According to an FBI affidavit, a man who ran a car sales fraud laundered his ill-gotten profits through a casino. Ismail Shalash, 36, is a Palestinian citizen who is currently on the run in Morocco. Fishy Online Car Sales Shalash’s scheme started with an online “business” selling luxury cars to car dealers. He sometimes went […]
Court documents released by the US Attorney’s Office District of Connecticut reveal that Michael DiMassa was employed for 12 years at the City of West Haven. DiMassa allegedly defrauded the City of West Haven of more than $600,000 which resulted in charges against him of wire fraud. Part of that sum was allegedly used for […]
The UK’s latest news on horse racing focuses on a former data analyst in this field. Jack Bentham, who comes from East Yorkshire and is 24 years of age, worked for PA Media, previously known as Press Association. The betting industry has received its data on horse and greyhound races from PA Media, and this […]
Adex, the expert in fraud-free advertising released a new report. The report provides an insight into ad frauds, affecting the online gambling industry. New Report Shares an Insight on Ad Frauds Expert in fraud-free advertising, Adex released a new report, identifying ad frauds impacting gambling campaigns. Conducted over 5 months, the study analyzed 4 key […]
Investigations into professional tennis players for allegedly participating into match fixings continue to deliver severe punishments across the board with the latest sanctioned being two players from Uzbekistan. Breaching TACP Rules Temur Ismailov and Amal Sultanbekov received bans from the International Tennis Integrity Association (ITIA) after an investigation found them guilty of 3 breaches of […]
Arnaud Mimran was already serving an 8-year sentence for fraud when he received some more bad news. The high-stakes poker player and socialite behind “The swindle of the century,” a fraud committed in 2008 and 2009 that cost the European Union (EU) Emissions Trading Scheme €300 million ($345 million). However, the one-time high-profile poker player […]
