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Legal
September 28, 2023
The Culprits Behind the Red Rock Shooting Are Still on the Loose
The area around Las Vegas-based Red Rock Casino Resort and Spa recently became the site of a shooting. Luckily, no one was killed but the two culprits are still on the loose. The shooting occurred outside Summerlin. At the time of the incident, one of the culprits shot a gun at a victim, striking […]
Legal
September 28, 2023
Japanese Authorities Apprehend Two Online Gambling Facilitators
Japanese authorities have apprehended two individuals accused of facilitating illegal online gambling activities, marking the country’s first arrests of settlement agents involved in such operations. Yoshiaki Maeda and Shinya Tokita, both aged 42, face charges related to their alleged role in aiding habitual gambling among Japanese customers of overseas online casinos. Japanese Intermediaries Funneled Millions […]
Industry
September 28, 2023
New Coalition to Fight Illegal Gambling and Scams in Southeast Asia
The Association of Southeast Asian Nations (ASEAN), an international organization consisting of 10 states in Southeast Asia, received the support of China for a new initiative that seeks to address transnational organized crime groups involved in illegal gambling and scams. The initiative, organized in collaboration with the United Nations Office on Drugs and Crime (UNODC), […]
Industry
September 27, 2023
Former Terry Fator Employees Accused of $1M Theft
Terry Fator is a famous an American stand-up comedian, impressionist, ventriloquist and America’s Got Talent winner. He was recognized as the Best Las Vegas Strip Headliner by Las Vegas Weekly for three consecutive years and his ventriloquism shows are famous across the globe. As announced by KLAS, one of Fator’s former employees was accused of […]
Legal
September 25, 2023
Thai Police Top Brass Member Investigated over Alleged Betflix Ties
The Thai police have conducted a raid on the home of a major police officer over alleged ties to an illegal gambling network. Referred to as “Betflix,” in reference to the international streaming giant Netflix, the network operates in violation of Thailand’s laws on gambling. In recent times, the Thai police have been doubling down […]
Industry
September 22, 2023
AML Operation Seizes $1.7bn in Assets in Singapore
Last month, an operation by the Singapore National Police against a group of foreign nationals, allegedly involved in money laundering and other criminal activities, including online gambling and scams, resulted in the arrest and charges against 10 individuals. At the time of the announcement, an estimated S$1 billion ($732.2 million) in assets were seized. In […]
Industry
September 22, 2023
Ex-financial Advisor Goes to Prison over Stealing Money to Gamble
A 42-year-old former financial advisor from Perth, Australia, was sentenced Friday over stealing money from his clients to fund a gambling addiction. Mark Raymond Sebo was arrested back in November 2022 and pleaded not guilty to 36 charges of stealing money from at least eight individuals or couples. Sebo was sentenced to five years in […]
Legal
September 20, 2023
AC Police Arrest an Armed Woman Carrying Drugs outside Ocean Casino Resort
The Atlantic City police have arrested a woman carrying a gun outside the Ocean Casino Resort only to find out that she also carried multiple bags of heroin she might have intended to sell. Now arrested, the woman faces multiple years of jail time. Jadairah James is a 27-year-old local who already has a track […]
Sports
September 18, 2023
Spanish Authorities Bust International Sports Match-Fixing Syndicate
The Spanish National Police, in collaboration with the Spanish Tax Agency, Europol, and INTERPOL, have dismantled an extensive organized crime network implicated in match-fixing of sporting events and leveraging technology to manipulate bookmakers’ odds. International Table Tennis Bets Uncover Vast Sports Match-Fixing Network This operation, which has been ongoing since 2020, initially came to light […]
Industry
September 15, 2023
National Police Agency in Japan Increases Reward for Crime Tips
Illegal gambling operators across the globe disrupt the operations of the legal sector, avoid paying taxes and in some cases are even related to groups tied to criminal activities. As such, governments and gambling regulators constantly monitor the online and retail sectors, fighting against illegal gambling. Japan, a country that seeks to reduce the number […]
