Gambling & Betting Scams

The Mumbai Crime Branch arrested Sudhanshu Dwivedi on Saturday night in Bhopal for his alleged involvement in an online betting fraud. Dwivedi was apprehended near the Gammon India Mall in …

In a significant operation targeting illegal online betting, Indore Police’s Crime Branch arrested 27-year-old Abhay Sharma for running a betting racket during the ongoing Indian Premier League (IPL). The arrest …

In a significant crackdown on illegal matka gambling, Goa Police arrested Jaya Chadda, the notorious Mumbai-based matka queen, late Friday. Jaya, the widow of infamous Kalyan matka operator Suresh Bhagat, …

VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …

NAKHON PATHOM, THAILAND — A couple has been arrested for running a lucrative illegal online gambling operation known as “Egg Pick for Luck and Wealth”, which generated approximately 400,000 baht …

PATHUM THANI, THAILAND — A 32-year-old man identified as Koraphak, also known by the alias Oak and dubbed the “ninja thief,” was arrested on April 30 for a string of …

Jared Isaacman, President Donald Trump’s nominee to lead NASA, is facing renewed scrutiny over a past arrest and multiple lawsuits linked to unpaid casino debts. The billionaire entrepreneur and SpaceX …

MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …

Slot machines are games of chance—but some bar owners in Wisconsin say criminals were trying to change the odds. Prosecutors have charged three men from North Carolina, including Montare Goodman, …

Several individuals from the Houston area have been charged for their involvement in a multi-million-dollar illegal gambling operation. The U.S. Attorney’s Office for the Southern District of Texas announced Thursday …