gambling fraud

TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …

Raigad, Maharashtra – In a major crackdown on illegal online gambling, the Raigad Cyber Police have arrested Bharmal Hanuman Meena (38) from Sawai Madhopur, Rajasthan, for operating a widespread online …

NORTH CHARLESTON, S.C. (WCSC) — Two people have been charged in connection with a gambling scam in North Charleston that allegedly cost a man over $21,000. James Darr, 25, and …

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 …

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, …

PRAIRIEVILLE, LA — Ascension Parish deputies arrested 31-year-old Alexander Zarlengo after he allegedly used a stolen wallet to gamble and make purchases in Baton Rouge. The investigation began on February …

A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …

Michael James Snyir, a 50-year-old man from Clairton, Allegheny County, was arrested on January 14, 2025, for attempting to cash in fraudulent winning tickets at a local gambling center in …