Crime

Bangladesh lawsuit names Bloomberry Resorts and Hotels Incorporated

February 28, 2019

Latest Casino and Gambling News, Hacking, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines

In the Philippines, casino operator, Bloomberry Resorts Corporation has announced that its Bloomberry Resorts and Hotels Incorporated subsidiary has been named as a co-defendant in a lawsuit connected to the th...

Macau cracking down on illicit currency exchange activities

Adam Morgan

February 27, 2019

Latest Casino and Gambling News, Money Laundering, Economy/Finance, Macau, Crime, Racketeering, Financial Fraud

The highest ranking security official in Macau has reportedly announced that some 3,050 foreigners had been arrested either inside or near a casino last year on suspicion of being involved in illegal currency e...

Sands Cotai Central hotel subject to murder investigation

Marie Kelley

February 20, 2019

Latest Casino and Gambling News, Macau, Crime

Macau, the largest gambling hub in the world, is now subject to a murder investigation after a man was found stabbed to death at a five star casino resort. Judiciary Police are currently investigating the suspe...

Pieter Remmers to moderate Prague Gaming Summit 2019 panel session

Adam Morgan

February 19, 2019

Latest Casino and Gambling News, Technology, Czech Republic, Conferences / Trade Shows, Data Protection, Online Gambling News, Sports betting

European Gaming Media and Events has announced that its upcoming Prague Gaming Summit 2019 extravaganza is due to feature a special panel session investigating information security, anti-money laundering (AML) ...

Casino operators supporting Maryland cheating legislation

Adam Morgan

February 14, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, Casino Cheating, Crime, Maryland

In Maryland, casino operators Caesars Entertainment Corporation and MGM Resorts International have reportedly thrown their considerable weight behind a piece of proposed legislation that aims to criminalize som...

Super Bowl to see $6 Billion wagered by Americans; Patriots least fav dynasty

K Morrison

February 2, 2019

Latest Casino and Gambling News, NFL, Mobile gaming, Illegal Bookmaking, Online Gambling News, Sports betting, Georgia

A January 22, 2019 survey conducted on behalf of and released by the American Gaming Association (AGA) found that out of every 10 American adults, one plans to wager on Super Bowl LIII between the AFC East's Ne...

Gambling black market remains strong in Australia

Adam Morgan

January 25, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Online gambling regulation, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime

Despite a concerted government crackdown along with the passage of new legislation, the gambling black market reportedly remains ubiquitous throughout Australia and is expected to be worth as much as $1.419 bil...

Three-year prison term for former South Korean casino boss

Adam Morgan

January 10, 2019

Latest Casino and Gambling News, Employment & Careers, Crime, South Korea

In South Korea, the former Chief Executive Officer for domestic casino operator, Kangwon Land Incorporated, has reportedly been sentenced to serve a three-year prison term after being found guilty of conducting...

Lucky Star Casino subject to armed robbery

Marie Kelley

December 31, 2018

Latest Casino and Gambling News, Crime, Louisiana

Three teenagers along with two adults are facing major charges after allegedly robbing the Lucky Star Casino of Lake Charles, Louisiana. A total of five people are behind bars after four of the individual alleg...

5Dimes Casino says 5Dimes Tony still missing

Marie Kelley

November 13, 2018

Latest Casino and Gambling News, Online Gambling News, Crime

On September 24th, William Sean Creighton, aka 5Dimes Tony, the owner of the 5Dimes betting brand went missing around 10pm. The American is well-known in the gambling community and was reported missing by his w...

Macau court rules against Wynn Resorts Limited subsidiary

Adam Morgan

November 12, 2018

Latest Casino and Gambling News, Casino Heists, Macau, Crime, Fines, Lawsuits & Litigation

In Macau, the Court of Second Instance has reportedly ruled that the local subsidiary of Wynn Resorts Limited should be jointly liable for a chip deposit worth approximately $765,970 that was stolen from a junk...

Investigation into Play7777 Casino reveals BlueLions Casino using pirated software

Marie Kelley

October 19, 2018

Latest Casino and Gambling News, The Players Lounge, Online Gambling News, Crime

Late last year, the LCB Team was investigating Play7777, as the online casino had been found to be using fake games. During the investigation, the team was able to discover another site owned by the same compan...

Alleged illegal gambling scheme in Southeastern Massachusetts

K Morrison

October 3, 2018

Latest Casino and Gambling News, Money Laundering, Unlicensed Operation, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts

The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and ille...

Philippines cracking down on illegal iGaming operations

Adam Morgan

October 1, 2018

Latest Casino and Gambling News, Technology, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Philippines

In the Philippines, officials from multiple state agencies are reportedly conducting a concerted crackdown against online gaming firms operating without a valid license and have raided some 170 such enterprises...

Philippines officials to be investigated over casino graft claims

Adam Morgan

September 29, 2018

Latest Casino and Gambling News, Casino News, Licenses, Crime, Bribery, Philippines

In the Philippines, the Office of the Ombudsman is reportedly set to investigate a pair of councilors for the city of Paranaque over allegations that they may have accepted ‘grease money’ in order to help fast-...

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Bangladesh lawsuit names Bloomberry Resorts and Hotels Incorporated

Macau cracking down on illicit currency exchange activities

Sands Cotai Central hotel subject to murder investigation

Pieter Remmers to moderate Prague Gaming Summit 2019 panel session

Casino operators supporting Maryland cheating legislation

Super Bowl to see $6 Billion wagered by Americans; Patriots least fav dynasty

Gambling black market remains strong in Australia

Three-year prison term for former South Korean casino boss

Lucky Star Casino subject to armed robbery

5Dimes Casino says 5Dimes Tony still missing

Macau court rules against Wynn Resorts Limited subsidiary

Investigation into Play7777 Casino reveals BlueLions Casino using pirated software

Alleged illegal gambling scheme in Southeastern Massachusetts

Philippines cracking down on illegal iGaming operations

Philippines officials to be investigated over casino graft claims

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Greentube to debut Match 3 video slot innovations

Asia Pioneer Entertainment Limited heralds banner financial results

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US Betting Industry Prepares for a Big Year and Bright Future