Industry
November 8, 2024
Swindler Uses Romance Scam to Con 100 Men, Uses Money to Gamble
Last month, Tokyo Reporter revealed that a former employee of Toyota Coniq Pro was accused of conspiring with an IT specialist working for Yonageya to conduct a fraud of roughly 160 million yen ($1.07 million). At least one of the two men had allegedly spent the defrauded money on entertainment activities, gambling included. Now, the same […]
Industry
November 8, 2024
Illegal Gambling in Weslaco, Texas Lands Three in Jail
Law enforcement in Texas constantly fights illegal gambling and helps shut down unlawful establishments by conducting raids across the state. The extensive efforts help not only bring down illegal gambling dens but, in some cases, even uncover guns and drugs. In one such recent operation, an illegal gambling business was raided, and dozens of gambling […]
Lottery
November 8, 2024
Bar Ownes Try to Swindle Lottery Winner out of $16M, Go to Jail
A fairly straightforward case took six years to resolve in Spain, shrouded in anonymity, but painting compelling details of an attempt to swindle the victim gone wrong. Spanish media sources have reported the case of a woman who was a regular at a bar in Valencia, and who would buy three lottery tickets every week. […]
Casino
November 8, 2024
Denver Car Thief Is Suing Former Police Officer Who Tased Him
The plaintiff, Christopher Bustos, is going after Filip Perry, a former police officer who was expelled from the force over the use of excessive force in another incident that took place in the same parking lot where Bustos suffered his injuries. Car Thief Goes After Police Officer Who Blinded Him in Lawsuit Bustos has been […]
Industry
November 6, 2024
Cat-Sitting Favor Results in Jewelry Theft by Gambling Addict
A woman addicted to gambling who stole from a neighbor narrowly avoided prison time. Jewelry Thief Receives Suspended Prison Sentence The criminal case involves a 59-year-old woman from South Gate in Hartlepool, UK, identified with the initials J.W. The woman was asked by one of her neighbors to feed their cat. However, once inside the […]
Casino
November 6, 2024
Police Identify and Search for Suspect Who Stole $60K at Oklahoma Casino
Police in Oklahoma are now on the lookout for one D.R. who allegedly broke into the car of a guest who had parked their vehicle at the Choctaw Casino parking lot. Suspect Who Burglarized Car at Casino Identified Authorities used surveillance footage to identify the suspect, who is supposedly seen on camera putting a plastic […]
Legal
November 5, 2024
High-Profile Fugitives Laundered Millions of Dollars at LVS Properties
Years ago, fraudsters stole some $4.5 billion from Malaysia Development Berhad, an insolvent Malaysian strategic development company. An investigator in Singapore now believes that some of the money has been siphoned to Las Vegas Sands properties via a shell company. The Largest Kleptocracy Case to Date Described as one of the world’s greatest financial scandals […]
Industry
November 5, 2024
Investigation Into Election Worker Attack in Las Vegas Continues
Ahead of the Presidential Elections in the United States, one election worker was reportedly attacked in Las Vegas, Nevada. Police Is Investigating the Incident The case in question involves a woman identified with the initials B.L., who, while waiting for her bus was attacked by an unknown assailant, KLAS reports. The violent attack is currently […]
Industry
November 5, 2024
Chinese Soldiers Advised Against Online Gambling, Dating
China is in an ongoing battle with illegal gambling. Recent operations targeting unlawful activities have resulted in the arrest of 119 people in Hong Kong, helping shut down drug distribution, illegal gambling and prostitution rings. Now, in a new message, the country’s armed forces were warned about the dangers of online love scams and online […]
Casino
November 5, 2024
MetaWin Hit by $4M Cyber Heist, Most Funds Recovered
On November 3, 2024, online casino MetaWin suffered a major attack that emptied $4 million from its hot wallets. This event, which took advantage of the platform’s quick withdrawal system, has brought back worries about how safe digital money platforms are in the growing crypto-gambling world. Hacker Exploits Vulnerabilities in MetaWin’s Hot Wallets, Prompting Immediate […]
