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Gambling News - 'Crime'
Casino
October 2, 2023
Casino Gambling in Nebraska Surprises Critics with Low Crime Rates
However, a year after the opening of WarHorse Lincoln, the first state-licensed casino in Nebraska, these fears have proven unfounded. Lincoln Casino Surprises with Minimal Police Calls Despite Concerns Despite vocal concerns from notable figures like former Gov. Pete Ricketts, billionaire Warren Buffet, and former Husker football coach Tom Osborne, casino gambling in Lincoln has […]
Industry
September 29, 2023
Caesars Palace Standoff Culprit Faces Prison Time, Damage Restitution
On July 11, Caesars Palace was subject to a standoff situation caused by 36-year-old Matthew Mannix. Now, the culprit has received his sentence. Up to Two Years Prison Sentence and a Casino Ban on The Vegas Strip Mannix could spend the following two years in prison, according to the sentence between 19 and 48 months […]
Legal
September 29, 2023
Michigan Storefront Casino Operators Got Arraigned on 31 Charges
Michigan Gaming Control Board announced that five defendants behind an illegal gambling scheme have been arraigned on 31 charges. The report follows a joint investigation by the regulator and the Michigan Department of Attorney General. Arraigned in 67th District Court, the five defendants were accused of operating illegal storefront casinos. The operation was busted in […]
Sports
September 29, 2023
University of Cincinnati Baseball Program Cleared of Betting Scandal
The University of Cincinnati’s baseball program has been exonerated from any involvement in a sports betting scandal that rocked the collegiate baseball community earlier this year. UC Baseball Staff Cleared in Betting Scandal Probe The investigation, initiated in May, focused on two secondary/Level III violations connected to sports wagering. Former assistant coach Kyle Sprague and […]
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 […]