Crime & Scandals

All Crime & Scandals News

Scattered Spider Hackers Target Numerous Companies Months After MGM, Caesars Cyberattacks

Scattered Spider, which was behind last year’s sensational hacking of MGM Resorts International and Caesars Entertainment, is suspected of recently hacking two insurance companies...

Ed Silverstein — May 8, 2024

Former Las Vegas Casino Prez Scott Sibella Sentenced for Money Laundering

The former president of the MGM Grand and Resorts World in Las Vegas was sentenced by a federal judge Wednesday to one year’s probation...

Corey Levitan — May 8, 2024

Casino Crime Round Up: Ex-Pro Basketball Player Allegedly Stole Cash, Spent on Gambling

Ed Silverstein — May 8, 2024

Feliz Zwayer, Robert Hoyzer, referees, match fixing, German soccer, Aston Villa, Olympiacos, UEFA Conference League

German Ref Embroiled in 2005 Match-Fixing Case to Oversee UEFA Semi-Final

Philip Conneller — May 8, 2024

Anthony Diehl, Pennsylvania skill games, vouchers, forgery

Gambling Machine Forger Bilked Stores Across Pennsylvania

Philip Conneller — May 8, 2024

Underage gambling, TopBets, Orillia, Ontario, high school

Illegal Online Gambling Outfit Threatened High-School Kids, Cops Say

Philip Conneller — May 7, 2024

Michael Pryde, Simply the Bets, Sydney, Australia, fraud

$1.2M Sports Betting Fraudster’s Lawyer Asks for Leniency

Philip Conneller — May 7, 2024

Stanley Ho, Clementina Leitão, mansion, Hong Kong, Repulse Bay

Stanley Ho’s Hong Kong Mansion Goes on Sale for $383M

Philip Conneller — May 6, 2024

Malaysia casino Forest City Johor Bloomberg

Malaysia Opens Criminal Investigation Regarding Johor Casino Report

Devin O'Connor — May 6, 2024

Star Casino Gambler Fled to China After Fake Chips Discovered

Philip Conneller — May 6, 2024