Saturday, 16 October 2021

Tag Archives: gambling

Police arrest 21 suspected mafia members in Canada and Italy

OTTAWA: Canadian police have arrested nine suspected members of the Calabrian organised crime group ’Ndrangheta, who are accused of money laundering and illegal gambling in the Toronto area. Over three days, police raided 48 cafes, businesses and residences connected to the group, seizing C$35m ($26.8m) in assets, including five Ferraris. ...

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Chinese Authorities Crack Down On Cryptocurrency Gambling

BIEJING: According to a July 12 announcement made by the Guangdong Provincial Public Security Department, the police in the province have launched an extensive enforcement action against illegal gambling organizations. This operation involves 21 security authorities and has, to date, disabled 70 websites, approximately 540 gambling apps, and over 250 ...

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Police crack down on IPL betting racket

MUMBAI: Indian police have arrested three men suspected of placing illegal bets on Indian Premier League matches, as authorities crack down on gambling rackets that emerge around the billion-dollar franchise every year. The suspects are accused of running an online betting syndicate from a residence in New Delhi. Nearly all ...

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UK bookmakers await results of government FOBT review

LONDON: Bookmakers active in the regulated UK market will this week find out the results of a government-led review into fixed-odds betting terminals (FOBTs). The machines have been the subject of debate in the UK for some time now, with a number of campaign groups and politicians calling for the ...

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How fake online stores process internet gambling payments

A network of dummy online stores offering household goods has been used as a front for internet gambling payments, a foreign agency’s examination has found. The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In ...

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