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  2. 15 of the biggest sports gambling scandals - AOL

    www.aol.com/15-biggest-sports-gambling-scandals...

    That act was part of a betting scam aimed at manipulating the score for gambling purposes. The investigation revealed that the scandal was tied to a broader network of match-fixing activities in ...

  3. Unlawful Internet Gambling Enforcement Act of 2006 - Wikipedia

    en.wikipedia.org/wiki/Unlawful_Internet_Gambling...

    "Restricted transaction" means any transmittal of money involved with unlawful Internet gambling. "Unlawful Internet gambling" is defined as betting, receiving, or transmitting a bet that is illegal under federal, state, or tribal law. The Act says to ignore the intermediary computers and look to the place where the bet is made or received. [17]

  4. Gambling bot - Wikipedia

    en.wikipedia.org/wiki/Gambling_bot

    Gambling bots are disliked by many professional gamblers, as a human player obviously cannot compete, as a bot is directly linked to the site and processes odds faster than any human player. In addition, bots never get nervous or suffer from misgivings about their bets and thus achieve results efficiently and in short periods of time.

  5. 2002 Breeders' Cup betting scandal - Wikipedia

    en.wikipedia.org/wiki/2002_Breeders'_Cup_betting...

    The scam was exposed when 43-1 longshot Volponi won the Breeders' Cup Classic. This unanticipated victory made Davis the sole winner of the Pick 6 jackpot. Eventually, Harn, Davis and DaSilva entered pleas of guilty. The incident was the largest betting scandal to take place in the United States in a century.

  6. Don’t Trust the Political Prediction Markets

    www.aol.com/news/don-t-bet-scam-political...

    Prediction markets are now encouraged in the financial press.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  8. Mahadev Betting App Case - Wikipedia

    en.wikipedia.org/wiki/Mahadev_Betting_App_Case

    The Mahadev Betting App Case is a high-profile scandal involving an online betting platform that enabled illegal gambling on various games, including poker, card games, badminton, tennis, football, and cricket.

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...