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Casino
May 19, 2025
Dealers at Live! Casino & Hotel in Maryland Arrested for Collusion
Two people have been arrested as they face allegations of misappropriating $27,000 at Live! Casino & Hotel Maryland in Hanover. Two Men Busted for Abusing VIP Host Positions Sonejah Richards of Forestville and Allen Hill of Washington DC now face felony and misdemeanor theft and identity fraud-related charges in the Anne Arundel County District […]
Casino
May 19, 2025
Monk Accused of Embezzling Temple Funds for Gambling
A senior Buddhist monk at one of Nakhon Pathom’s most prominent temples is under fire for allegedly embezzling hundreds of millions of baht to feed an online gambling habit. The Abbot Embezzled $9M to Play Baccarat On Thursday, the Criminal Court approved an arrest warrant for P.D.W., abbot of Wat Rai Khing, just hours after […]
Casino
May 16, 2025
Cyber Criminals Who Targeted US Casinos Now After Other Companies
The Google Threat Intelligence Group has confirmed that a known group of cyber criminals is now targeting retailers in the United States, after the same group had success against companies based in the United Kingdom. Hackers Behind Casino Attacks Now Targeting UK and US Retailers These criminals, argues the Google Threat Intelligence Group, are already […]
Poker
May 16, 2025
Podcast Spurs New Leads in Jón Jónsson Disappearance
More than six years after Jón Jónsson vanished without a trace during a poker trip to Dublin, the long-cold case has taken a fresh turn. A recent podcast investigating the Icelandic poker player’s disappearance has prompted new leads, sparking renewed efforts by Ireland’s national police, the An Garda Síochána (Gardaí), to locate him. Mysterious Disappearance […]
Casino
May 13, 2025
Ex-Miccosukee Casino Employee Arrested for Alleged Theft
A former employee at Miami’s Miccosukee Casino and Resort is facing serious charges after being accused of stealing money from a slot machine. He Allegedly Cashed Out 13 Gaming Vouchers G.G.D. from Hialeah, was taken into custody last Friday on charges related to the theft of funds from casino gaming machines. As reported by NBC6 […]
Legal
May 12, 2025
Austria Cracks Down on Illegal Lottery Operation
Austria has cracked down on an illegal lottery operation, which sold tickets worldwide. Following a raid on the operation’s headquarters in Vienna, the authorities discovered evidence of the illegal operation, leading to potential consequences for the operators. The Illegal Operation Reached Countless People Online The raid followed a thorough investigation by the Vienna police. According […]
Casino
May 12, 2025
Robbers Who Targeted Casino Winners Arrested
A pair of Los Angeles men have decided to try their luck at casinos around town, not by playing the slots or trying to count cards at blackjack specifically, no, but by catching up to casino winners and holding them at gunpoint on the highway, forcing them to forfeit their winnings. Brazen Series of Robberies […]
Sports
May 12, 2025
Homeland Security Busts a Cockfighting Ring on US Soil
Gambling crime in the United States is looked down upon, whether it’s slot parlors in Texas or offshore betting and casino websites targeting people in New Jersey. Major Cockfighting Ring Busted by Joint Task Force Now, a joint investigation led by Homeland Security Investigations (HSI) and the Border Enforcement Security Task Force has resulted in […]
Industry
May 7, 2025
Philippine Casino Junkets Involved in Ransom on Murdered Chinese Businessman
According to police in the Philippines, two casino junket operators have allegedly received and transferred $3.6 million in ransom money paid by the family of a kidnapped Chinese businessman, Congyuan Guo, who was later found dead. Businessman Found Dead Despite $3.6M Being Paid Also known as Anson Tan or Anson Que, the affluent leader of […]
Legal
May 7, 2025
Woman Stole $60K from Fred Meyer to Fuel Gambling Habit
A former Fred Meyer employee from Oregon City has admitted to embezzling $60,000 over 2022 and 2023 from the company to support her gambling addiction. Oregonian Woman Found Guilty of Stealing Money to Fuel Gambling Habit Rainbow Melodi Stammet, 43, was found guilty on two counts of theft in Clackamas County on Tuesday. According to officials, […]
