Many bogus sites are currently being pursued for #fraud #investigation
by several government agencies in the US which includes the FBI. These sites
stand accused of fleecing thousands of customers who have lost not only their
deposit money but are yet to receive the winnings generated through the site.
Another reason for the authorities to be carrying out the fraud investigation
is because many of these sites are banned from entertaining US players in the
first place. The most troubling aspect is though that the owners also face
accusations of siphoning the money to fund illegal activities like narcotics
distribution and human trafficking. http://bit.ly/22ajnqa
