Black Market Betting Sites Cost Brits Thousands
An investigation reveals how unregulated gambling platforms are exploiting UK punters, with victims losing life-changing sums and having little legal recourse.
Category : Search result: gambling probe
AOC Under Bribery Probe for Met Gala Tickets
Congresswoman Alexandria Ocasio-Cortez is under investigation by the House Ethics Committee over claims she improperly accepted VIP tickets to the Met Gala. The probe follows a bombshell complaint from former ICE Director Tom Homan.
Trump's 'Border Czar' Tom Homan Under FBI Bribery Probe
Ex-Trump immigration chief Tom Homan faces a federal bribery probe, accused of leveraging his government role for personal gain. The FBI investigation scrutinises his post-government dealings.
UK Ban: No Betting Allowed on Jake Paul Fight
In an unprecedented move, the UK Gambling Commission has issued a blanket ban on all betting markets for the upcoming Jake Paul vs Mike Perry bout, citing serious integrity concerns and fears of insider influence.
Strictly Come Dancing Crisis: Scandals, Arrests and the Curse
From cheating admissions to serious police probes, the 'Strictly Come Dancing' glitterball is losing its shine. An exclusive look at the controversies plaguing the family favourite.
NY AG Letitia James Faces Ethics Probe Over Court Conduct
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
Tory Whistleblower Reveals Election Betting Scandal
A disgusted Conservative Party insider has blown the lid off a major gambling scandal, revealing they witnessed colleagues placing bets on the July election date using insider information, in a scandal now under investigation by the Gambling Commission.
CMA Launches Probe into Nationwide-Virgin Money Merger
The UK's Competition and Markets Authority has initiated a formal 'phase 1' investigation into the proposed £2.9 billion acquisition of Virgin Money by Nationwide Building Society, scrutinising potential impacts on consumer choice and competition.
Doctor in Erin Patterson Case Investigated by Medical Watchdog
The quick-thinking doctor who first raised the alarm in the deadly Erin Patterson mushroom poisoning case is now being investigated by the medical watchdog, with sources branding the practitioner a 'disturbed sociopathic nutbag'.
Labour MP Tulip Siddiq accused of lying in corruption probe
Shadow City Minister Tulip Siddiq faces serious questions after reportedly misleading investigators about her Bangladeshi passport amid a corruption probe involving her family.
FBI serves subpoena to Charlie Kirk's Turning Point USA
Exclusive: The FBI has delivered a subpoena to conservative group Turning Point USA, founded by Charlie Kirk, as part of a significant investigation into its financial and operational activities, sparking outrage among Trump allies.
Charlie Kirk Text Message Scandal: Explosive New Evidence
Right-wing commentator Charlie Kirk faces mounting pressure as newly obtained text messages allegedly reveal direct involvement in controversial election activities. The evidence could prove pivotal in ongoing investigations.
Met Police Analyse 10,000 Docs in Banker Murder Probe
EXCLUSIVE: Scotland Yard detectives are scouring over 10,000 documents and financial records in a massive investigation into the brutal murder of City banker Anthony Sootheran. New details emerge in the complex case.
UK Prosecutor Faces Second Probe Over Netanyahu Arrest Advice
A top UK prosecutor is under investigation for a second time over advice given to arrest Israeli PM Benjamin Netanyahu for alleged war crimes, the Daily Mail can reveal.
Police chief accused of using duty claim to avoid driving charges
Exclusive: A senior Metropolitan Police chief faces misconduct probe after allegedly claiming official duty to avoid traffic offences. Investigation reveals four other officers under scrutiny for similar potential abuses of power.
Turkish opposition mayor detained in corruption probe
Hasan Mutlu, the CHP mayor of Van, has been arrested on corruption charges in a move critics label a politically motivated assault on Turkey's opposition ahead of key elections.
UK's Top Prosecutor Faces Misconduct Probe Over Sydney Incident
Director of Public Prosecutions Stephen Parkinson under investigation after allegedly threatening man with wine bottle at Australian Celtic club event.
SAS Troops Launch High Court Revolt Over War Crimes Probe
Furious SAS soldiers accuse a senior judge of acting unlawfully by ordering a sweeping investigation into historic allegations, claiming it violates their rights and could endanger national security.
US Justice Department Launches Civil Rights Probe Into Uber
The US Department of Justice has launched a civil investigation into Uber Technologies, examining potential widespread discrimination and a 'pattern or practice' of violations. The probe, confirmed by Uber, centres on company policies and could have signi
Nine Met Police Officers Suspended in Behaviour Probe
Nine Metropolitan Police officers have been suspended following serious allegations of misconduct at Charing Cross police station, prompting a major internal investigation into behavioural standards.
Rangers Face New UEFA Pyro Probe After PSV Clash
Rangers FC is under intense UEFA scrutiny yet again as explosive pyrotechnics marred their crucial Champions League qualifier against PSV Eindhoven, just days after European football's governing body handed down sanctions for similar offences.
DC Mayor Bowser Faces Federal Investigation Over Funds
Washington DC Mayor Muriel Bowser confronts mounting pressure as federal investigators probe allegations of improper fund allocation and ethical breaches within her administration.
FTC Launches Major Probe Into OpenAI's ChatGPT
The FTC has launched a comprehensive investigation into OpenAI, demanding extensive records on how ChatGPT handles data, privacy, and potential consumer harm. The probe could have significant implications for AI regulation.
Nigel Farage Faces Fresh HMRC Tax Investigation Scandal
Exclusive: HMRC launches new investigation into Nigel Farage's tax affairs amid allegations of undisclosed income and offshore accounts. The Reform UK leader faces mounting pressure as financial scrutiny intensifies.
FBI Raids NJ Homes in Democratic Powerbroker Probe
The FBI has executed search warrants at properties connected to a prominent New Jersey Democratic figure, signalling a major escalation in a long-running corruption probe that has sent shockwaves through the state's political establishment.
Racing Chiefs Confront MPs Over Gambling Reform Threat
Leading figures from British horse racing, including Jockey Club chief Nevin Truesdale, confront MPs over dire financial threats posed by proposed gambling affordability checks. The industry warns of a potential £250 million loss and 4,000 job cuts.
US Justice Dept probes Charlotte police over civil rights concerns
The US Department of Justice has initiated a sweeping civil rights investigation into the Charlotte-Mecklenburg Police Department, focusing on use of force and discriminatory policing practices following the controversial shooting of a man in 2021.
Cruise Passenger Jailed in Multi-Million Dollar Gambling Fraud
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Murder Probe After Body Found in Peterborough House Fire
A murder probe is underway in Peterborough after firefighters discovered a woman's body while tackling a severe blaze on Saturday evening. Police are treating the fire as suspicious and have launched a major investigation.
Body Found in Musician's Rented Tesla - Police Probe
UK police launch investigation after a deceased individual is discovered inside a Tesla hired by musician d4vd. The rising star is fully cooperating with authorities as forensics examine the electric vehicle.
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