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Blockchain
May 2, 2023
Crypto Platform Diverted $9.6M to Gambling Sites in BC
The crypto trading platform is said to have been misleading its customers by feeding them a false narrative about investment and storing private funds securely. In reality, argues the BC Securities Commission, the platform has been diverting money to gambling websites. False Pretenses, Very Real Consumer Pain ezBtc is alleged to have kept the ruse […]
Lottery
May 1, 2023
UK Lotto Fraudster and Convicted Rapist May Lose All Assets
A UK resident, that was convicted of rape went on a shopping spree after winning a £2.5 million ($3.2 million) jackpot more than a decade ago. The man, identified as Edward Putman, bought a few properties, luxury cars and obtained other assets. It has taken quite some time for Putman’s elaborate scam to be uncovered, […]
Industry
April 28, 2023
Drugs, Gambling and Booze Keep the Party Going at Colombian Prison
Prison, by definition, means a building where people are held legally as a punishment for a crime they have committed or while awaiting trial. Generally, prison is the least favorite place for most people. However, this may not be the case for inmates at La Picota Penitentiary Prison Complex located in Bogota, Colombia. Recently, the […]
Industry
April 28, 2023
Italian Police Arrests Alleged ‘Ndrangheta Crime Leader
The Italian mafia is infamous around the whole world. Rival mafia families controlling different territories have started feuds with each other and even in some cases with local authorities and this has been an issue for the country for more than 200 years. Despite the fierce control and complex structure of those illegal organizations, Italian […]
Industry
April 26, 2023
Chinese Man Kidnaps Grandchild, Wants Ransom to Pay Gambling Debt
Gambling addiction can have dire consequences for the life of the person that is addicted. In addition to affecting their own life, many gambling addicts ruin the life of their families and loved ones. This is because, in severe cases of gambling addiction, people may steal or get involved in other crimes. Given that addiction […]
Casino
April 25, 2023
Gateway Casinos to Begin Reopening This Week
Gateway Casinos, a major Canadian gaming and entertainment company, has released an update on its state after the recent cyberattack. Several days ago, the operator’s Ontarian business suffered a devastating security breach. As a result, it was forced to temporarily shut down its properties and reschedule planned events. The company, which operates 14 venues in […]
Industry
April 25, 2023
Probe Reveals Ex-SNP Website Turned into Gambling Affiliate
In September 2014, a referendum resulted in “no” to independence for Scotland from the United Kingdom. Shortly after, a second referendum was proposed seeking to once again probe independence. Efforts led by the Scottish National Party (SNP), resulted in the creation of a website that sought to raise money for the second independence referendum. Known […]
Casino
April 25, 2023
Two Women Receive Life Sentence for Elderly Murder at Pechanga Resort Casino
Two women from Moreno Valley, California, have been given life imprisonment without parole for the murder of 84-year-old Afaf Assad at Pechanga Resort Casino in 2019. Victim’s Family Seeks Justice as Women Receive Life Sentence for Elderly Murder Kimesha Monae Williams, aged 39, and Candace Tai Townsel, aged 42, were convicted in February this year […]
Legal
April 24, 2023
Organized Crime and Money Laundering Once Again Threaten Malta’s Fraying Reputation
The small Mediterranean island nation has long profited from its status as one of the world’s leading iGaming hubs but faces constant struggles with crime and corruption. In 2021, Malta was put on FATF’s greylist for systemic regulatory and enforcement failings, but a series of reforms managed to sway the financial watchdog. However, recent news […]
Legal
April 24, 2023
Austrian Financial Police Seize 76 Illegal Gambling Machines in Salzburg
In a crackdown on illegal gambling, Austrian financial police have confiscated 76 gaming machines in Salzburg during a series of raids. Covert Operations Reveal Hidden Illegal Gambling Machines in Salzburg Bars The police visited seven bars, which were camouflaged from the outside as different categories of businesses including nail salons, tanning salons, and internet cafes. […]
