Federal prosecutors say a 31-year-old Jamaican citizen is now facing serious charges in Connecticut over what they describe as a yearslong sweepstakes scam that drained…
activemkt13 febrero, 2026
The Alcohol and Gaming Commission of Ontario (AGCO) is seeking to sideline sports betting operator PointsBet Canada for five days, saying the company failed to…
activemkt12 febrero, 2026
The attorney general of Pennsylvania announced on Monday (February 9) that a Schuylkill County novelty game company has admitted guilt in what prosecutors describe as…
activemkt10 febrero, 2026
The gambling watchdog of Isle of Man has hit a former online betting company with a £200,000 ($273,000) penalty after an inspection exposed deep flaws…
activemkt9 febrero, 2026
Fraudulent Lakeland tax preparer Jeffrey Dixon, who used falsified gambling winnings and losses to defraud the IRS, has been sentenced to four years and nine…
activemkt6 febrero, 2026
The Malta Gaming Authority has warned consumers that four gambling sites are operating unlicensed, despite claims otherwise. The Malta Gaming Authority has issued a warning…
activemkt3 febrero, 2026
The Sarasota County Sheriff’s Office (SCSO) has confirmed a woman has been arrested on alleged charges of ‘Keeping and Maintaining a Gambling House and Possession…
activemkt30 enero, 2026
The fifth man in an illegal sports betting ring has been named by the FBI. LaVonte Holmes, 24, was found to have been involved with…
activemkt23 enero, 2026
The Cambodian-based real estate conglomerate Lixin Group has been allegedly linked with illegal gambling operations and online gambling scams, as detailed in a report by…
activemkt22 enero, 2026
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