LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …
Gambling & Betting Scams
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Gambling & Betting ScamsLottery & Sweepstakes Scams
Balwindar Kumar of Lohian Khas Held for Illegal Lottery
by Ananya MehtaThe Lohian Khas police have arrested a shopkeeper, Balwindar Kumar of Ward No. 9, for engaging in illegal gambling activities. Police said Kumar was caught selling lottery tickets without authorization …
by Ananya Mehta -
Burglary and TheftGambling & Betting Scams
Loan Recovery Agent Arrested for Chain Snatching After Online Betting Loss
by Ananya MehtaA 28-year-old loan recovery agent, Rohan Jadhav, working with a finance company based in Yerawada, has been arrested for chain snatching after he resorted to crime in an attempt to …
by Ananya Mehta -
CORPUS CHRISTI, Texas — A police raid at an illegal gambling operation on Corpus Christi’s south side led to the arrest of four individuals and the seizure of 125 gambling …
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Gambling & Betting Scams
Five Arrested in Berhampur for Involvement in Illegal IPL Betting
by Ananya MehtaIn a major crackdown on illegal IPL cricket betting, the Berhampur Police arrested five individuals on Wednesday for their involvement in online betting activities. The accused have been identified as …
by Ananya Mehta -
Gambling & Betting Scams
Kiran and Shantarama Arrested for IPL Betting in Kota, Police Seize Cash
by Ananya MehtaKota police arrested two individuals, Kiran and Shantarama, for allegedly participating in an illegal betting operation during an IPL cricket match. The police acted on a tip-off received on Monday …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai Crime Branch Arrests Sudhanshu Dwivedi in Online Betting Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
Gambling & Betting Scams
Indore Police Arrest Abhay Sharma in IPL Betting Racket Bust
by Ananya MehtaIn 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 …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai’s Matka Queen Jaya Chadda Arrested in Goa Gambling Crackdown
by Ananya MehtaIn 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, …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Kristina Edmison Indicted on 23 Felony Charges in Gambling Ring
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 …