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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
October 14, 2022
Police Apprehends Woman Who Seduced Rich Bettors to Rob Them
A 51-years-old woman seduced men at horse racing events in Argentina only to drug them and steal their valuables. Luckily, her criminal streak has now come to an end. The Woman Had a Simple but Effective Approach The woman’s identity wasn’t publically revealed. However, her actions tell a whole story of their own. The thief’s […]
Poker
September 22, 2020
Scammer Plays Two Poker Players, Takes Home $20,000
An elaborate scheme by a scammer led to $20,000 lost money. Users nicknamed Grazvydas and James Romero became a victim of the classic “man in the middle” scam. An Exchange That Turned Out a Scam Last week, according to a topic on the poker forum Two Plus Two, two professional poker players were victims of […]
