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 …
Tag:
gambling fraud
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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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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 …
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FinancialLottery & Sweepstakes Scams
Chinese Fugitive Wang Shuiming Arrested for $2.3 Billion Gambling Fraud
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, …
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FinancialLottery & Sweepstakes Scams
Michael James Snyir Arrested for Attempting to Cash Fraudulent Tickets
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 …
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FinancialLottery & Sweepstakes Scams
Poker Player Cory Zeidman Pleads Guilty to $25 Million Betting Scheme
Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …