Casino Cheating

Macau Proposes Illegal Gambling Law Revision to Extend Prison Sentences and Pecuniary Fines

Macau SAR Legislative Assembly is considering a revision of the legislation related to illegal gambling activities in the city. The proposal reportedly includes a range of higher pecuniary penalties for offende...

New Step In Ongoing Battle: Cipriani Files Federal Lawsuit Against Resort World Las Vegas And Scott Sibella

One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal action was submitted in U.S. District Court charging the firm and its previous chairman of lack of care...

Player Banned From Mesquite Casino Who Violated Trespass Statute And Won Jackpot, Must Be Paid

A player who was expelled for a robbery at the CasaBlanca Resort & Casino, a premier gambling destination in Mesquite, Nevada, crawled back in and managed to hit the jackpot on a slot machine, which the Nev...

Syndicate Member Pleads Guilty for Recording Cards in Singapore Casino To Win Over $430,000

Malaysian Tan Kian Yi, 35, pleaded guilty for the illegal gambling activity conducted in the premises of Marina Bay Sands (MBS) casino in Singapore. Accused of four charges under the Casino Control Act, Tan rep...

SkyCity Auckland Faces License Suspension and Loses $260 Million To Problem Gambling Allegations

New Zealand’s SkyCity Entertainment Group is facing a temporary casino operator's license suspension after the country's Secretary of the Department of Internal Affairs lodged the respective application to the ...

ALH Group Fined $550,000 For Non-Compliant Gaming Machines

Australian Leisure and Hospitality Group (ALH) was fined $550,000 after the Victorian Gambling and Casino Control Commission (VGCCC) prosecuted the major electronic gaming machine operator for breaching the sta...

Major Macau Casino Incurs $727k Loss Due to Counterfeit Chips

On August 21, 2023, one of the most prominent casinos on the Cotai Strip in Macau suffered a loss of HK$5.7 million (US$727,000) after a criminal group used fake chips to gamble in the casino. The group of eigh...

Office Of Liquor And Gaming Regulation Issues AU$140,000 Fine To Star Entertainment Group For Violating Queensland Casino Laws

Today, August 2, it was revealed that Star Entertainment Group, an Australian-based gambling and entertainment company, must pay a fine of AU$140,000, which is approximately US$92.000, to the Office of Liquor a...

Macau Gaming-Related Crime Rate Increased 24% in Q1 2023

The Office of the Secretary for Security of Macau presented the statistics indicating that the popular gaming destination recorded 158 cases of crime related to gaming operations in the first quarter of 2023. T...
nevada

Caesars Against the Public List of Poker Cheaters in Nevada

The Nevada Gaming Control Board (NGCB) recently made a request to publish the names of poker players who were banned from participating in online poker games. Caesars Entertainment Inc, the only company that ac...
ibia

Fanatics Betting and Gaming – The Newest Member of IBIA

Fanatics digital’s online and retail sports betting division, Fanatics Betting and Gaming, has been welcomed by the International Betting Integrity Association (IBIA). Its retail sportsbook has recently been...
pagcor

Pagcor Interrogated Regarding Crimes of the POGOs Auditor

Philippine Offshore Gaming Operators’ revenues had to be monitored by the third-party auditor, and it’s not uncommon - but what is surprising is that the third-party auditor doesn’t possess the business permit....
alvin chau

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau, who was in charge of a Macau junket operator, to 18 years in prison. He has been found guil...

ASIC launches civil proceedings against Star Entertainment’s 11 casino executives and directors

Australia's corporate regulator has commenced legal action against current and former directors and officials of casino operator Star Entertainment Group Ltd.  The Australian Securities and Investments Commissi...