Man Accidentally Receives COVID Relief Money, Blows It Gambling Online

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Shohei Ohtani Millions Funneled to Bookie via Las Vegas Casino

According to ESPN.com, a report detailing financial misconduct revealed that Ippei Mizuhara, an interpreter for MLB star Shohei Ohtani, orchestrated a scheme involving multiple transfers of $500000 from Ohtani's bank account to fund illegal bookmaking. The funds were moved through casinos in California and Las Vegas, where they were converted into…

Incidents ・ 01 May 2024

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Best IN Gambling Sites 2024

Indiana online casinos are currently not available in the state. However, online betting has found a home in Indiana in the form of sports betting and daily fantasy sports. That's in addition to the state's 14 brick-and-mortar casinos, which offer plenty of live casino gaming action, and the state's racetracks and off-track betting…

Payment Methods ・ 02 March 2024

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Money launderers are using online gambling sites to disguise shady funds

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly…

Gambling Sites ・ 18 January 2024

The Hamilton Spectator

Online gambling sites being used by money launderers: financial intelligence agency

OTTAWA - Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital…

Gambling Sites ・ 19 January 2024

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

Global News

Money launderers using online gambling sites, Canada’s Fintrac warns

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital wagering…

Gambling Sites ・ 18 January 2024

Yellowhammer News

API report warns that gambling, state lotto legalization comes with downsides

A new report by the Alabama Policy Institute (API) suggests that a gambling expansion would have negative repercussions. API commissioned Dr. John Hill to prepare an in-depth report on gambling and the effects of expanding legalized gambling in the state. His twenty-page report detailed the potential pitfalls that come with the expansion of…

Gambling Addiction ・ 23 December 2023

Daily Journal

Gaming commission: Franklin man managed illegal online gambling operation

A Franklin man is facing criminal charges after gaming officials say he made over $170000 while managing illegal online poker games. Matthew Wayne Nix, 46, is charged with professional gambling over the internet, a Level 6 felony, for participating in and managing an illegal online gambling operation from Feb. 1, 2022, to April 30, 2023. He was…

Law ・ 16 September 2023

Penn Live

FanDuel Casino PA: Promo code and review (April 2023)

Gambling Today provides exclusive online casino content to PennLive.com, including casino news, reviews, and promotional offers to help bettors get in on the action. Please wager responsibly. FanDuel Online Casino PA is one of the prominent online casinos that has made a name for itself in the Keystone State. Operated by FanDuel Group, a renowned…

Payment Methods ・ 18 April 2023

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Telangana farmer's son gambles away Rs 92 lakh in an online casino

A farmer lost Rs 92 lakh that he had received as compensation for the land acquired by the government as his son gambled away the money in an online casino. The shocking incident has come to light in Telangana's Rangareddy district near Hyderabad. The family of Srinivas Reddy has been literally reduced to penury after his younger son lost the…

Incidents ・ 21 December 2022

Statistics Canada

Study: Who gambles and who experiences gambling problems in Canada

In 2018, nearly two-thirds (64%) of people aged 15 or older reported gambling at least once in the past year. The majority of people who gambled did so without harm. However, close to 2% of past-year gamblers were at a moderate-to-severe risk of gambling-related problems. These results are from a new study entitled " Who gambles and who experiences…

Gambling Addiction ・ 26 October 2022

GISuser

Best Payment Options For Gambling Transactions In Internet Slots Australia

Home / *BLOG / Around the Web / Best Payment Options For Gambling Transactions In Internet Slots Australia One of the first and most important considerations is the various payment options available to you when selecting an online casino. Multiple casinos have their methods of depositing and withdrawing money. Withdrawal periods, fees, and security…

Payment Methods ・ 30 June 2022

Programming Insider

The Casino Revenue in a Global Scale

While Australia and Macau are at the top of the list when it comes to casino revenue per person, both places have their fair share of gambling losses. Luckily, Australia has much more gambling revenue than any other country, and online casinos are doing much better than in the past despite the COVID-19 pandemic. This article will explain some of…

Finance ・ 29 June 2022

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Does PayPal allow online gambling?

When gambling is permitted in the area where you're doing business, you're allowed to utilize PayPal's services. Before a business may be accepted by PayPal, it must show that it can restrict gambling operations for account users in the United States and any other area where such activities may be prohibited. Payments for bets, debts, and wins in…

Payment Methods ・ 21 June 2022

PokerTube

Japanese Man Gambles Away Town’s $358,000 COVID Relief Funds

It's a scenario that we have probably all considered - what would we do if we were mistakenly sent a fortune? Well, in Japan, one man is in serious hot water for deciding to gamble with his unexpected windfall - losing almost $360000 of money earmarked as his town's Covid relief funds. 24-year-old Sho Taguchi was accidentally sent the entire ¥46.3m…

Covid ・ 06 June 2022

Main Ichi

Convenience, instant thrill of online casinos lure young Japanese people amid pandemic

TOKYO -- In the wake of the arrest of a 24-year-old man who claims to have gambled away 46.3 million yen (about $363000) in coronavirus relief money that a western Japan town mistakenly deposited into his account, the incident raises a simple question: Can a person use up nearly 50 million yen at an online casino in a little over 10 days? According…

Covid ・ 23 May 2022

NBC News

Man in Japan arrested after gambling away town's Covid funds he was given by mistake

Media gather outside a police station on Friday after reports emerged of the arrest in a case that has caused a stir across Japan.Kyodo News / AP Rather than return the $360000 in Covid-19 aid that his small town mistakenly wired to his personal bank account, Sho Taguchi gambled most of the money away online, police said. Now the 24-year-old has…

Covid ・ 19 May 2022

Vegas Slots Online

Japanese Man Gambled Away $358,000 in COVID Relief

A Japanese man gambled away ¥46.3m ($358000) worth of COVID-19 relief funds that he accidentally received. [Image: Shutterstock.com] A Japanese man accidentally received ¥46.3m ($358000) worth of COVID-19 relief funds and spent it gambling online. The 24-year-old received the cash that was supposed to go to 463 low-income households in the Japanese…

Covid ・ 18 May 2022

South Florida Caribbean News

How to Visit the Largest Gambling Countries Virtually

Over the past few years, online casino games have become the first choice for gambling enthusiasts worldwide, since one can play from wherever they are and at any time. Virtual gaming laws worldwide are continually working towards meeting the market's needs. Not all countries are open-minded about betting rules, as some are more liberal and some…

Gaming Authorities ・ 21 April 2022

SBC News

Chile to speed up proposals to regulate online gambling

Alejandro Weber, Undersecretary of Finance for Chile, has revealed that the government will seek to regulate an online gambling marketplace that aims to generate around $55 million a year in taxes. In a statement to Chilian news source La Tercera, the Undersecretary shared that one of the goals of the project will be to protect users and impose…

Sports ・ 08 March 2022

Honk News

Credit Cards Ban in Casinos: Advantages for Players

The Gambling Commission of the United Kingdom banned credit card usage in casinos for gambling and betting. The ban was effective from the 14 of April 2020. The ban affected all UKGC licensed gambling sites, except credit card casinos that are based outside the United Kingdom. UKGC licensed sites are regulated by the commission, preventing…

Payment Methods ・ 10 October 2021

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How To Use PayPal at Legal US Gambling Sites in 2021

One of the quickest and safest ways to make online payments for all manner of goods and services is by using PayPal. This e-wallet can now also be used to make seamless deposits and withdrawals into and out of your online casino and online sportsbook accounts as well. Here we explain how PayPal works at online gambling sites and why you should be…

Gambling Sites ・ 30 June 2021

Casino.org

Best Las Vegas Online Casinos

Our team of experts carefully reviews every legal gambling site to compare their games, bonuses, mobile capabilities, payment methods, and customer service. Here are a few of the top-rated Las Vegas online casinos: With several casinos in Nevada to choose from, players prefer to make an informed choice on their games. Our experienced team follow a…

Mobile ・ 07 October 2022