CRIME Fraud investigations, illegal gambling & enforcement updates

Gambling Crime News, Investigations and Enforcement Updates

Stay updated on gambling-related crime stories from around the world, including fraud cases, illegal betting networks, money laundering investigations, regulatory actions, and law enforcement efforts across the gaming industry.

Vancouver Casino Cheating Scheme Uncovered
• 2 min read • Crime , Vancouver

Vancouver Casino Cheating Scheme Uncovered

In a significant crackdown, Vancouver police have arrested four individuals connected to a cheating scheme that reportedly defrauded a local casino of over $200,000. The investigation, initiated by the Independent Gambling Control Office, has revealed alarming details about organized criminal activity targeting the gaming industry.

Pei Min Si Arrested: A Major Blow to iGaming Crime
• 5 min read • Crime , Cybercrime

Pei Min Si Arrested: A Major Blow to iGaming Crime

In a significant development, Thai authorities have apprehended Pei Min Si, a suspected crime boss linked to a vast online gambling network. His arrest follows a series of investigations into illegal iGaming operations across Southeast Asia, highlighting the ongoing battle against cybercrime and illegal gambling activities in the region.