Tag Archives: illegal gambling
- Delhi police bust illegal casino, arrest 58
16 October 2019
Delhi police stopped an illegal gambling ring in Ghitorni that led to the arrest of 58 individuals and the seizure of cash, gambling tokens, poker tables.
- Malaysia law enforcement targeting online gambling
23 August 2019
Malaysian police are taking their action against illegal online gambling seriously with further raid in the country.
- Illegal casino in North Carolina busted, arrests pending
17 July 2019
Locals had become drawn to an illegal gambling house in the city but, also because it’s a small town, word quickly spread and the law stepped in.
- 3-year surveillance leads to illegal gambling arrest
16 July 2019
An illegal gambling in Texas has been busted, seizing an unspecified amount of money and a number of slot machines, and arresting one of the operators.
- Former NY cop faces 12 years for running gambling ring
24 May 2019
A 51-year-old retired cop pleaded guilty to attempted enterprise corruption and promoting prostitution across Brooklyn, Queens and Long Island.
- Malta Gaming Authority, police team up to fight illegal gambling
22 May 2019
Malta Gaming Authority (MGA) is now going to work hand-in-hand with local law enforcement to push out illegal gambling on the Mediterranean island nation.
Why Malta is a Sure Bet for iGaming Companies
9 October 2014
Finnish teen, parents stole €250k from Malta online casino
21 August 2018
Malta suspends Mafia-linked Phoenix online gambling license
2 February 2018
Malta gambling biz represents over 12% of national economy
22 November 2017