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Casino
February 14, 2025
Pro Gambler “Lord Lester” Jailed for a Cruise Company Scam
R.L., also known as “Lord Lester” was convicted of fraudulent trading and concealing criminal property following a nine-week trial at Chelmsford Crown Court. Court Convicts So-Called Lord Lester R.L., a professional gambler from Luton, England, was recently sentenced to five years in jail for scamming nearly 200 people with fake cruise holidays. The man, who […]
Casino
February 14, 2025
Ex-South Korea Casino Employees Face Justice for $3.5M Fraud Scheme Targeting Foreigners
The scheme that took place at the Golden Crown Daegu Casino in South Korea saw a number of staffers, from rank-and-files to executives, participate in a well-orchestrated and fraudulent scheme that interfered with game results to defraud foreigners of an estimated $3.5 million. South Korean Casino Employees and High-Ranking Execs Face Reckoning Specifically, the case […]
Industry
February 13, 2025
Illegal Horse Race Betting in the UK Skyrockets 522%
The UK gambling black market has seen a troubling 522% surge in unique visits to unlicensed horse racing betting websites, leading to mounting concerns over regulatory policies unintentionally driving users away from legal offerings. A recent report by the International Federation of Horseracing Authorities (IFHA) revealed a spike in exposure to these unregulated platforms, prompting […]
Industry
February 12, 2025
Canada Struggles with Online Gambling Scams
Authorities have warned customers in Canada about the proliferation of online gambling scams. As it turns out, illicit entities have been impersonating existing operators online, claiming to offer licensed gaming. These Phishing Attempts Are Not Unique to Canada The Ontario Provincial Police (OPP) spoke with gaming news outlet CDC Gaming on the matter, saying that […]
Industry
February 12, 2025
Tampa Police Crack Down on Illegal Gambling, Arrest Three
Florida law enforcement recently took down an illegal gambling venue that used to operate seven days a week. The takedown of the illegal gambling house was completed over the weekend and resulted in the arrest of three individuals. The Illegal Gambling Bust to Serve as a Warning Earlier this week, the Tampa Police Department uncovered […]
Industry
February 11, 2025
Gibraltar Adopts INTERPOL’s I-GRIP Mechanism to Freeze Illicit Funds
The Gibraltar Financial Intelligence Unit (GFIU) has unveiled a new tie-up with INTERPOL that would strengthen the British Overseas Territory’s anti-financial fraud mechanisms. Known as a major licensing hub for gambling, Gibraltar is always at a higher risk of being exploited by criminal organizations. GFIU Joins Forces with INTERPOL According to the announcement, Gibraltar’s GFIU […]
Casino
February 11, 2025
Authorities Investigate Dead Body, Fatal Fall, and Robbery Near Casinos
Law enforcement in Massachusetts, Nevada, and the United Kingdom are looking into separate events connected to casinos. These range from an unknown body found in water to a deadly fall and an armed theft. Body Found Near Encore Boston Harbor Police in Everett, Massachusetts, began an inquiry after someone recovered a body from Boston Harbor […]
Legal
February 10, 2025
Las Vegas Police Apprehend 3 Suspected for the Power Outage Last Monday
The Las Vegas Police have announced the names of the three men charged with grand larceny for the theft of copper wire that left the Harry Reid International Airport, the Cosmopolitan Casino, and more, without power last week. Police Arrest Suspected Power Outage Culprits Disruptions in the supply of electricity can happen due to a […]
Legal
February 10, 2025
ASIC’s Trial Against Former Star Entertainment Leaders Commences
Former leaders of Australian casino and hospitality giant Star Entertainment Group appeared in court for a hearing related to past regulatory violations. The company, which is currently facing financial and regulatory headwinds, found itself in hot water when regulators uncovered concerning instances of non-compliance. Star Entertainment Failed to Manage Risk at Its Properties On Monday, […]
Sports
February 10, 2025
Shohei Ohtani’s Ex-Interpreter Gets Almost Five Years in Prison for Scam
Ippei Mizuhara, who used to interpret for baseball star Shohei Ohtani, will spend four years and nine months in federal prison. He admitted to stealing close to $17 million from the Los Angeles Dodgers player. A Santa Ana court made this decision on February 6. The judge also told Mizuhara to pay back $18 million. […]
