Scandals 6z6e3t
Two Arrested in $25M Fake Casino Scheme in Mexico 544q6l
Two men from Utah and California, identified as Thomas Paul Madden and Jeremy Tyler Grabow, have been arrested on charges related to orchestrating a $25 million Ponzi scheme. The fraudulent scheme promised…
Sevilla’s Kike Salas Arrested for Alleged Spot-Fixing Scandal 3i5x4v
In a shocking turn of events, Sevilla FC defender Kike Salas has been arrested on suspicion of spot-fixing. Authorities allege that Salas manipulated specific moments during matches to facilitate betting payouts for…
Curaçao’s Gaming Board Faces Licensing Scrutiny 2j4qk
The Curaçao Gaming Control Board (GCB) has been thrust into the spotlight following accusations of corruption, fraud, and financial mismanagement linked to its gambling licensing operations. These allegations, propelled by local opposition…
Beau Rivage Issues Alert on Bogus Facebook Gambling Ads 172rv
Beau Rivage Casino has recently issued a public warning about an ongoing scam involving fake online gambling ments that are circulating across major social media platforms. According to the casino, around 40…
BC.Game Addresses Bankruptcy Rumors Amid Legal Dispute lw6v
In recent days, rumors have swirled about the alleged bankruptcy of BC.Game, a prominent player in the online gaming industry. However, the company has come forward with a clear clarification, stressing that…
2Pac Murder Suspect Remains Jailed Despite Bail Payment 5w4j3q
In a surprising decision, a judge has denied the release of Duane 'Keffe D' Davis, the suspect in the 1996 murder of rapper Tupac Shakur, even though his bail was paid. This…
Marley Wynter Must Pay $4.8M in Poker Scheme Restitution 525g1b
In a recent ruling, the Queensland Supreme Court has ordered Marley Wynter, known for his involvement in the Australian poker scene, to pay a hefty sum of $4.8 million in restitution to…
Credit Suisse Tied to Singapore Gambling Money Laundering 1p484l
Amid Singapore's money laundering scandal intertwined with the world of gambling, Credit Suisse finds itself deeply embroiled. The Monetary Authority of Singapore (MAS) is now poised to launch a probing inquiry into…
MGM Resorts Sued for Millions in Losses Over Suspected Drink Spiking 164n3n
In the world of casino gambling, indulging in a cocktail or two is nothing out of the ordinary. However, a recent lawsuit has shaken the industry's high-roller circuit, as a California real…
Suspected Syndicate Member its Card Recording in Marina Bay Sands Case 27631u
In a Singapore courtroom, Tan Kian Yi, a 35-year-old Malaysian citizen, confessed to his involvement in a cheating syndicate that duped Marina Bay Sands out of an astounding S$433,730 (equivalent to US$315,000).…
Poker Enthusiast Masterfully Bluffs Illness to Secure WSOP Entry 1i1rz
In a shocking revelation, a resident of Vallejo, California, has confessed to fabricating a terminal colon cancer diagnosis to secure the $10,000 buy-in for the World Series of Poker Main Event. Rob…
Singapore’s Money-Laundering Crackdown Reveals Links to China 6f3i1x
A recent crackdown on a money-laundering syndicate in Singapore that led to the apprehension of ten individuals has evolved into a global incident. The group was found to be funneling illicit funds…
Hong Kong Detains Triad Leader in Gambling Crackdown 38z6h
Hong Kong law enforcement carried out a series of operations targeting illegal gambling, resulting in the apprehension of numerous individuals. Notably, among those arrested is an alleged high-ranking member of the notorious…
Duo Apprehended for Counterfeit Chips at Galaxy Macau 4af20
Macau authorities have apprehended two Chinese nationals suspected of orchestrating an elaborate scheme to flood the renowned Galaxy Macau Casino with fake chips, causing significant financial losses. The incident, which unfolded on…
Pickering Casino Dealer and Players Charged in Cheating Scandal 4h3569
Four individuals, including a casino games dealer, are now facing multiple charges as a result of an alleged cheating scheme that took place at the Pickering Casino Resort. Ontario Provincial Police (OPP)…
Thai Authorities Arrest Policemen for Ignoring Illegal Casinos 4t6e1u
Thailand faces a double challenge – not only contending with imposters posing as cops to fuel their gambling habits, but also grappling with genuine police officers who turn a blind eye to…
Chinese Ministry of State Security Accused of Hacking Online Betting Sites 6k6n2t
China’s Ministry of State Security Linked to Global Cyberattacks A recent study has unveiled a widespread pattern of cyberattacks across 17 countries, targeting online gambling platforms and political entities. These cyber intrusions,…
Fire Causes $50K Damage at Paris Las Vegas: Crime Update x672i
Efficient Response to Bathroom Wall Fire The Clark County Fire Department swiftly managed a bathroom wall fire incident at Paris Las Vegas on Monday morning, generating areas of smoke around the Las…
ion for Soccer Results in Arrest of Camorra Mafia Mobster in Italy 2w4og
The stunning victory of Italian Serie A soccer club Napoli proved to be an unexpected aid in capturing one of Italy's most sought-after criminals. Vincenzo La Porta, a prominent figure in the…
Three Iowa Student-Athletes Face Criminal Charges in Gambling Sting 163v5p
Three Iowa Student-Athletes Face Criminal Charges in Gambling Sting Three student-athletes from the University of Iowa, including former Hawkeyes basketball player Ahron Ulis, baseball player Gehrig Christensen, and football team backup kicker…
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