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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 […]
Lottery
February 3, 2025
TheLotter Tells US Players to Be Wary of Rampant Phishing Scams
TheLotter US, a trusted online lottery courier service with over two decades of industry experience, has asked American players to be wary of rampant online scams. According to the company, impersonators have been contacting players, telling them that they have won a lottery prize, only to steal their personal info. Players Should Watch Out for […]
Legal
February 3, 2025
Wang Shuiming Arrested in Montenegro for Betting Fraud
Chinese national Wang Shuiming, a key figure in a $2.3 billion illegal betting operation, was arrested at Tivat Airport in Montenegro after years of being tracked by Interpol. Montenegrin Police Apprehend Wang Shuiming There’s been a huge development in Singapore’s largest money laundering case following the arrest of Chinese national Wang Shuiming, who is among […]
Legal
January 31, 2025
Washington Tribes Warn Players about Online Casino Scam
Washington tribal operators are concerned about the proliferation of a prominent scam inviting players to gamble online. To make matters worse, some of these ads have impersonated existing operators, trying to pass their products as legal. As it turns out, the scammers might not be interested in offering casino games but in stealing customers’ data. […]
Legal
January 9, 2025
Chinese Actor Saved from Scam Center in Myanmar
Wang Xing, a Chinese actor better known as Xingxing, has narrowly escaped a future in a fraud factory after falling for an insidious scam. The man returned with a shaven head and provided insight into how dangerous such scams can be, even to celebrities. Xingxing Was Forced into a Call Center Xingxing who is best-known […]
Legal
April 17, 2024
Houston Fraudsters Gambled with Stolen Money
A couple from Houston has gambled away tens of thousands of dollars it got from clients of its construction company without finishing the work it was supposed to do. The family would come up with all kinds of lies, going as far as to claim that the husband, Aleck Miller, had had a heart attack. […]
Industry
November 24, 2023
Nevada Records the Highest Fraud Rate per Capita in the US
The accounting software company that is set to deliver “smart payables that elevate modern business,” Tipalti, has reported Nevada as the top-ranking US state in terms of financial fraud per capita. 286 Financial Frauds Per 100,000 People The report, which is based on data from the Federal Bureau of Investigation’s Internet Crime Data in 2022 […]
Industry
November 21, 2023
Lotteries and Gaming Saskatchewan Warn About Scam Casino Ads
The commercial Crown corporation responsible for overseeing gaming policy and management in the Canadian province of Saskatchewan, Lotteries and Gaming Saskatchewan (LGS), has issued a warning regarding a series of Facebook scam advertisements. The corporation, which granted $1.36 million in charitable gaming grants to 800 groups and organizations in the province in Q1 of the […]
Industry
June 9, 2023
UK Fraudster and Gambler That Extorted Women Goes to Prison
In April this year, Sajad Hussain, a 45-year-old resident of Winterbourne Road, Haydon End, Swindon, pleaded guilty to five counts of fraud. At the time, police authorities revealed that the man was behind a years-long fraudulent practice that brought him some £200,000 ($251,500). For seven years until 2020, Hussain exploited women, asking them for money […]
Blockchain
April 24, 2023
DaapGambl Says 37% of TikTok Crypto Investment Videos Misleading
At least 37% of all videos surveyed by daapGambl were misleading, the company alleges in a new study published on its website. The company analyzed 1,161 videos that used the “#cryptok” hashtag and posted crypto-related content to discover that the majority of those accounts were sharing misleading or erroneous information. Half of TikTok Creators Affiliated […]
