Casino
October 21, 2024
Hollywood Casino & Hotel Becomes Scene of Fatal Shooting
Three Lawrenceburg Indiana police officer responded to a call for an armed man at the Hollywood Casino & Hotel Lawrenceburg this Saturday morning. The man had chased after a woman at the casino with a knife, threatening her, and going around the casino armed, the Indiana State Police was informed. Indiana Casino Becomes Scene of […]
Sports
October 18, 2024
Vegas Sees More Crime Ahead of Super Bowl
Las Vegas has seen several new high-profile crimes as it prepares to host Super Bowl 58. Authorities apprehended a couple who racked up an impressive quantity of stolen goods, while a man suspected of stabbing several people pleaded guilty in court. A previous report by law enforcement highlighted that police remain vigilant and prioritize the […]
Industry
October 18, 2024
Pro Poker Player Awaits Sentencing in Vegas Bookmaking Scheme
At the end of August, we reported on the case of a professional poker player from Long Beach, California who admitted to money laundering and running an illegal bookmaking business. At the time, Damien LeForbes filed an agreement to plead guilty to the federal charges in Las Vegas and California after previously signing a plea […]
Industry
October 18, 2024
Police in South Korea Busts Ring Luring Teens to Illegal Gambling Sites
South Korea is stepping up its efforts against illegal gambling after taking down a gambling ring that targeted teenagers. Nine People Were Charged, Close to 200 Teenagers Gambled Online An extensive investigation by the Daejeon Metropolitan Police Agency resulted in the arrest of nearly a dozen people, suspected of operating illegal gambling websites, local media […]
Industry
October 18, 2024
Illegal Gambling in Turkey Fuels Youth Crisis, Politician Warns
It takes a comprehensive approach to effectively combat unlawful gambling, especially in the digital age. Illegal online gambling operations are easy to set up and can bring exponential harm which is why countries across the globe constantly fight the black market. During a recent speech, one MP in Turkey warned about the dangers of illegal […]
Legal
October 17, 2024
Andy Sanborn Arrested Over Fraud Allegations, Complicating Concord Casino Sale
Former New Hampshire state senator and Concord Casino owner Andy Sanborn has been arrested for alleged fraud and misappropriation of pandemic relief funds. He reportedly manipulated the casino’s revenue figures to obtain an extra $188,474.33 from the state’s Main Street Relief Fund program to support small businesses during the COVID-19 pandemic. Both Sides Levy Significant […]
Industry
October 17, 2024
SOGA X Operation Leads to 5,100 Illegal Soccer Gambling Arrests
In a sweeping international crackdown on illegal soccer gambling, authorities made over 5,100 arrests and seized more than $59 million in illicit proceeds. Operation SOGA X Rescued Over 650 Human Trafficking Victims Unfolded under code named SOGA X, the operation took place between June and July 2024 and involved the International Criminal Police Organization (INTERPOL) […]
Industry
October 17, 2024
Former Ozzy Osbourne Band Member Shot in Vegas
Earlier this week, we reported that a private company will step up to strengthen security personnel at casinos across Las Vegas. This will be the goal of Protective Force International, a security company that recently won contracts with nearly two dozen casinos in Sin City, helping ramp up security. Despite those efforts and the vigilance […]
Industry
October 16, 2024
Vietnam: $70M Illegal Gambling Ring Results in Dozen Arrests
Gambling remains prohibited in many countries across Asia and while in some jurisdictions it is completely banned, others permit it under strict rules. Despite the tough laws that in some cases carry lengthy prison sentences, illegal gambling remains a challenge for countries in the region. Police Seize Cash, Electronic Devices and Jewelry In one operation […]
Blockchain
October 16, 2024
German Tied to $150M Crypto Scam on the Lam in the US
Horst Jicha was placed under house arrest at his home in New York as he was looking to stand trial for a $150-million crypto scam. However, the man has gone missing, and is effectively on the lam, with law enforcement trying to locate him. Man Behind $150M Crypto Scam Disappears Jicha was due to appear […]
