Donald Trump Grants Pardon to Man Tied to Casino Ship Fraud
US President Donald Trump has officially pardoned Adam Kidan, a man who was previously sentenced in a casino ship business fraud case.
Fraud
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Rising iGaming Fraud Threats
New data indicate a new phase in the evolution of fraud in the iGaming sector, with the scale and sophistication of illicit activity rising sharply.
Massachusetts Parks Official Accused of $200K Fraud for Gambling
A senior parks and recreation official in Massachusetts is accused of stealing more than $200,000 from a youth baseball organization and investigators claim some of the money went to gambling at casinos and other personal expenses.