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Casino
May 30, 2024
Macau Casino Employees Suspected of Ties to Criminal Group
Considering that casinos handle large sums of cash, they are often vulnerable to attempts of criminal activities. From fraud and cheating to money laundering, land-based casino operators are constantly on high alert to combat unlawful activities and identify bad actors. While in some cases, the culprits are guests, in others, insider involvement is possible. This […]
Industry
May 29, 2024
Man Arrested After Fatal Shooting at Illegal Gambling Club in Bridgeport
A shooting at an illegal gambling establishment in Bridgeport, Connecticut, resulted in the arrest of one suspect. The shooting has taken the life of two people, while two others, who were also shot, survived. The incident dates back to March when police were dispatched to 1542 Stratford Avenue, where an illegal gambling club operated. In […]
Legal
May 29, 2024
Woman Crashes Car into Boyfriend after Discovering a Tampon
A domestic conflict has escalated into a murder after a Vegas woman ran over her boyfriend after finding another woman’s tampon in a garbage can. Julie Bush, 30, was charged with the murder of Richard Penardo, 51, a man who was no stranger to crime himself. According to reports, Bush was high on fentanyl at […]
Legal
May 29, 2024
Dealer and Players Charged for Conspiring to Defraud Casino
The Investigation and Enforcement Bureau (IEB), a body comprised of Ontario Provincial Police (OPP) officers, has arrested and charged three people believed to have been involved in a casino cheating scheme. According to the allegations, a dealer was in cahoots with two players to defraud the casino. The investigation at the Pickering Casino Resort was […]
Casino
May 29, 2024
Ex-MGA Chief Found Guilty of Leaking Secrets to Casino Mogul Yorgen Fenech
Heathcliff Farrugia, the CEO of the Malta Gaming Authority (MGA) until his resignation in 2020, has been found guilty of sharing classified information with Yorgen Fenech, owner of a number of casinos including Hilton Malta and Portomaso Casino and alleged mastermind behind journalist Daphne Caruana Galizia’s murder. The court convicted Farrugia for leaking details about […]
Industry
May 28, 2024
Former Toronto City Official Suspected of Link with Illegal Gambling Ring
A former director of transportation operations and maintenance for the City of Toronto, Canada, is facing charges over his alleged participation in an illegal gambling ring. The man, identified with the initials K.P., was among 16 people, who were arrested back in April by law enforcement on suspicion of participating in an illegal bookmaking operation. […]
Industry
May 27, 2024
Love Scam, Online Gambling Ring Leads to Arrests in Kuala Lumpur
Currently, all forms of gambling, including iGaming, are prohibited in Malaysia. Such tough regulations don’t come as a surprise for the Asia region where some countries that offer casinos may restrict the activity to foreigners only. But while online gambling is prohibited, any type of scam or fraud related to gambling is also unlawful, which […]
Industry
May 24, 2024
Casino Dealer and Woman Accused of Cheating in Las Vegas
A woman, suspected of conspiring with a dealer at a Las Vegas casino and allegedly cheating on a number of times, was recently arrested. The incident happened at the premium gaming and hospitality venue, Mandalay Bay Resort and Casino in Sin City and dates back to last year. Security at the casino was able to […]
Sports
May 24, 2024
West Ham’s Lucas Paqueta Charged with Betting Breaches
West Ham United midfielder Lucas Paqueta, who is a Brazil national, has been accused of violating betting rules by The Football Association (FA). The reason for this is that he is believed to have intentionally gotten yellow cards in some matches to manipulate their results. FA Investigates Paqueta for Alleged Yellow Card Betting Manipulation The […]
Legal
May 22, 2024
Oklahoma Authorities Arrest Casino Shooter
The Oklahoma authorities have arrested a man suspected to be behind the recent shooting at the Osage Casino Hotel. The man, Jonathan Shane Ford, was located in Tulsa after an alleged effort to flee. The 25-year-old is believed to be behind a recent shooting at the gambling property’s parking lot. The incident took place at […]
