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Legal
June 21, 2023
USA’s DOS Published Its Trafficking in Persons Report
Human trafficking is a serious concern to the US Department of State (DOS). The body is especially worried about its prevalence in certain regions of the world and its ties to illegal gambling. In its 2023 Trafficking in Persons Report, the DOS noted that special economic zones and border towns are very susceptible to the […]
Casino
June 20, 2023
Singapore Jails Tourist for Cashing Out Found Vouchers at Marina Bay Sands
The case concerns one Silitonga Andri Parulian, a 27-year-old tourist from Indonesia, who was traveling to Singapore for leisure. Silitonga was visiting Singapore’s Marina Bay Sands Casino when he found the vouchers, worth some $18,000 (S$24,000) and immediately decided to withdraw the amounts and head out. Gambler Gets “Lucky” as He Steps Foot on Casino […]
Casino
June 15, 2023
Lawyer Who Spent $8M Client Money Gambling to Plead Guilty
The Californian lawyer allegedly used more than $8 million of her clients’ money to sustain a lifestyle of luxury, involving frequent gambling bouts. She has now agreed to plead guilty to wire fraud and money laundering, based on information provided by the California Central District Court. King is said to have gambled $300,000 a day. […]
Legal
June 14, 2023
Former Illinois Senator Admits His Role in Bribery Scandal
The world of Illinois politics continues to deliver surprises as the ongoing trial against sweepstake operator James Weiss revealed that former senator Terry Link provided crucial evidence in the state’s enduring legal battle against high-level corruption. His secretly recorded evidence was instrumental in sentencing State Rep Luis Arroyo and may still be valuable in the […]
Legal
June 14, 2023
Philippines Conducts 41,000 Illegal Gambling Arrests in 2023
A total of 50,000 police operations have been conducted nationwide since the beginning of the year, said Philippine National Police (PNP) chief general Benjamin Acorda Jr, cited by the Philippine News Agency. Acorda Jr offered a detailed overview of the efforts that have been put in negating the pernicious influence of illegal gambling and said […]
Industry
June 13, 2023
AUS: Ex-financial Advisor Allegedly Gambles with Investors’ Money
Problem gambling can lead to dire consequences for the people affected, including their families. People that have a difficult time controlling their gambling habit can get into debt or in some severe cases resort to crimes or even take their own life. In Australia, gambling is widely spread. So much, in fact, that hundreds of […]
Industry
June 12, 2023
Scotland’s Ex-first Minister under Suspicion in Gambling-Related Embezzlement Case
On Sunday, police arrested and questioned Nicola Sturgeon for seven hours after she voluntarily responded to the authorities’ request to visit the station. Her questioning was part of a larger, ongoing investigation aimed at the “funding and finances of the Scottish National Party” (SNP), with embezzlement accusations tied to the gambling scene in the country. The […]
Casino
June 12, 2023
Singapore Arrests Criminal for Recording Cards at Marina Bay Sands
The latest such action has been taken against a 45-year-old Malaysian who is suspected to be a part of an international criminal syndicate. The man is said to have recorded cards dealt during a game of baccarat hosted out of the Marina Bay Sands, the regulated land-based casino in the jurisdiction. Police Cooperates with Malaysia […]
Industry
June 9, 2023
UK Fraudster and Gambler That Extorted Women Goes to Prison
In April this year, Sajad Hussain, a 45-year-old resident of Winterbourne Road, Haydon End, Swindon, pleaded guilty to five counts of fraud. At the time, police authorities revealed that the man was behind a years-long fraudulent practice that brought him some £200,000 ($251,500). For seven years until 2020, Hussain exploited women, asking them for money […]
Legal
June 8, 2023
Finnish Streamer Receives Suspended Jail Sentence after Promoting Illegal Gambling
A Finnish influencer and content creator has been slapped with a suspended jail sentence for promoting illegal gambling in the country. The online celebrity will also be forced to forfeit tens of thousands of dollars in assets because of his violation. The influencer in question is none other than Lauri Kangas, better known by his […]
