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 …
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Gambling & Betting Scams
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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 …
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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 …
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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 …
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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, …
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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 …
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TALLAHASSEE, Fla. (WCTV) – Rajnikant Patel, 48, and Prakashbhai Raval, 27, were arrested on Tuesday after authorities raided a suspected gambling location on Lake Bradford Road. The Florida Gaming Control …
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Gambling & Betting ScamsMoney-Laundering ScamsOnline and Tech
Ms. Thanyanan Arrested for Online Gambling Operation
Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …
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