Bet365 accounts sold for thousands in secret gambling world
A secretive world of professional gambling sees betting accounts traded for huge sums as players evade bookmaker restrictions. Exclusive insight into the 'wild west' shadow industry.
Category : Search result: gambling fraud
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Couple accused of $1.2m casino fraud using hidden camera
A Kazakh couple allegedly used hidden cameras and earpieces to cheat Crown Sydney casino out of over $1.1 million. Police reveal sophisticated cheating operation details.
NSW bans 24/7 poker machines after 4am
Over 670 NSW pokies venues lose 24/7 gambling exemptions as government acts on research showing heightened harm after midnight. Read the full story.
Couple charged over $1.18m casino fraud with hidden tech
A couple from Kazakhstan has been charged after allegedly using a hidden camera and earpieces to fraudulently win over $1.18m from Sydney's Crown casino. Discover the full story.
Fake Danish Prince Romance Scam Leaves Woman £100k Down
A TikTok influencer's whirlwind romance with a man claiming to be Danish royalty ended in a £100k debt after his gambling addiction was exposed. Read her shocking story of deception.
Online Gambling Tax Rises to 40% in Budget
Chancellor Rachel Reeves announces major increases to online gambling taxes, targeting games with the 'highest levels of harm'. Discover the full financial impact.
UK Online Gambling Tax Doubles in Budget Shake-up
Chancellor Rachel Reeves announces near-doubling of remote gaming duty to 40%, hitting online casinos and bookmakers. Discover how this impacts the industry and Treasury coffers.
Online betting firms face £1bn tax hike in Budget
Chancellor Rachel Reeves announces a major tax increase on online gambling firms, doubling the duty to 40% from April. Discover the full impact on the industry and problem gambling.
UK gambling firms win £1bn extra from punters
UK gambling industry winnings hit £12.6bn, with online casino revenue soaring 55% since pandemic. Campaigners demand tax increases as firms lobby Treasury.
UK Gambling Revenue Hits £16.8bn, Up 7.3%
UK gambling revenue reached £16.8bn in the year to March, a 7.3% rise driven by online betting. As the Chancellor considers a tax hike, discover the full industry breakdown.
Chauncey Billups pleads not guilty in gambling case
Portland Trail Blazers coach Chauncey Billups pleads not guilty in federal court over alleged $7 million illegal gambling scheme. Read the latest developments.
Gambling firms spent £2bn on ads amid tax debate
British gambling companies spent £2bn on advertising last year, exceeding tax revenues and sparking calls for Chancellor Rachel Reeves to increase gambling duties in the upcoming budget.
NCAA reverses gambling ban after NBA scandal
The NCAA has overturned its ban on college athletes betting on professional sports following an NBA mafia-linked gambling scandal. Discover how Division-I schools voted.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
New Jersey iGaming Revenue Hits Record $260m
New Jersey's gambling market surges 22.3% year-on-year, with iGaming leading an unprecedented revenue boom. Discover the record-breaking figures.
Australia delays gambling ad ban decision amid pressure
Crossbenchers urge Albanese government to implement full gambling advertising ban as decision faces further delays. Read the latest developments on this critical policy.
MLB to comply with Senate gambling investigation
Major League Baseball pledges full cooperation with a US Senate committee's request for documents on gambling probes. Commissioner Rob Manfred announces new $200 betting caps on individual pitches.
Son jailed for stealing £450k from mother with dementia
A gambling addict who embezzled nearly half a million pounds from his dementia-suffering mother has been sentenced to 28 months in prison. Read the full shocking story of betrayal and addiction.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Online Gambling Boom: Risks and Safeguards Explained
As online gambling surges, 14% of US adults now bet on sports. Learn the risks, warning signs of addiction, and how to use responsible gambling tools to protect your finances.
Thailand extradites Chinese gambling suspect to China
Thailand extradites a Chinese man accused of running over 200 illegal online gambling sites. The move signals a major step in a joint crackdown on cybercrime and scam centres in Southeast Asia.
MPs urge gambling tax hike despite industry warnings
Cross-party committee challenges Treasury to increase betting levy despite industry claims it would harm jobs and investment, arguing current rates fail to reflect societal costs.
Ex-NBA Star Damon Jones in Court Over Gambling Charges
Ex-Cleveland Cavaliers guard Damon Jones appears for arraignment on serious gambling charges that could carry up to 10 years imprisonment, as sports betting controversy rocks basketball world.
Gambling tax could rescue 75,000 children from poverty
Exclusive analysis reveals how redirecting gambling levy funds could transform lives amid Britain's growing poverty crisis, as benefit caps push families to breaking point.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Melbourne Cup Betting Defies Economic Pressures
Despite cost-of-living pressures and growing ethical concerns, Australians continue to embrace Melbourne Cup betting traditions, with the 'race that stops a nation' showing remarkable resilience in the gambling market.
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