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Sports
October 3, 2024
Brooklyn Man Pleads Guilty in Sports Betting Scheme Involving Jontay Porter
A man from Brooklyn has pleaded guilty in a sports betting scandal that had an impact on former NBA player Jontay Porter resulting in Porter’s permanent exclusion from the league earlier this year. Long Phi Pham Confesses to Wire Fraud Long Phi Pham also called Bruce Pham confessed in federal court to plotting to commit […]
Industry
October 2, 2024
Italy Tightens Grip on Gambling Firms amid Concerns About Money Laundering
The global gambling industry is frequently used as a front for different unlawful activities such as money laundering for example. Despite the efforts of the operators, casinos, online gambling platforms and betting providers can fall victim to such illicit activities. Considering that gambling operators deal with significant sums, they are obligated to comply with different […]
Sports
October 2, 2024
14 Arrested in Texas After PETA Probe Into Horse Abuse and Illegal Gambling
Law enforcement in Texas has taken 14 people into custody after a crackdown on Carril Mochomos, an illegal quarter horse racing venue in Levelland. Texas Horse Racing Bust Uncovers Drug Abuse and Illegal Gambling The bust happened on September 29, 2024, capping off a probe that went on for months, kicked off by People for […]
Legal
October 1, 2024
Authorities Arrest the Accomplice of Casino Machine Manipulator
The authorities have arrested the alleged accomplice of a man who tampered with a video roulette machine at a casino in Louisiana. The duo is believed to have manipulated a machine in order to cash in thousands of dollars in tickets. The Two Men Are Said to Have Manipulated a Gambling Machine According to the […]
Industry
October 1, 2024
Two Concealed Devices Result in Evacuations at Seminole Hard Rock Tampa
The Seminole Police Department in collaboration with the FBI is investigating two incidents at Seminole Hard Rock Tampa in Florida. Crude Device Prompts Evacuation The first incident dated to late last week, when law enforcement was contacted after a suspicious device was seen in one of the men’s restrooms next to the casino floor. The […]
Industry
September 30, 2024
Woman Shot Near Ameristar Casino Garage, in Critical Condition
A 27-year-old woman is fighting for her life after she was shot in the neck at a parking garage near Ameristar Casino in St. Charles on Saturday at approximately 2:30 a.m., as per St. Louis, Mo. TV station KTVI. The unnamed victim was rushed to a local hospital with life-threatening injuries that required emergency surgery, […]
Industry
September 27, 2024
Bahawalpur Police Arrest 13,000 Offenders, Including 312 Gamblers
Bahawalpur Police have arrested a whopping number of 13,881 suspects in the last half a year, recovered stolen cash, and seized property with an estimated worth of more than Rs110 million ($1.31 million). The long list included 2,705 individuals with links to criminal advertisements as well as 365 court absconders and more than 300 gamblers. […]
Blockchain
September 27, 2024
Binance Collaborates with India Authority, Brings Down Massive Scam
The largest cryptocurrency exchange, Binance, recently helped law enforcement in India to bring down a large-scale scam valued at nearly $50 million. Pig-Butchering Scheme Dismantled The fraudulent action involved an app called Fiewin that lured users into an infamous “pig butchering” scheme by offering easy earnings and low risk. The scammers used a range of […]
Industry
September 27, 2024
Court Orders Quavo to Pay $682K to Las Vegas Valet After a Slap
A famous rapper who was in a physical altercation with a valet in Las Vegas was recently ordered to pay a hefty sum as compensatory and punitive damages. Physical Altercation Results in Lawsuit The case involves Quavious “Quavo” Marshall, a famous American rapper who visited Encore Hotel and Casino in Sin City back in 2018. […]
Industry
September 26, 2024
VTA Shooter Owed Victim Thousands in Gambling Debt
Earlier this week, we reported on the case of the Valley Transportation Authority (VTA) bus driver who was fatally shot by a coworker over an alleged gambling debt. On Wednesday, the suspect accused of the deadly shooting at VTA’s Chaboya Division Yard appeared in court for his initial arraignment. The 33-year-old is facing a murder […]
