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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

Casino Crime Roundup: Jamaica Casino Robbery

Jamaican police are continuing to search for the armed man who recently stole more than US$12.7K from a woman in a local casino. The...

Ed Silverstein August 19, 2024

Resorts World Las Vegas Faces Large Fines for Alleged Money Laundering By Gamblers

The Nevada Gaming Control Board (NGCB) revealed on Thursday it wants to financially penalize Resorts World Las Vegas after the casino allegedly let illegal...

Ed Silverstein August 15, 2024