crime

Betting

Every person and players allegedly involved in the NCAA point shaving scandal

Twenty-six people have been named and charged in a massive point-shaving scheme. The game fixing...

Joel Loynds 6 months

Inside the NCAA point-shaving scandal and why it was so hard to catch. Basketball labeled NCAA with U.S. eagle emblem in foreground against Chinese flag background, symbolizing international point-shaving and betting scandal.

Betting

Inside the NCAA point-shaving scandal and why it was so hard to catch

Suswati Basu 6 months

Betting

Federal prosecutors unseal sweeping NCAA basketball illegal game-fixing scheme tied to China

Suswati Basu 6 months

Ex Toronto Cop charged in gambling extortion. Mugshot of Thomas Phippard

Gambling

Former Toronto police officer and Barrie man charged in Ontario police probe gambling extortion ring

Ross Kilvington 6 months

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business. Judge's gavel in a courtroom

Gambling

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business

Ross Kilvington 6 months

Lima Police arrest four and disrupt illegal drug and gambling operations. Clockwise from top left: De’Jorr Gibson, Cantrell Island, Jai’Quavius Carter, and Jordan Davis.

Gambling

Lima Police arrest four and disrupt illegal drug and gambling operation

Sophie Atkinson 6 months

Entrance to Trilokpuri Park. Delhi police arrest three and seize cash funds in illegal gambling raid

Gambling

Delhi police arrest three and seize cash funds in illegal gambling raid

Rachael Davies 6 months

Former Hartford Amazon worker sentenced to 18-month prison for 7,000 rewards fraud that fueled gambling habit. Amazon Prime Delivery Trucks

Gambling

Former Hartford Amazon worker sentenced to 18-month prison for $167,000 rewards fraud that fueled gambling habit

Suswati Basu 6 months

Grand Island Casino. Grand Island Casino suffers swatting attempt after reported bomb threat

Casino

Grand Island Casino suffers swatting attempt after reported bomb threat

Rachael Davies 6 months

Hot Seats, Florida. Florida Gambling Commission seizes over 7,000 and 231 illegal machines in Lake County raid

Gambling

Florida Gambling Commission seizes over $157,000 and 231 illegal machines in raid

Rachael Davies 6 months

Ten Thai MPs exposed in scandal over online gambling and scam networks. Handcuffs resting on casino poker chips beside a Thai government official speaking at a podium, illustrating a gambling corruption investigation.

Gambling

Ten Thai MPs exposed in scandal over online gambling and scam networks

Joel Loynds 6 months

Arrest of Chen Zhi, wearing a blue prison suit. He's surrounded by guards in uniform on an airfield.

Gambling

Cambodia extradites Chen Zhi, who allegedly ran multi-billion scam and gambling rings

Joel Loynds 7 months

San Diego Police raid an illegal gambling operation in a City Heights home. A small room with multiple slot-style gambling machines lined up on tables, chairs scattered around, and black curtains covering windows.

Gambling

San Diego Police raid an illegal gambling operation in a City Heights home

Ross Kilvington 7 months

Suspect in drive-thru robbery tracked to gambling casino in Alabama. Mugshot of a woman arrested in connection with a Chick-fil-A drive-thru robbery in Leeds, Alabama.

Casino

Suspect in drive-thru robbery tracked to casino in Alabama

Ross Kilvington 7 months

Bomb threat made against Harrah's Casino in Nevada after gambler lost ,000. Mugshot of Seth Levi Maybee

Casino

Bomb threat made against Harrah’s Casino in Nevada after gambler lost $20,000

Rachael Davies 7 months

Mugshot of Robert Lorenzo Gray Jr. Huntsville police arrest man in illegal gambling probe

Gambling

Alabama man arrested for alleged involvement in illegal gambling operation

Rachael Davies 7 months

Tongs Happy Buddha. Galveston police raid multiple illegal gambling sites

Gambling

Illegal gambling businesses shut down following raids on commercial and residential properties in Texas

Rachael Davies 7 months

A pair of handcuffs on a South Korean flag. Judge allows Hafa Adai Bingo case defendant to travel to South Korea

Gambling

Judge allows Hafa Adai Bingo case defendant to travel to South Korea

Suswati Basu 7 months

Minnesota youth softball treasurer accused of stealing 0K for casino gambling. Smiling woman with glasses wearing a blue top and layered necklace, photographed indoors against a blurred background.

Gambling

Minnesota youth softball treasurer accused of stealing $110K for casino gambling

Sophie Atkinson 7 months

Chen Zhi from Prince Holding Group. UK and US team up to dismantle B international crypto scam and illegal gambling network. Taiwan indicts Prince Group laundering network case

Gambling

Hong Kong police freezes $353M in assets from Chinese businessmen Chen Zhi

Rachael Davies 7 months

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