dating Back to 2011
India has recently broached the topic of regulating gambling across multiple states, with the most recent one being Meghalaya. Local opposition has been mounting over the past weeks, though, and different groups have spoken against a proposal to introduce more regulated gambling options lest it begets more vice. In fact, many people are exploring gambling […]
Casino
June 3, 2022
Electronic Craps Dealer at Riverwalk Casino Caught Cheating
Cheating in casinos is as old a trick as casinos themselves and while the tools and methods have evolved throughout the years, one element in the scheme remained a constant – the need for insider help. Manually Changing Electronic Craps Numbers Riverwalk Casino in Vicksburg, Mississippi was the latest casino to report an incident in […]
Casino
June 2, 2022
Four Kidnappers Gunned Down in the Philippines, Chinese Victim Saved
The exploitation of Chinese nationals in overseas illegal gambling markets continues. The most recent law enforcement operation in the Philippines led to authorities gunning down four Chinese citizens who had reportedly kidnapped a compatriot. The victim had come to the Philippines to work in a casino but was captured by the criminals who wanted to […]
Casino
June 1, 2022
Thailand Police Busts Illegal Gambling Websites at Lake Pine Resort
Thailand is still tip-toeing around the idea of whether to legalize its casinos. On the face of it, the idea seems pretty good. The Asian country is a premier tourist destination for many rich countries and adding casinos into the mix would be a great way to ensure that more tax revenue is generated. But […]