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Industry
November 24, 2023
Ex-financial Advisor in Indiana Uses Client’s Money to Gamble
A financial advisor with more than a decade of experience is facing two criminal charges after he allegedly misused nearly $5 million of a client’s funds. The alleged crime occurred between 2019 and 2021. During that time, the financial adviser worked for Valeo Financial Advisors, a company based in Carmel, Indiana. The advisor, identified with […]
Industry
November 23, 2023
Triple Homicide near Mississippi Casino Leads to Capital Murder Charges
Earlier this month, law enforcement was dispatched to Robinsonville, Mississippi, after a shooting incident resulted in a car crash. The crime had taken place near a casino on Casino Center Drive and Tunica County Sheriff’s Office immediately started to investigate the shooting that resulted in the death of three individuals. According to the Sheriff’s Office, […]
Legal
November 22, 2023
Spanish Police Officer Took Crime Scene Money to Gamble, Got a Sentence
A Spanish police officer has been sentenced for embezzling money to gamble. The man will now serve a five-month suspended prison sentence and a 10-month disqualification period. The incident happened in 2020 when the man and his team cracked down on an illegal drug operation. At the scene, the officer and his colleagues seized bags […]
Legal
November 22, 2023
DouYu Confirms CEO Chen Was Arrested Earlier This Month
The Tencent Holdings-backed leading live-streaming platform, DouYu, announced Tuesday that it was informed about the arrest of its chief executive officer (CEO) and chairman of the board of directors, Shaojie Chen. The company was notified about the CEO’s arrest on November 20, 2023, and confirmed that he was taken into custody “on or about November […]
Legal
November 22, 2023
Man Fatally Shot at Osage Casino & Hotel Parking Lot
The Osage Casino & Hotel in Bartlesville, Oklahoma has become the site of a deadly shooting after an alleged car thief was shot trying to escape. In his escape attempt, the thief began dragging a tribal police officer who was holding onto the vehicle, prompting a deadly shot from a bystander. According to reports, at […]
Legal
November 22, 2023
Binance and CZ Plead Guilty to Money Laundering
The world’s largest cryptocurrency exchange, Binance Holdings Limited, and its founder and CEO, Changpeng Zhao, pleaded guilty to violating anti-money laundering regulations in the United States, the US Attorney’s Office, Western District of Washington announced Tuesday. The guilty plea seeks to resolve an investigation by the Justice Department into violations of the International Emergency Economic […]
Industry
November 21, 2023
Philippines Crack Down on AEPs in the Wake of POGO Trafficking Incident
The Philippine authorities continue the crackdown on Philippine Online Gaming Operator-related crime. Previously, authorities busted an illegal POGO operation that was involved in human trafficking and found that a number of local police workers may have been involved. In the wake of the raid, the Philippine Department of Labor and Employment (DOLE) will undergo a […]
Industry
November 21, 2023
Nevada: Casino Bar Fight Sends Man to Prison after Hitting a Woman
An old saying says that men should never hit women. While many men know this saying, one person who was allegedly involved in a fight at a casino bar may have missed it. The person, identified with the initials L.L.B., 48, was recently sentenced to prison for his involvement in the fight that resulted in […]
Casino
November 17, 2023
Police On the Lookout for Men Who Tried to Break Into Casino
The Humberside Police have issued an appeal to locals who might have doorbell footage or witness information to share in regard to a report concerning an attempted burglary on Endike Lane in Hull. Attempted Burglary During the Night The incident took place in the early hours of Tuesday, November 14. At around 4:30 am, the police […]
Industry
November 17, 2023
Indiana: Suspect of Auto Theft Arrested at Bally’s Evansville
Financial crimes, burglaries, robberies and other criminal activities are much easier to uncover nowadays thanks to technological innovations, proactive monitoring and CCTV. Casino operators across the globe continue to invest heavily in technology to protect their online and retail operations, battling against a wide range of criminal activities, including money laundering, fraud and robberies, among […]
