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Industry
April 10, 2024
UK: Two Men Face Charges in £5M Gambling Investment Fraud
Scams and fraudulent activities are not uncommon in the gambling sector. While in some cases, operators without a license can get access to data belonging to their customers, along with funds, and abuse them, in others, people are lured into different schemes that offer solid returns in a short period. Undoubtedly, everyone looking to invest […]
Sports
April 10, 2024
Joe Rogan Speculates on Ohtani’s Gambling Scandal with Yakuza Theory
Recently, the Los Angeles Dodgers, the famous American professional baseball club, signed a new 10-year deal with the professional baseball pitcher, Shohei Ohtani, for the mind-blowing $700 million. But it wasn’t long before the professional player’s name was tangled in a gambling scandal that resulted in the firing of his interpreter, Ippei Mizuhara. Allegations against […]
Industry
April 10, 2024
Wirecard Former Exec Marsalek Allegedly Served as Russian Spy in Europe
Wirecard, a popular payments company that helped facilitate online gambling transactions and was even close to buying Deutsche Bank, was tangled in an unprecedented scandal dating back to a few years ago. Investigations against the company uncovered some $2 billion missing, which ultimately led to its downfall and subsequent fraud investigations of senior-level employees and […]
Industry
April 9, 2024
Christchurch Venue Manager Admits Stealing $110K in Fake Grant Funds
A former sports director and gambling venue manager in Christchurch, New Zealand, is facing nearly 40 charges for allegedly stealing more than NZ$180,000 ($109,300) in gambling grants. The case involves a person with the initials M.C., who reportedly stole $182,761 ($111,000) in class 4 grants. The fraudulent activity, the Department of Internal Affairs (DIA) says, […]
Industry
April 9, 2024
Reno Casino Attacker Sentenced to 41 Years in Prison
A man who attempted to murder his ex-girlfriend’s new boyfriend at a Nevada casino last summer was sentenced to 41 years in prison earlier this week. Honorable Judge Egan Walker, a former Carson City deputy district attorney, imposed the lengthy sentence. The severe penalty was requested by deputy district attorney Hunter Heidrich, who argued that […]
Industry
April 5, 2024
Gambling Addict Jailed Over Cocaine Import Attempt
28-year-old gambling addict K.C. who was involved in a failed attempt to import 2.4 tons of cocaine worth around $100 million into Perth, Western Australia (WA) as part of a large-scale drug operation, has received a jail sentence of over 14 years. WA Police Was Tipped Off In January 2023, the Sydney-based player flew to […]
Legal
April 4, 2024
Police Chase after Casino Shooting Suspects; Arrest Three
Three people, believed to be the culprits behind an attack in Little Creek Casino have been apprehended by the police following a two-county chase. The police believe that the suspects are responsible for the shooting of two victims at the Washington State property’s parking lot. Located in Shelton, Little Creek Casino became the location of […]
Industry
April 4, 2024
Michigan Authorities Clamp Down on Illegal Gambling Operations
Michigan’s gaming watchdog, the Michigan Gaming Control Board (MGCB), has reaffirmed its commitment to eradicating unregulated casino-style gambling machines from local businesses and dismantling illicit gambling rings. Michigan’s Crackdown on Unlicensed Gambling Protects Consumers Under Michigan law, gambling is strictly regulated and confined to licensed casinos, making any unauthorized gambling activity illegal. The proliferation of […]
Industry
April 3, 2024
Couple Arrested in Boulder City for Mistreating Dozens of Animals
Boulder City Police Department made a startling discovery on Friday when they pulled over a car with a broken taillight near Nevada Way and Juniper Way. Inside the vehicle, officers found 51 guinea pigs and rabbits, 11 of which were already dead, according to city officials. A subsequent raid on the suspects’ dwelling revealed even […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
