Crime & Scandals
All Crime & Scandals News
Dominican Republic Casino Owner’s Dream Turns Into a Hitman Nightmare Gone Haywire
It started out as a casino Dream, but spiraled into something out of an old Las Vegas Mob flick. In fact, someone is probably...
— February 11, 2015
Paul Phua Case Judge Discards FBI Evidence
Paul Phua, the Malaysian high-stakes poker player who stands trial accused of masterminding an illegal World Cup betting ring, was thrown a lifeline this...
— February 3, 2015
Paul Phua has Sports Betting Conviction in Malaysia
— January 30, 2015
Match-Fixing, Honey Traps, and Blackmail: Simply Not the Cricket World Cup
— January 29, 2015
Full Tilt Accidentally Boasts About New Jersey License That Doesn’t Exist
— January 22, 2015
Iowa Lottery Worker Arrested for Holding $16.5 Million Lottery Ticket
— January 19, 2015
Card Counter Ross Miller Sues Caesars for Illegal Detainment
— January 10, 2015
Paul Phua Didn’t Help Us, Says Malaysian Opposition Leader
— January 8, 2015
German Online Casino Player Prosecuted for Playing Gray Markets in Landmark Case
A German online casino player has been prosecuted and fined by a court in Munich, Germany for persistently playing online blackjack on an unnamed...
— January 8, 2015
Macau Junket Operators Under Scrutiny as Area’s Revenues Freefall
— January 1, 2015
Paul Phua Not 14K Triad, Says Malaysian Government
— January 1, 2015
The Top Celebrity Gambling Scandals of 2014
— December 31, 2014
Match Fixing Scandals in 2014
— December 29, 2014
Sam Nazarian Granted Gaming License Despite Checkered History
— December 19, 2014
Winning Millions Poker Tournament Stopped by DDoS Attack
— December 16, 2014
No Online Gambling as Swedish Internet Goes Offline Following EA Attack
— December 12, 2014
Amaya Gaming Raided by Financial Investigators in Canada as Stock Plummets
— December 12, 2014
Dan Bilzerian Arrested at LAX for Possession of Bomb-Making Materials
— December 11, 2014
Iranian Hackers Retaliated Against Sheldon Adelson for $40M Hit
— December 11, 2014
