
Surge in Global Illegal Gambling Incidents: From South Korea to Las Vegas Cases
South Korea's National Gambling Control Commission (NGCC) reports a continuous rise in illegal online gambling incidents countrywide. The commission's findings indicate a growing concern for regulatory authorities.
Track announcer and jockey were among those arrested in a Texas bush-racing raid near Levelland. Authorities discovered illegal horse racing operations, including gambling devices and illicit drugs.
Pennsylvania Gaming Control Board imposed a $50,000 fine on a casino for allowing self-excluded players to gamble, violating state regulations.
Damien LeForbes, a professional poker player, accepted a plea deal in California federal court, facing up to 15 years in prison for gambling-related offenses.
In Tennessee, offshore casino Bovada received a $50,000 fine, though payment is considered unlikely due to its offshore status.
Alabama's White Hall Entertainment Resort was shut down during a state raid, while in Connecticut, authorities seized seven gaming machines and $5,000 in a gambling raid.
The Philippines has banned the $3B POGO (Philippine Offshore Gaming Operators) industry, signaling a major shift in the country's gambling regulatory landscape.
High 5 Social Casino was declared illegal in Washington state, with orders to reimburse players. Meanwhile, Thailand authorities arrested hundreds and seized millions in connection with illegal betting on Euro 2024 football.
German soccer officials are investigating claims of match-fixing information being sold on the dark web, while European soccer sponsorship has been linked to a tech crime network involved in human trafficking.
Recent gambling raids in San Diego and Michigan highlight continued enforcement efforts against illegal operations. In Florida, a gambling den owner is seeking the return of confiscated funds totaling $142,000.
Ohio authorities sentenced a skill game operator to 30 years for illegal gambling and tax evasion, demonstrating increased enforcement severity against gambling violations.
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