NBA Rocked by Sweeping Federal Probe into Unlawful Gambling and Mafia Ties A sprawling federal investigation into illicit sports wagering and organised crime has ensnared prominent figures within the National Basketball Association, sending shockwaves through the world of professional sport. A synchronised law enforcement action spanning eleven different states resulted in the arrests of dozens…
November 7, 2025
A High-Tech Heist: Inside the Mafia's Billion-Dollar Poker Sting Famous personalities, professional athletes, and affluent bettors gathered around poker tables across America, hoping for a monumental win. They sat in exclusive, high-stakes Texas Hold 'Em matches, drawn by the allure of glamour and competition. However, victory was a statistical impossibility. These players were the designated…
The Phantom Tycoon: Unmasking a Global Cyber-Fraud Empire An extensive illicit operation, founded upon the suffering of individuals, has captured global attention. At its centre is Chen Zhi, a 37-year-old Cambodian national of Chinese origin. The US Department of Justice accuses him of orchestrating a colossal cyber-fraud network that extracted vast sums in digital currency…
July 17, 2025
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