In a significant move against illegal gambling, Delhi Police arrested five city residents involved in gambling and seized Rs 39,500 in stake money from them on Monday. The arrests came …
illegal gambling
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Gilbert Arenas, former NBA All-Star, has been charged with operating a high-stakes illegal poker ring from his Los Angeles-area mansion, federal prosecutors announced this week. The 43-year-old, best known by …
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Gambling & Betting Scams
Commissioner’s Task Force Busts Online Satta Racket, Six Arrested
by Ananya MehtaThe Commissioner’s Task Force, Central Zone Team, along with Amberpet Police Station, cracked down on an organized online Satta betting racket operating from a rented flat in Bathakammakunta, Bagh Amberpet. …
by Ananya Mehta -
Tokyo, June 23 (Jiji Press) — Tokyo Metropolitan Police Department arrested Yoshitaka Suzuki, a 44-year-old manager at Fuji Television Network Inc., on Monday for alleged habitual illegal gambling on an …
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FinancialGambling & Betting Scams
Robin Severance Lopez Charged in Osceola Sheriff Racketeering Case
LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree …
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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 …
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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