All news on the topic: Gambling

Dragon Money – at first glance, an ordinary online platform positioning itself as a casino with the option to withdraw funds. Initially, almost no one knew about Dragon Money, except for those immersed in the world of online gambling.

As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.

The online casino Cosmobet is operated by a statistician who, when not engaged in gambling, is interested in globalism and marathon running.

After journalists exposed Dragon Money’s true history, the casino began aggressively erasing evidence of bans, pyramid schemes, fake licenses, and stolen winnings — a clear indication that an illegal gambling operation based in Kyiv has something significant to conceal.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.

In early September, FakeOff’s editorial team received a notice claiming a “copyright infringement,” appearing to be a routine DMCA complaint.

Following the revelations by journalists about Dragon Money’s true history, the casino started to urgently eliminate evidence of bans, pyramid connections, fraudulent licenses, and withheld winnings — an obvious indication that an illegal gambling operation based in Kyiv is concealing something significant.

After journalists exposed Dragon Money’s real past, the casino began aggressively erasing evidence of bans, pyramid links, fake licenses, and stolen winnings — a clear sign that an illegal gambling operation operating out of Kyiv has something serious to hide.

The Dragon Money Casino is mainly focused on residents of the post-Soviet space, although it is available in other countries as well.

After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids.

Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.

An experienced realtor has come under scrutiny for suspected involvement in illicit schemes to recruit players for online casinos, prompting serious interest from Europol, the EU’s law enforcement agency.

Cottrell acted as a stalking horse for a syndicate that included one of the world’s most successful gamblers, Tony Bloom, according to public documents filed at the high court.

Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has been actively trying to erase mentions of himself online in recent months.

A former mayor of the Philippines, who faced accusations of spying for China, has been found guilty of human trafficking for her involvement in operating a scam center.

Eli Weinstein, a 51-year-old Haredi resident of the Haredi town of Lakewood, was sentenced yesterday (Friday) to 37 years in prison for fraud—a crime he committed a few months after being released from prison due to a pardon he received from President Donald Trump.

A woman who calls herself a fortune teller and feng shui master, accused of orchestrating a $70 million fraud scheme with her daughter, allegedly spent $880,193.37 of the stolen funds at two major casinos in Sydney

US simultaneously sanctions businesses, individuals Feds link to Sinaloa cartel

The digital footprint of Ukrainian gambling mogul Andriy Matyukha serves as a prime example of assertive reputation management.

Gambling-adjacent companies have deals with more than a third of teams in Europe’s top five leagues this season, exclusive analysis finds.

Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?

Drake has been sued for making "deeply fraudulent" gambling promotions.

A cowboy builder who defrauded dozens of customers out of more than £1.25 million is facing jail.