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Casino
October 2, 2025
Funeral Director Accused of Funding Gambling Habit with Clients’ Payments
Philip Pietras, 51, from Connecticut, is charged with 60 criminal counts for embezzling funds from his funeral home business to support his gambling habit and lavish lifestyle. According to prosecutors, Pietras misused funds that clients had prepaid for funeral and burial services, using the money to support his lifestyle, including frequent trips to casinos nationwide. […]
Industry
October 1, 2025
Florida Officials Break Up $24M Gambling Operation at Senior Center
State prosecutors revealed last week that a senior entertainment center just outside The Villages served as the center of a huge illegal gambling operation. This scheme channeled millions of dollars through fake businesses and offshore accounts. Florida Elders’ Hangout Uncovered as $24 Million Underground Casino The Fifth Judicial Circuit State Attorney’s Office teamed up with […]
Casino
October 1, 2025
Turkey Goes After 30 Gambling Social Media Accounts in Latest Enforcement Move
Turkey’s Advertising Board has now gone after 30 social media accounts that the watchdog was able to single out as promoting illegal gambling and betting. The news was shared by the country’s Trade Ministry on Tuesday and goes to bolster Turkey’s ongoing effort to limit the impact of illegal gambling in the country. Turkey […]
Industry
October 1, 2025
KSA Busts Social Media Influencers Over Gambling Ads
In the latest enforcement action, the Kansspelautoriteit, the Dutch Gambling Authority, has named three social media influencers who have been deemed to have breached the country’s gambling rules by advertising products that are not certified under any current law. Trio of Influencers Targeted in Latest KSA Crackdown on Illegal Gambling Stiefunspeelt, Turcos, and Buurtwachtt are […]
Sports
September 30, 2025
Arrests Expose YouTuber as Promoter of Gang-Owned Illegal Horse Betting Site
The Seoul Metropolitan Police Agency arrested 29 people believed to be part of a criminal enterprise allegedly running an illegal horse betting site; out of the suspects, six were taken into custody. The site operators were among the arrested. It is believed they had been receiving the help of a horse racing YouTuber with 10,000 […]
Casino
September 29, 2025
Kickapoo Lucky Eagle Casino Mercedes Giveaway Ends In Deadly Shooting
A brand new Mercedes E350 was given away at the Kickapoo Lucky Eagle Casino Hotel in Eagle Pass, near the Texas-Mexico border, but the night of celebration took a tragic turn when a shooting left two people dead. Shooting at Kickapoo Lucky Eagle Casino Leaves Two Dead, Several Injured A local NBC News affiliate reported […]
Casino
September 29, 2025
Former Boyd Gaming Employee Sues Company Over Data Breach
As Boyd Gaming is dealing with the fallout of a cyberattack against its operations, the company is now set to face at least one lawsuit from a former employee who is suing the company over the theft of personally identifiable information. Boyd Gaming Now Faces Legal Challenge from Former Employee The lawsuit, filed in the […]
Casino
September 29, 2025
Four Influencers Targeted in NZ Anti-Gambling Crackdown
The Department of International Affairs (DIA) in New Zealand has taken determined action against four social media influencers who are promoting illegal gambling products to people in the country. The four people named by the department include Millie Elder-Holmes, Calen Morris, Billie Whaanga, and Tuhira Wana, all of whom will now have to face fines […]
Casino
September 26, 2025
Vietnam Sentences 43 People in Massive $3.8B Illegal Crypto Gambling Case
A total of 43 people received harsh sentences by a Vietnamese court in a wide-ranging case of an illegal gambling ring, which was created by four siblings. Each of the kingpins of the illegal operations, which also included cryptocurrency, received between 8 and 13 years in prison. Over 40 Sentenced for Crypto Gambling Scheme Between […]
Sports
September 26, 2025
Bollywood Actor Sonu Sood Screened for Alleged Link to 1xBet Money Laundering Case
Popular Bollywood actor Sonu Sood, 52, was reportedly questioned for seven hours on Wednesday by India’s Department of Revenue’s Enforcement Directorate (ED) in connection with the expanding 1xBet money laundering investigation. Sonu Sood Questioned by Indian Police According to reports, Sonu Sood and his legal team arrived at the ED office around noon and exited […]
