On June 14, Thai cyber police successfully dismantled FAST24H, a major online gambling network operating out of Pattaya. The site had reportedly processed over 9 million baht per month through …
illegal gambling
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A Westlake business owner, Blanca Escobar, has been charged with multiple felonies for allegedly receiving over $360,000 in merchandise stolen by organized retail theft groups, the Los Angeles County District …
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Gambling & Betting Scams
Osceola County Sheriff Marcos Lopez Charged in $21M Gambling Racketeering Case
OSCEOLA COUNTY, Fla. (CBS12) — A Florida sheriff, entrusted to uphold the law, now faces serious charges linked to a sprawling illegal gambling operation. Osceola County Sheriff Marcos R. Lopez …
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Early Wednesday morning, Anjuna police carried out a raid at a flat in Royal Assagao Resort, acting on a tip about an online betting operation running from the premises. During …
by Ananya Mehta -
Gambling & Betting Scams
Nikhil Khandelwal Lucky Chauhan Held in Online Betting Case
by Ananya MehtaTwo absconding accused in a major inter-state online betting racket have been arrested by the Indore Crime Branch, bringing the total arrests in the case to eight. The latest accused …
by Ananya Mehta -
Gambling & Betting Scams
Andhra Gang Busted for International Online Gaming and Betting Racket
by Ananya MehtaIn a significant operation, the Commissioner’s Task Force (Central Zone Team) in collaboration with the Madhura Nagar Police has dismantled an international online gaming and satta betting racket operating out …
by Ananya Mehta -
Fake Financial Services ScamsMoney-Laundering Scams
Nagpur Crime Branch Busts Rs150 Crore Fake GST Bill Scam
by Ananya MehtaThe Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …
by Ananya Mehta -
CHARLESTON COUNTY, S.C. (WCSC) – Two men have been arrested following the discovery of an illegal gambling operation in West Ashley, according to the Charleston Police Department’s Special Investigations Unit. …
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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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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 …