All Topics Exposing Corruption

Scandals

From the Black Sox to modern match-fixing rings, explore the dark side of sports betting and the scandals that shaped industry regulations.

Showing 1-24 of 27 topics

Scandals

Collegiate Point Shaving Scandals

Collegiate point shaving is a method of match-fixing where players manipulate the margin of victory to ensure a specific betting outcome regarding the point spread, often without intentionally losing the game. This deep dive explores the history of this phenomenon, identifying the structural vulnera...

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Scandals

Spot-Fixing vs. Match-Fixing

Explore the history and significance of Spot-Fixing vs. Match-Fixing in the context of sports betting.

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Scandals
1919

The Black Sox Scandal of 1919

Explore the history and significance of The Black Sox Scandal of 1919 in the context of sports betting.

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Scandals
1919

The 1919 Black Sox Scandal

Explore the history and significance of The 1919 Black Sox Scandal in the context of sports betting.

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Scandals

The Black Sox Scandal and the Commissioner's Office

The **Black Sox Scandal (1919)** was a conspiracy in which eight members of the Chicago White Sox intentionally lost the World Series to the Cincinnati Reds in exchange for bribes from gambling syndicates financed by **Arnold Rothstein**. The event exposed the vulnerability of low-paid players to co...

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Scandals

The Pete Rose Investigation

Explore the history and significance of The Pete Rose Investigation in the context of sports betting.

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Scandals
2011

The 'Black Friday' Indictments (2011)

**Black Friday (April 15, 2011)** refers to the DOJ's seizure of the three largest online poker sites (PokerStars, Full Tilt, Absolute Poker) for violations of the **UIGEA**, bank fraud, and money laundering. The indictment exposed a massive scheme of **transaction laundering**, where gambling depos...

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Scandals

The Impact of Micro-Betting on Match-Fixing Risks

Micro-betting has fundamentally altered the landscape of sports integrity by shifting the primary risk from **match-fixing** (manipulating the final outcome) to **spot-fixing** (manipulating specific, granular events). This shift lowers the barrier to corruption, as athletes can influence isolated e...

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Scandals

The Black Sox Scandal vs. Modern Integrity

The transition from the **1919 Black Sox Scandal** to modern sports integrity represents a shift from **qualitative moral policing** to **quantitative market surveillance**. **Key Evolutionary Points:** * **The 1919 Era:** Corruption was driven by the **Reserve Clause** (low wages) and executed ...

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Scandals
1919

The 1919 Black Sox to Tim Donaghy: A History of Match-Fixing

Explore the history and significance of The 1919 Black Sox to Tim Donaghy: A History of Match-Fixing in the context of sports betting.

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Scandals

The Pete Rose Case and the Dowd Report

Explore the history and significance of The Pete Rose Case and the Dowd Report in the context of sports betting.

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Scandals

Ghost Games and Data Fraud

Explore the history and significance of Ghost Games and Data Fraud in the context of sports betting.

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Scandals
2011

Black Friday (2011) and the Poker Indictments

**Black Friday (April 15, 2011)** refers to the unsealing of federal indictments against the three largest online poker operators in the United States: **PokerStars**, **Full Tilt Poker**, and **Absolute Poker**. The Department of Justice (SDNY) seized their domains and charged their founders with b...

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Scandals
2007

The Donaghy Scandal (2007)

The **Tim Donaghy Scandal (2007)** involved an NBA referee who conspired with professional gamblers to bet on games he officiated. Unlike traditional match-fixing, Donaghy utilized **proprietary knowledge** of referee tendencies and league directives to predict outcomes, achieving a win rate exceedi...

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Scandals

The Black Sox Scandal and the Commissioner's Office

The **Black Sox Scandal (1919)** was a conspiracy in which eight members of the Chicago White Sox intentionally lost the World Series to the Cincinnati Reds in exchange for bribes from gambling syndicates financed by **Arnold Rothstein**. The event exposed the vulnerability of low-paid players to co...

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Scandals
2007

The Donaghy Scandal (2007)

The **Tim Donaghy Scandal (2007)** involved an NBA referee who conspired with professional gamblers to bet on games he officiated. Unlike traditional match-fixing, Donaghy utilized **proprietary knowledge** of referee tendencies and league directives to predict outcomes, achieving a win rate exceedi...

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Scandals

The Black Sox to Calciopoli: Evolution of Match-Fixing

Explore the history and significance of The Black Sox to Calciopoli: Evolution of Match-Fixing in the context of sports betting.

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Scandals
1919

The Black Sox Scandal of 1919

Explore the history and significance of The Black Sox Scandal of 1919 in the context of sports betting.

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Scandals

The Ban on College Player Props

The **Ban on College Player Props** represents a major regulatory correction in the US sports betting market (2023-2024), driven by the **NCAA** and state regulators to protect student-athletes. Unlike professional sports, collegiate markets faced an epidemic of **harassment** where bettors targeted...

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Scandals

Esports Match-Fixing and Integrity

Explore the history and significance of Esports Match-Fixing and Integrity in the context of sports betting.

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Scandals
1919

The 1919 Black Sox and the Birth of Integrity Monitoring

Explore the history and significance of The 1919 Black Sox and the Birth of Integrity Monitoring in the context of sports betting.

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Scandals

The Insider Trading Scandal (Ethan Haskell)

Explore the history and significance of The Insider Trading Scandal (Ethan Haskell) in the context of sports betting.

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Scandals
2015

The 'Insider Trading' Scandal of 2015 (DFS)

Explore the history and significance of The 'Insider Trading' Scandal of 2015 (DFS) in the context of sports betting.

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Scandals

Synthetic Identity Fraud in Betting

**Synthetic Identity Fraud (SIF)** involves creating fictitious personas using a mix of real (e.g., SSN) and fake data to bypass KYC checks. Unlike traditional identity theft, SIF creates a “Frankenstein” identity with no immediate victim, making detection difficult. **Key Dynamics:** * **Motivat...

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