Polymarket leads the current monitoring set with 3 structured mentions. Based on search results matching "police investigation"
Department of Justice is one of the most recurrent organizations entities in this coverage set.
Finland is one of the most recurrent locations entities in this coverage set.
Indonesia is one of the most recurrent locations entities in this coverage set.
Polymarket is one of the most recurrent organizations entities in this coverage set.
Results for police investigation: 30 matches
The Finnish police arrested a 50-year-old man suspected of running an illegal betting operation. Authorities seized over 5...
NEWSFinnish police have arrested a 38-year-old man on suspicion of leading an illegal gambling operation. The police seized...
NEWSThe Indonesian National Police (Polri) have uncovered an online gambling network based in Cambodia. Authorities arrested...
NEWSA former Metropolitan Police officer admitted to abusing and defrauding three vulnerable women of thousands of pounds to fuel...
NEWSA casino bus crash in Florida injured dozens of passengers and prompted a driver investigation. Details emerged from local...
NEWSThe Indonesian National Police's Criminal Investigation Agency (Bareskrim) uncovered an online gambling network with...
NEWSMalaysian police have dismantled a syndicate operating a mini-casino business based in Bukit Damansara. The operation resulted...
NEWSThe article reports on Karin Thaler, a former officer from the Rosenheim police, who revealed issues related to gambling...
NEWSNavi Mumbai police arrested two individuals involved in a Rs 65 lakh online gaming fraud. The accused allegedly cheated victims...
NEWSKarin Thaler, a former police officer from Rosenheim, has revealed details about her past struggles with gambling addiction and...
NEWSA jockey is under investigation following a suspicious ride during a race at Parx Racing in Pennsylvania, raising concerns of...
NEWSTwo individuals were arrested in Mumbai for allegedly orchestrating a 6.5 crore INR online gaming fraud linked to Dubai...
NEWSFederal prosecutors are investigating Polymarket, a blockchain-based prediction market platform, over bets related to sensitive...
NEWSChina's Ministry of Public Security has initiated a national campaign targeting illegal gambling and related criminal...
NEWSAuthorities arrested 174 individuals during a raid on illegal sabong (cockfighting) operations in North and East Tondo, Manila...
NEWSThe Philippine National Police (PNP) conducted a nationwide crackdown resulting in the arrest of 170 individuals involved in...
NEWSThe U.S. Commodity Futures Trading Commission (CFTC) has charged David Miller, a former employee, with insider trading...
NEWSThai police have arrested two Chinese nationals at Suvarnabhumi Airport for allegedly attempting to smuggle 90,000 counterfeit...
NEWSThe UK Gambling Commission has decided not to renew the license for UKGC-licensed BET365 Ltd. and will transfer the licenses to...
NEWSData of some workers from the Department of Justice (DOJ) was sent to the Philippine Amusement and Gaming Corporation (PAGCOR)...
NEWSThe Department of Justice is investigating several prediction markets following reports of suspiciously timed bets linked to...
NEWSFederal authorities are investigating Polymarket, a decentralized prediction market platform, following suspicious betting...
NEWSThe article details an investigation into illegal gambling activities in Greece, focusing on a turnover of 2 billion euros and...
NEWSA fire partially destroyed the Casino d'Évian-les-Bains, causing significant damage and prompting an evacuation and investigation.
NEWSMacau authorities have filed money laundering charges against a group allegedly involved in laundering over $1 billion through...
NEWSFinnish consumer organization Kuluttajaliitto has filed a complaint with the European Commission regarding Veikkaus' monopoly...
NEWSThe article investigates the financial and political ties surrounding Hungary's Prime Minister Viktor Orbán and businessman...
NEWSThe FBI is investigating a piece of malware found in a casino's computer systems, believed to have been used for hacking purposes.
NEWSFilipino billionaire Atong Ang faces an arrest order issued by Philippine authorities accusing him as the mastermind behind a...
NEWSIndonesia's National Criminal Investigation Agency (Bareskrim) uncovered an online gambling operation involving transactions...
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