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Industry
October 15, 2024
Gambling Addiction Pushes UK Senior to £115K Theft
Gambling addiction can push many into debt but out of desperation, some people may even engage in unlawful activities. In one such criminal case from the United Kingdom, a great-grandmother narrowly avoided time behind bars after stealing more than £100,000 ($130,800) from a charity. Charity Treasurer Stole Thousands of Pounds The case involved a 65-year-old […]
Legal
October 14, 2024
Dubai Authorities Apprehend Illegal Gambling Kingpin
In a significant crackdown on illegal gambling operations, Dubai authorities have arrested Saurabh Chandrakar, the notorious mastermind behind the Mahadev Online Book. Chandrakar was on the radar of law enforcement agencies across India and abroad and finally got apprehended by UAE officials on charges of money laundering. The arrest marks the culmination of a multinational […]
Legal
October 14, 2024
Man Murders Two People over Dice Game
Getting worked up during a game could happen to the best of us. Yet, one Detroit man took his frustration a step too far, murdering two people over a dice game. The Man Used a Potato as a Silencer The man with initials D.D.F. was allegedly playing a dice game with two other men in […]
Industry
October 14, 2024
Dealer, Player Convicted in Encore Boston Harbor Baccarat Cheating Scheme
Two men, involved in a cheating scheme at Encore Boston Harbor Casino received sentences on Friday, the Massachusetts Attorney General’s Office (AGO) revealed. An Investigation Led to the Sentencing of Two Men Involved in Cheating The cheating scheme case was handled by the AGO’s Gaming Enforcement Division assistant attorneys Joseph Posner and Brian Pearly. The […]
Industry
October 14, 2024
VGCCC Fines ALH with $177,500 for Allowing Underage Gambling
The self-proclaimed “leader in the hospitality industry” counting over 350 pubs in communities across the country, the Australian Leisure and Hospitality Group (ALH), has been slapped with a $177,500 fine after pleading guilty to 24 charges related to allowing minors to gamble, giving minors access to restricted areas, and improperly supervising electronic betting terminals. The […]
Industry
October 14, 2024
Harrah’s Casino Attacker Awaits Sentencing After Guilty Verdict
A man who violently attacked his ex-partner while staying at Harrah’s Joliet Hotel and Casino in Illinois is awaiting sentencing. The case involves a 29-year-old man identified with the initials M.J. The young man faced a range of charges stemming from a violent incident that saw him throw punches against an ex-girlfriend and threatening a […]
Casino
October 14, 2024
San José Police Arrest Two Men for Running Illegal Gambling and Drug Den
The San José Police Department (SJPD) has arrested two men after looking into an illegal gambling and drug operation run from a house in the area. Police caught Glenn Jingco, 40, and Sophana El, 43, when they searched a home on Meadow Glen Way. SJPD METRO Unit Finds Weapons and Meth during Search The SJPD’s […]
Legal
October 11, 2024
Philippine Authorities Arrest POGO Kingpin as Crackdown Continues
Philippine authorities reported a major development, saying that the so-called Godfather of the local Philippine Offshore Gaming Operator (POGO) sector, Lyu Dong, has been arrested. The man is suspected of organizing gambling throughout the country since 2016. Dong Is Believed to Be a POGO Kingpin Dong is a Chinese national who has been involved in […]
Industry
October 11, 2024
Japan: Two Men Suspected in $1M Fraud, Gambling Linked to One
Two men are suspected of defrauding a company out of more than 100 million yen and at least one of them is suspected to have spent money on entertainment activities, including gambling. Fictitious Orders Result in Losses in Millions of Yen The criminal case is from Japan where a 51-year-old man identified with the initials […]
Sports
October 11, 2024
Lucas Paquetá Faces Lifetime Soccer Ban Amid New Charges from FA
West Ham midfielder Lucas Paquetá might get banned from soccer for life as he fights new accusations in an ongoing betting probe by the Football Association (FA). New FA Charges Accuse Paquetá of Hindering Investigation The Brazilian soccer player already faces questions about the alleged manipulation of bookings in four Premier League games to affect betting […]
