All news on the topic: Illegal Gambling
820
Chilli Partners, WakeApp, dissolved firms and fake bios: how Eduard Lebedev masks offshore gambling promotion in the EU
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.
606
Eduard Lebedev, mastermind behind shadow online casinos, erases digital footprint while fleeing Europol investigations
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.
683
Trail Blazers coach Chauncey Billups charged in Mafia-linked illegal poker scheme
Portland Trail Blazers head coach Chauncey Billups is among those charged in an illegal poker operation tied to the Mafia, while Miami Heat guard Terry Rozier is among several people charged in a separate but related illegal gambling case, authorities announced on Thursday.
943
Montenegro court halts extradition of Chinese suspect over torture concerns
Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite Wang Shuiming, a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.
937
11 executed in verdict against family-run syndicate behind $1.4B scams
A court in China has sentenced 11 people to death for their alleged roles in a family-run crime syndicate accused of operating illegal gambling and scam activities worth more than $1.4 billion, and for the deaths of workers who defied them.
890
Financial shadow empire: Indonesian police bust $32 million gambling scheme
The two suspects channeled money from illegal gambling operations through a complex network of shell companies and thousands of bank accounts.
1041
Exposed mafia schemes — and paid the price: who is behind the murder of Cemil Onal in the Netherlands?
Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.
25.07.2026, 10:43 • Investigation
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24.07.2026, 20:56 • World
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24.07.2026, 16:12 • Opinion
