Category: crime

Is Pragmatic Play responsible for stealing 6.4 millions?
Categories: crime, illegal, online casinos, slots 27 Mar 2023 98
Reading time: 5 min, 897 words

Is Pragmatic Play responsible for stealing 6.4 millions?

In 2008, the online gambling industry was introduced to a developer called Top Game. The company quickly gained popularity for its innovative slots and progressive jackpots, attracting players from all over the world. However, in 2009, one of their licensed casinos, Rome Casino, became the center of a huge scandal. Players...

The FTX collapse has links to online-poker cheating scandals
Categories: crime, illegal, online poker, other 11 Nov 2022 344
Reading time: 10 min, 1844 words

The FTX collapse has links to online-poker cheating scandals

FTX's Chief Regulatory Officer Daniel Friedberg was involved in the coverup of the UltimateBet cheating scandal. Friedberg, who served as FTX's General Counsel before taking on the company's regulatory role, was recently described by Steven Stradbrooke as being "almost comically inappropriate" for the job. The collapse of FTX, which saw its...

The deadly world of philippines' offshore gambling syndicates
Categories: crime, documentary, online casinos, video 27 Nov 2021 520

The deadly world of philippines' offshore gambling syndicates

In the Philippines, we investigate the inner workings of human trafficking syndicates that trick Chinese nationals into illegally entering the country to work in online gambling businesses. Runaways are apprehended, beaten, and ransomed for large sums of money. The Philippines Senate investigates these internet gambling organizations' illicit activities and finds a...

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate
Categories: crime, offline casinos 29 Oct 2021 586
Reading time: 3 min, 552 words

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate

The sons of late Florida casino cruise founder Gus Boulis are fighting for their inheritance in court. Boulis was assassinated by the Mafia two decades ago. Aristotle and Alexander Hren-Boulis are challenging their father's cousin Spiro Naos, who was given custody of their trust finances before his death. The brothers accuse the...

Las Vegas casinos black book
Categories: crime, illegal, offline casinos 24 Jun 2021 443
Reading time: 7 min, 1289 words

Las Vegas casinos black book

Learn how to legally defeat a casino game – whether through the relatively harmless process of card counting or with a play as brazen as Kelly Sun's multi-million-dollar edge sorting maneuver – and you'll learn that being asked to leave casinos is an occupational danger. Back-offs and 86s are expected by...

The sports betting fake guru that makes $100K a day
Categories: crime, sports betting, video 19 Jun 2021 481

The sports betting fake guru that makes $100K a day

Why gamblers pretending to be millionaires are fraudsters, why you shouldn't buy anyone's sports predictions, and why Mazi VS doesn't truly make his money from sports betting. Author explain why casinos and sports books eliminate anyone who has an advantage on the books and why it's extremely difficult for handicappers to...

Drug money laundering: $100 million slots session
Categories: crime, offline casinos, slots 6 Jun 2021 680
Reading time: 2 min, 379 words

Drug money laundering: $100 million slots session

Mende Rajkoski, 42, of Sydney, was one of three men detained in connection with the suspected conspiracy on Thursday. Early this year, he was caught laundering money through Star's gaming machines, forcing officials to conduct a secret investigation into his finances. This led them to uncover an alleged plot to transport...

Frank Cullotta (Frank Marino) on famous "Casino" scenes
Categories: crime, interviews, video 24 May 2021 580

Frank Cullotta (Frank Marino) on famous "Casino" scenes

Frank Cullotta was an American mobster who lived from december 14, 1938 to august 20, 2020. With friend and mobster Tony Spilotro(Nicky Santoro), he operated for the Chicago Outfit and was a member of the Hole in the Wall Gang robbery ring in Las Vegas. After his arrest in 1982, he...

NBA referee which was fixing games for the mob
Categories: crime, interviews, sports betting, video 7 May 2021 380

NBA referee which was fixing games for the mob

In this gripping interview video, we hear from a former NBA referee who admits to fixing games for the mob. The video delves into the shocking revelations made by this referee, as he explains how he was lured into a web of corruption and deceit. Through candid and revealing discussions, viewers...

Legendary gamblers: Arnold Rothstein
Categories: cheating, crime, gambling history 22 Jan 2021 445
Reading time: 7 min, 1338 words

Legendary gamblers: Arnold Rothstein

Arnold Rothstein was an infamous gambler known for his exceptional skills and cunning tactics. He was an American businessman and gambler who became prominent during the early 20th century. Rothstein was considered a mastermind in the gambling world and was often referred to as "The Brain." He had a fascinating...