Lmst

Guardians’ Pitchers Gear Up for High-Stakes May Trial https://www.rawchili.com/mlb/458307/ #Baseball #Cleveland #ClevelandGuardians #ClevelandGuardians #EmmanuelClase #Guardians #IllegalGambling #LuisOrtiz #MLB #MlbBetting

🚨 Bị truy nã ở TP.HCM, Huỳnh Hiếu Thiện (Thiện Râu) trốn về An Giang mở sòng bạc. Vừa bị công an bắt giữ cùng 20 người khi đang sát phạt trên chiếu tài xỉu. #TinTuc #PhapLuat #AnGiang #ChoiBai #KiemSoat #TruyNa #BatGiu #VietNam

#news #crime #arrest #illegalgambling #vietnam #lawenforcement #casino #dicegame #breakingnews

https://vtcnews.vn/tron-truy-na-nhung-van-lap-song-bac-doi-tuong-sa-luoi-tai-an-giang-ar985140.html

Zebra and changing Stripes - Mafia makes money the old fashioned way. Feds arrest 34 people, including coaches, players, former players across 11 states in connection with two separate federal gambling investigations linked to multiple Mafia families. https://www.cnn.com/2025/10/23/sport/basketball-nba-terry-rozier-arrested-betting-intl #Crime #Mafia #Gambling #FBI #IllegalGambling #NBA #Betting

#NBA #IllegalGambling surrounding prop bets
Interesting

Đường dây cá độ bóng đá quy mô lớn với tổng giao dịch lên đến 4.500 tỷ đồng vừa bị triệt phá. Các đối tượng liên quan, cầm đầu bởi Hoàng Tạ Minh Cường, đã thực hiện giao dịch trong gần 1 năm.

#cáđộbóngđá #triệtphá #đườngdâycáđộ #HoàngTạMinhCường #cadobongda #tietpha #duongdaycado #illegalgambling #footballgambling

https://vtcnews.vn/triet-pha-duong-day-ca-do-bong-da-4-500-ty-dong-ar965572.html

Visakhapatnam: This is ridiculous.. Husband of wife fights with police over poker
https://vaartha.com/visakhapatnam-wife-playing-cards-husband-complaint/andhra-pradesh/527250/
#Visakhapatnam #PokerFight #PoliceClash #GamblingIssue #VisakhapatnamNews #PokerDispute #PoliceEncounter #HusbandWifeFight #IllegalGambling #PokerRaid #TeluguNews #CrimeNews #VisakhaPolice #PokerIncident #LawAndOrder

Former NBA star Gilbert Arenas charged in illegal LA poker ring http://newsfeed.facilit8.network/TMCtDs #GilbertArenas #NBANews #PokerRing #IllegalGambling #LAnews

Former NBA star Gilbert Arenas arrested on suspicion of running illegal high-stakes poker game from his mansion https://www.rawchili.com/4432593/ #AlijahArenas #GilbertArenas #GoldenStateWarriors #IllegalGambling #IllegalGames #MemphisGrizzlies #NBA #OrlandoMagic #PokerGame #PokerGames #U.S.Attorney'sOffice #WashingtonWizards

Infoblox Threat Intel had the opportunity to collaborate with the United Nations Office on Drugs and Crime (#UNODC) for their latest report on South East Asian Crime. The report is titled "Inflection Point". It is a great in-depth analysis of the triads and how they fuel the current scam epidemic.

Organized crime is booming - as you can see with the picture below which shows the growth in the physical footprint of the compounds they operate.

Our part of the collaboration (pages 37-42 of the 90+ page report) were around a single actor that we can track in #dns -- naturally!

We analysed a number of illegal Chinese-operated gambling websites and soon found out they were operated by the same 'gambling provider' we named Vault Viper. Vault viper develops its very own "secure gambling browser". Of course it's #malware.

Through DNS, we discovered the companies behind Vault Viper were in fact controlled by Suncity - a criminal junket whose founder has been convicted of laundering billions of dollars.

https://www.unodc.org/roseap/en/2025/04/cyberfraud-inflection-point-mekong/story.html

Illegal gambling is not harmless fun. It fuels some of the largest criminal networks in the world.

The entire report is worth reading to get the latest view from experts on the world of organized crime in Asia that is running #scam, #pigbutchering, #humantrafficking, #cybercrime, #malware, #illegalgambling, illegal porn and who knows what else. The image below shows just how much it has grown in a few years from physical footprints.

We'll be releasing a detailed report on Vault Viper in the coming months.

#infobloxthreatintel #infoblox
#organizedcrime #china

satellite imagery showing the growth of crime compounds in south east asia over a few year period

Islamabad High Court | Notice issued on petition against ban on online gambling

#BaaghiTV #Pakistan #Islamabad #HighCourt #Petition #BanOnlineGambling #OnlineGambling #DigitalGambling #JusticeRajaInamAminMinhas #BarristerImranRashid #FederalGovernment #PTA #FIA #StateBank #PEMRA #DigitalWallets #MoneyLaundering #FinancialFraud #Advertisements #SocialMedia #FinancialControls #IllegalGambling #GamblingApps #PECAAct

https://en.baaghitv.com/islamabad-high-court-notice-issued-on-petition-against-ban-on-online-gambling/

Michigan Attorney General Dana Nessel has issued a new consumer alert to warn residents about the growing presence of illegal casino-style gaming machines across the state #crime #justice #buisness #theft #newsupdate #illegalgambling #justice
https://newsmeapp.com/michigan-attorney-general-warns-public-about-risks-of-illegal-gaming-machines/

Our publication on Chinese organized crime actor Vigorish Viper aka Yabo et al, which used DNS to connect the dots between dozens of seemingly independent sketchy gambling companies, which were then tied to human trafficking, pig butchering, and the porn industry across Southeast Asia, brought us new connections and collaborations across the plethora of people investigating fraud and crimes against humanity in the region.

But a single screenshot, half way through the paper and of no real meaning to use at the time, brought the most outreach. Multiple groups in the equity analysis world contact us, as did our original publication partner Philippe Auclair. They were all interested in a company called EVO Gaming.

It turns out we had stumbled into a long running investigation into how this European company's services are used by illegal gambling companies. Philippe asked us to collaborate on the DNS records associated with the illegal gambling operators and EVO. We won't pretend to understand all the other aspects of his article -- but the DNS we know.

Josimar published a story today that connects dots from the gaming platform to its customers in part using the DNS data. This is free to read for the next 24 hours. Josimar does first rate investigations into sports integrity topics involving crime.

We've shown multiple times this year how DNS CNAMEs are both a powerful tool for DNS actors -- legitimate or not -- as well as threat researchers like ourselves. We used CNAMES to understand Savvy Seahorse, Vigorish Viper, and many unpublished actors.

It's always the DNS.

#dns #threatintel #cybercrime #cybersecurity #infobloxthreatintel #infosec #illegalgambling #humantrafficking #infoblox #organizedcrime #pigbutchering #scandal

https://josimarfootball.com/2024/12/02/making-a-fortune-from-illegal-gambling/

This real world decision is about Vigorish Viper and friends. Cybercrime is much larger than malware and the impacts are much greater than financial. #dns #cybercrime #illegalgambling #soccer #premierleague #josimar #infoblox #cybersecurity #humantrafficking #infosec @Reuters

https://www.reuters.com/world/asia-pacific/philippines-marcos-orders-closure-offshore-gaming-industry-2024-07-22/

Nate Nelson from Dark Reading conducted an additional report on our new threat actor Vigorish Viper. This actor has created an illegal-gambling empire using modern day slavery to support it's operation. Thanks Nate for helping us get the word out about this sophisticated crime organization.
#dns #infoblox #threatintel #cybercrime #china #gambling #infosec #football #soccer #scandal #cybersecurity #premierleague #pigbutchering #humantrafficking #modernslavery #slavetrade #cyberthreats #illegalgambling #abusedtlds #cnames #tds #vpndetection #forcedlabor
https://www.darkreading.com/threat-intelligence/chinese-forced-labor-ring-sponsors-football-clubs-hides-behind-stealth-tech

“Trafficked Underworlds With Mariana van Zeller”, Premieres 23 May on Nat Geo

#Trafficked #NatGeo #Assassins #Sextortion #BodyParts #BlackMarketMeds #Apes #HashSmugglers #IllegalGambling #DrugMuleScam #CaughtInAnAfricanCoup #online #series #television #streaming

https://www.samdb.co.za/blogs/blog/2024/04/29/trafficked-underworlds-with-mariana-van-zeller-premieres-23-may-on-nat-geo/

Toronto-area raids target illegal gaming, ‘ring leader’ out of the country: police
RCMP announced that a series of raids conducted from March 28 to 30 "have culminated in the dismantling of an illegal gaming and book-making network operating within the GTA."
#globalnews #Crime #illegalgambling #RCMP #Toronto
https://globalnews.ca/news/10405779/toronto-area-raids-target-illegal-gaming/

Guelph, Kitchener businesses raided as part of illegal gambling investigation
Police say they seized several gaming machines and lottery tickets after they raided two businesses, one of them in Guelph, in connection with an illegal gambling investigation.
#globalnews #Crime #GuelphPolice #Guelphwestend #illegalgambling
https://globalnews.ca/news/10402067/guelph-kitchener-businesses-raided-as-part-of-illegal-gambling-investigation/