🔎 Arrest warrant issued in Gibraltar for former Mansion Group CEO Karel Manasco. Karel Manasco failed to appear at a contempt of court hearing on April 9. He is accused of embezzling € 2.5 million through fake payments to White Wizard Media, a company that allegedly provided no services, and transferring £127,000 to a suspicious consultancy. In 2024, the court froze £5 million of Manasco’s assets and ordered him to repay the stolen funds. The next hearing is scheduled for May 14.
💶 Dutch court orders Betsson to refund player. A court in the Netherlands has ruled that Betsson must repay all deposits made by a player since 2014, including interest. The total compensation amounts to € 530,000.
🛁 Indian cybercriminals launder $ 24K via fake winnings scheme. Hackers from India allegedly converted fictitious gambling winnings into USDT as part of a money laundering operation worth $ 24,000.
🤵🏼♂️ 15 former UK MPs accused of insider betting on elections. Fifteen former British parliamentarians are under investigation for allegedly placing bets on elections using confidential insider information.
💶 Dutch court orders Betsson to refund player. A court in the Netherlands has ruled that Betsson must repay all deposits made by a player since 2014, including interest. The total compensation amounts to € 530,000.
🛁 Indian cybercriminals launder $ 24K via fake winnings scheme. Hackers from India allegedly converted fictitious gambling winnings into USDT as part of a money laundering operation worth $ 24,000.
🤵🏼♂️ 15 former UK MPs accused of insider betting on elections. Fifteen former British parliamentarians are under investigation for allegedly placing bets on elections using confidential insider information.