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The New York State Police, FBI and the U.S. Attorney for the Southern District of New York later joined in the investigation. [8] Harn and Davis were very nervous, but finally decided their only course was to claim the bet was legitimate. [2] Davis went to the press, maintaining his innocence.
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
The story first broke when the New York Post reported that the FBI was investigating allegations that an NBA referee had bet on games. [9] The story was soon picked up by other major news agencies, [1] [10] [11] as it was revealed that Donaghy was the referee under investigation.
The FBI has raided the home of Polymarket chief executive Shayne Coplan as part of an investigation into the crypto betting platform.. Federal law enforcement agents seized the 26-year-old CEO’s ...
The FBI states in a release to be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Scammers often spoof caller ID ... FBI issues scam alert
Non-payment and non-delivery scams cost consumers more than $309 million dollars in 2023, with credit card fraud accounting for another $173 million dollars in losses, according to a report by the ...
Solo bet $100 against his team and proceed to intentionally throw the game and supposedly won $322 from it. As a result of being caught Solo received a lifetime ban from Starladder (later reduced to one year [ 131 ] and was later removed from the team [ 132 ] ), a three-year ban for the other players, and one-year ban for the organization.
The FBI is warning of a scam targeting older people in which fraudsters pose as technology, banking or government officials reporting an account breach by foreign hackers. The new scam, dubbed ...