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Sports
May 9, 2023
Iowa Universities Face Investigations for Sports Wagering Violations
An investigation into sports wagering violations at the University of Iowa and Iowa State University has been launched, with 26 athletes and one employee of the athletic department at Iowa, as well as 15 athletes at Iowa State, suspected of violating The National Collegiate Athletic Association (NCAA) rules. The University of Iowa, in collaboration with […]
Casino
May 9, 2023
Thai Police Arrest 15 People in Illegal Gambling Sting
The latest operation to take place in the country was located in Phuket where 15 people were apprehended after authorities descended on an abandoned shopping center and discovered the suspects participating in illegal gambling operations in the basement of the venue. Police Continue to Attack Illegal Gambling Based on the reports by local media outlets, […]
Legal
May 8, 2023
Well Fargo Allegedly Knew of Matthew Beasley’s Ponzi Scheme
Last year, Matthew Beasley, a Las Vegas lawyer and sports bettor, came under fire for alleged participation in a $460-500 million Ponzi scheme. Beasley, who refused to cooperate with the police at first, is believed to have been a part of a group that took money from more than 600 investors to live in luxury. […]
Casino
May 8, 2023
Macau Police Apprehend Mainland Suspect in Casino Resort Murder
Macau authorities have identified a 44-year-old mainland Chinese man as the prime suspect in the murder case that unfolded at the notorious casino resort The Parisian Macao earlier this week. Macau’s Judiciary Police (PJ) and Public Security Police Force have revealed that the motive behind the crime appears to be an argument over money. Macau […]
Sports
May 5, 2023
Alabama Head Baseball Coach Fired Amid Betting Integrity Scandal
Recently, Alabama Crimson Tide’s 8-6 loss to LSU raised eyebrows, especially considering that Ohio’s gambling regulator received concerning data regarding a “suspicious wagering activity.” The data was provided by the Las Vegas-based independent integrity monitoring company called, US Integrity, which filed a report for the recent baseball game. This led to a temporary halt on […]
Casino
May 5, 2023
Ex-Employee Forced to Sell Assets to Pay $2M Gambling Fraud Debt
Karen Brailsford, a former employee of Derbyshire firm Urban Design and Development, has been ordered to sell her house, Mercedes car, personalized number plate, and designer goods to pay back a portion of the £1.6 million ($2 million) that she stole from her employer. Former Employee Forced to Sell Assets to Pay for Fraudulent Actions […]
Industry
May 5, 2023
US Gambling Regulators Want More Done Against Offshore Sites
The pre-2018 era in sports betting was fraught and somewhat dominated by offshore operators. Since 2018, and the overruling of PASPA by SCOTUS, however, things have been changing rapidly. Today, more than 30 states and Washington DC regulate sports gambling, and offshore operators have been repeatedly targeted by authorities – but not nearly enough. Offshore […]
Industry
May 4, 2023
Alleged Fraudster Launders Money in Canadian Casinos
Land-based and online casinos can sometimes become victims of illegal activities such as money laundering. To launder funds, obtain in an illicit way, some fraudsters deposit and withdraw the money through a gambling venue. However, as gambling operators adhere to regulations related to anti-money laundering, large transactions are often flagged and reported. A man, allegedly […]
Industry
May 4, 2023
Auto Dealer Fraudster Uses Money to Fuel Gambling Addiction
Gambling addiction and problem gambling can have a devastating impact on the lives of people, including their families and loved ones. Probably the worst-case scenario involves gamblers who decide to take their own life. This doesn’t mean that crimes related to gambling addiction are out of the picture. To fuel their gambling, some addicts resort […]
Industry
May 3, 2023
Former NFL Pro Henry Ruggs May Go to Prison over DUI Causing Death
Henry Ruggs III was the first-round NFL draft pick and back in 2021, he inked a multi-year deal with the League that was believed to be worth more than $16 million. Ruggs also played an important role with the Las Vegas Raiders as a wide receiver. At the time it looked like the young man […]
