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Legal
May 26, 2023
Dutch Police Raids an Illegal Poker Den
The Dutch police have cracked down on an illegal gambling ring and have arrested almost a dozen people in the process. In addition to stopping the unlicensed poker operations, the authorities seized a couple of guns and illegal drugs. The operation was a collaborative effort between the police and the Kansspelautoriteit (KSA), the Netherlands’ gambling […]
Casino
May 26, 2023
Alleged Dice Sliding Cheaters Win $225K in Las Vegas Casino
A group that allegedly cheated for multiple days at a casino on the Las Vegas Strip is being investigated. The incident dates back to November and December 2021, when four people, allegedly involved in the activity were able to collect more than $200,000 in winnings by using a dice sliding scheme, a report released by […]
Sports
May 25, 2023
Singapore Makes 89 Arrests in Illegal Horse Gambling Case
According to the Singapore Police Force, a total of 89 people are now being investigated for their alleged involvement in illegal horse betting. Authorities said that 85 men and four women aged between 38 and 84 have been involved in running an illegal gambling operation. Illegal Gambling Carries on But Police Is on the Lookout […]
Casino
May 25, 2023
Colorado Arrests 2nd Suspect in 500K Black Hawk Casino Heist
The person in question, Juan Gutierrez-Zambrano, 31, was already charged on May 2 with theft of $100,000 to $1 million and his bail has been set at $525,000, according to court documents. The Man Who Took the Money in the Parking Lot in March The theft at Monarch Casino, Black Hawk happened on March 12 […]
Lottery
May 24, 2023
Massachusetts “Discounters” Imprisoned for Running a $20M Lottery Fraud Scheme
According to the US attorney’s office in Boston, Ali Jaafar (63), and his son Yousef Jaafar (29) from Watertown cashed in more than 14,000 winning lottery tickets over the last decade. The duo, who took the role of “10-percenters”, ran a ticket-cashing scheme at an industrial scale. While getting rich on their own, the Jaafars […]
Legal
May 19, 2023
Criminal Charges Brought Against DraftKings Hacker
Prosecutors said on Thursday that criminal charges have been brought against one Joseph Garrison who attempted and succeeded, along with his accomplices, to steal $600,000 from across 1,600 accounts as part of attacks launched on the popular sportsbook operators in November 2022. A similar attack had already taken place that same month against FanDuel. However, […]
Legal
May 18, 2023
Ex-State Trooper Admits to Tipping Off Illegal Gambling Mastermind
Louis Ferrari II, the target of the investigation, was informed by Thomas Loewke about a pending raid against the criminal’s properties. This was admitted by Loewke himself during a court hearing in which he admitted to charges of obstruction of justice. Obstruction of Justice to Get Defendant Up to 18 Months in Prison The case […]
Sports
May 18, 2023
Brentford Striker Ivan Toney to Serve 8-Month Ban from Soccer
Ivan Toney will have to sit out eight months of playtime, the English Football Association confirmed on Wednesday, citing Toney’s breaches of betting rules. The organizaiton has banned Toney from all soccer and soccer-related activity through January 16, 2024. Not as Bad as Previously Expected Toney has also been ordered to pay a fine of […]
Industry
May 16, 2023
Chinese Real Estate Giant Hit With $4M Fine in the US Over Bribery
Shen Zhen New World I, the subsidiary of Shenzhen New World Group, a Chinese real estate firm owned by the billionaire Wei Huang, received a hefty fine last week as its name was tangled in a bribery case. The company sought to develop a 77-floor skyscraper in downtown Los Angeles at the site of the […]
Industry
May 12, 2023
PointsBet Gets Embroiled in Crypto Phishing Scam
PointsBet USA, the division of the famous Australia-based sports and gaming entertainment company PointsBet, announced late on Thursday that it temporarily halted its system email communications after a third-party provider sent emails involving cryptocurrency. The company admitted that an email sent in the morning by a provider, which name wasn’t disclosed, contained communication that wasn’t […]
