Two Las Vegas men have been arrested and charged with conspiracy to commit 13 counts of wire fraud, defrauding 600 investors out of $29 million in a sports betting scheme. Las Vegas Conspirators Defraud 600 Individuals on Sports Betting Two individuals based in Las Vegas have reportedly run a sports betting pyramid that defrauded over […]
The Special Currency Police Unit of Italy’s law enforcement agency Guardia di Finanza has arrested 12 individuals connected to lottery fraud. Current and former employees of Lottomatica Holdings, a subsidiary of International Game Technology (IGT), and their families allegedly devised to collect jackpots via scratch-off tickets. Suspects Allegedly Collected €24 Million in Four Years Four […]
The National Commission to Combat the Manipulation of Sports Competitions and Betting Fraud in Spain has approved a national plan which sets out a series of measures to be implemented until the end of 2021 to effectively combat fraud and eradicate it from sport. The national commission has been created by the Government in 2019 […]
The US Attorney’s Office in Central District of California announced Thursday a man alleged of bank fraud related to the Paycheck Protection Scheme (PPP) of the Coronavirus Aid, Relief, and Economic Security /CARES/ Act was detained without bond, pending court hearing on Tuesday. Andrew Marnell, a 40-year-old resident of Beverly Grove neighborhood in California who […]
