Gambling News - 'Crime'
Casino
November 28, 2025
Ducky Bhai Granted Bail in Gambling App Promotion Case
The Lahore High Court has granted bail to YouTube personality Saad-ur-Rehman, better known online as Ducky Bhai, bringing a significant turn in a case that has kept him in custody since mid-August. The decision came on Monday after the court accepted his bail request and ordered him to submit surety bonds worth Rs 1 million […]
Lottery
November 26, 2025
Toronto Lottery Millionaire Under Scrutiny over ‘Fraudulent’ Claiming of Ticket
The Ontario Provincial Police has charged Alex Parucha with fraud and theft following an investigation that suggests that he claimed a $1-million Lotto Max Free Play ticket on July 2, 2025, on his own behalf when, in reality, he should have been claiming it on behalf of three claimants. Man Investigated and Due to Appear […]
Legal
November 25, 2025
South Korean Man Arrested for Defrauding People for Gambling Funds
Police in Busan, South Korea, have taken into custody a man in his twenties who is accused of swindling 11 acquaintances, including a younger colleague from his military service, out of tens of millions of won and spending the money on gambling. Police Arrest Man Accused of Defrauding Friends for Gambling Money The investigation began […]
Casino
November 25, 2025
South Korea Keeps Heat on Illegal Gambling with 5,000+ Arrests
South Korea has put the crack on illegal gambling in the country, leading to the arrest of more than 5,196 people suspected of running or participating in some form of illicit games of chance or betting. The arrests were conducted in the last year alone, and they indicate a heightened activity from South Korean law […]
Casino
November 25, 2025
Defendant in Gambling Case Accuses Ex-Wife of Former Osceola Sheriff of Collusion
Evidence has been brought forward that could connect the ex-wife of Former Osceola County Sheriff Marcos Lopez, Robin Severance-Lopez, to the ongoing case against the former sheriff. Lopez, along with two alleged accomplices, has been arrested on suspicion of running an illegal gambling ring across three counties. After the arrest of the former sheriff, Severence-Lopez […]
Legal
November 24, 2025
Osceola County Gambling Case Expands as New Allegations Surface
The illegal gambling investigation that resulted in criminal proceedings against Osceola County (Florida) Sheriff Marcos Lopez has taken another turn, with new court filings drawing his estranged wife deeper into the probe. Documents released this week reveal that prosecutors plan to call Eclipse Social Club owner Krishna Deokaran, another individual implicated in the case, to […]
Casino
November 24, 2025
Arizona Man Arrested at Isleta Casino Selling 10,000 Fentanyl Pills
A man was arrested and could go to jail for life after attempting to sell thousands of fentanyl pills. According to the US Attorney’s Office, District of New Mexico, in September 2025, 35-year-old D.A.H., Jr. started messaging an undercover agent from the Isleta Police Department on Facebook about the sale of thousands of fentanyl pills. […]
Sports
November 24, 2025
Preliminary Deal Discussions Surface Ahead of Key Hearings in NBA Cases
Federal prosecutors claim the wide-ranging gambling probes involving current and former NBA figures are gaining steam. New court papers reveal several defendants are thinking about plea deals that could prevent long trials. Prosecutors Signal Progress as Dual Gambling Cases Draw 31 Defendants The two cases, one looking into alleged rigging of high-stakes poker games and […]
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 […]