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Casino
May 29, 2024
Ex-MGA Chief Found Guilty of Leaking Secrets to Casino Mogul Yorgen Fenech
Heathcliff Farrugia, the CEO of the Malta Gaming Authority (MGA) until his resignation in 2020, has been found guilty of sharing classified information with Yorgen Fenech, owner of a number of casinos including Hilton Malta and Portomaso Casino and alleged mastermind behind journalist Daphne Caruana Galizia’s murder. The court convicted Farrugia for leaking details about […]
Industry
May 28, 2024
Former Toronto City Official Suspected of Link with Illegal Gambling Ring
A former director of transportation operations and maintenance for the City of Toronto, Canada, is facing charges over his alleged participation in an illegal gambling ring. The man, identified with the initials K.P., was among 16 people, who were arrested back in April by law enforcement on suspicion of participating in an illegal bookmaking operation. […]
Industry
May 27, 2024
Love Scam, Online Gambling Ring Leads to Arrests in Kuala Lumpur
Currently, all forms of gambling, including iGaming, are prohibited in Malaysia. Such tough regulations don’t come as a surprise for the Asia region where some countries that offer casinos may restrict the activity to foreigners only. But while online gambling is prohibited, any type of scam or fraud related to gambling is also unlawful, which […]
Industry
May 24, 2024
Casino Dealer and Woman Accused of Cheating in Las Vegas
A woman, suspected of conspiring with a dealer at a Las Vegas casino and allegedly cheating on a number of times, was recently arrested. The incident happened at the premium gaming and hospitality venue, Mandalay Bay Resort and Casino in Sin City and dates back to last year. Security at the casino was able to […]
Sports
May 24, 2024
West Ham’s Lucas Paqueta Charged with Betting Breaches
West Ham United midfielder Lucas Paqueta, who is a Brazil national, has been accused of violating betting rules by The Football Association (FA). The reason for this is that he is believed to have intentionally gotten yellow cards in some matches to manipulate their results. FA Investigates Paqueta for Alleged Yellow Card Betting Manipulation The […]
Legal
May 22, 2024
Oklahoma Authorities Arrest Casino Shooter
The Oklahoma authorities have arrested a man suspected to be behind the recent shooting at the Osage Casino Hotel. The man, Jonathan Shane Ford, was located in Tulsa after an alleged effort to flee. The 25-year-old is believed to be behind a recent shooting at the gambling property’s parking lot. The incident took place at […]
Industry
May 22, 2024
Swatting Call to Hollywood Casino Leads to Columbus Man’s Arrest
A young man suspected of a swatting call at Hollywood Casino in Columbus, Ohio, is currently facing a number of felony charges, including interstate threatening communication, threats to damage and destroy by means of explosives or firearms, as well as cyberstalking. The man, identified with the initials B.C., had his recent detention hearing on Monday, […]
Industry
May 20, 2024
Florida: Man Faces Charges for Attempted Murder after Casino Clash
A young man is facing several charges after an altercation with one of his alienated friends. The incident dates back to last week and happened in Bartow, Florida. The argument between the two started at Hard Rock Casino Tampa and continued throughout the night, resulting in attempted murder, among other charges. The suspect in the […]
Sports
May 20, 2024
Ex-Аngels IF David Fletcher Linked to Mizuhara Betting Scandal
David Fletcher, a former infielder for the Los Angeles Angels, has been implicated in a sports betting scandal involving a Southern California bookmaker linked to Shohei Ohtani’s former interpreter, Ippei Mizuhara. Sources reveal that Fletcher, along with a friend and former minor league player, placed bets with Mathew Bowyer, a bookmaker at the center of […]
Industry
May 17, 2024
Man Wanted for Extortion in Stolen $3M Lottery Ticket Case
Police in Massachusetts are now searching for a man, suspected of being involved in a lottery fraud case. The incident involves a couple of convenience store workers and dates back to January last year. On January 17, 2023, a visitor of the convenience store purchased lottery tickets and potato chips. However, upon leaving the venue, […]
