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Casino Crime Round Up: Renaissance Hotel Roof Catches on Fire in Las Vegas

A Thursday evening blaze forced the evacuation of guests staying on two floors of the Renaissance Las Vegas Hotel. The fire started near the...

Ed Silverstein August 23, 2024
King Gaming, Liang Lingfei, Manx Internet Commerce, MIC, Isle of Man

King Gaming Ran ‘Pig-Butchering’ Scam Op on Isle of Man

An online gaming company that pledged to invest millions into transforming a derelict vacation center on the Isle of Man into a swanky office...

Philip Conneller August 23, 2024
Ahmad Khawaja, Andy Khawaja, Allied Wallets, Mohammad Diab, Amy Rountree

Two Plead Guilty in $150M Allied Wallets Fraud

Two US citizens pleaded guilty last week to their part in the $150 million Allied Wallets fraud, which hoodwinked banks into processing payments for...

Philip Conneller August 19, 2024