Casino Cheating

Stoke Man Sentenced for Large-Scale Illegal WhatsApp Gambling

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino Cheating, Gaming Industry News, Mobile gaming, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, United Kingdom
A Stoke-on-Trent man who operated an extensive WhatsApp-based gambling service has received a suspended custodial sentence and a series of financial penalties after investigators uncovered a wide-ranging illega...

Kalshi Faces Legal Battle Over Alleged Unlicensed Sports Betting Practices

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Casino Cheating, Gaming Industry News, Unlicensed Operation, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation
Kalshi, a prominent prediction market platform, is facing a significant legal challenge in the form of a class action lawsuit. The suit, filed in the Southern District of New York, accuses the company of operat...

U.S. Treasury Cracks Down on Southeast Asia Scam Hubs With New Sanctions

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Cambodia, Online gambling regulation, Casino Cheating, Gaming Industry News, Employment & Careers, Crime, Myanmar, Fines, Lawsuits & Litigation, Financial Fraud
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across Southeast Asia, citing their role in defrauding America...

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

Radosav Milutinovic
Reviews from the Cotai Strip, Latest Casino and Gambling News, Casino Destinations, Casino News, Casino reviews from Macau, World Casino News, Casino Cheating, Unlicensed Operation, Online Gambling News, Asian Casino News, Macau, Financial Fraud
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...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casino News, Casino reviews from Macau, World Casino News, Casino Cheating, Gaming Industry News, Casino moguls, Money Laundering, Asian Casino News, Macau, Tax Evasion, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

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

Marija Malenovic
Latest Casino and Gambling News, U.S.A., Las Vegas, Casino News, World Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
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

Marija Malenovic
Jackpot Winners, Latest Casino and Gambling News, U.S.A., Casino News, World Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Nevada
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

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casino News, Deal Me In, Taiwan, World Casino News, Casino Cheating, Gaming Industry News, Online Gambling News, Asian Casino News, Malaysia, Crime, Singapore
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

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Poker Law, World Casino News, Casino Cheating, Gaming Industry News, Brick-n-Mortar Poker Rooms, New Zealand, Poker, Licenses, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
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

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Casino Cheating, Gaming Industry News, Technology, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
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

Radosav Milutinovic
Reviews from the Cotai Strip, Latest Casino and Gambling News, Casino Destinations, Casino News, Casino reviews from Macau, World Casino News, Casino Cheating, China, Gaming Industry News, Economy/Finance, Online Gambling News, Asian Casino News, Macau, Conspiracy, Crime, Financial Fraud
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

Marija Malenovic
Latest Casino and Gambling News, Australia, Casino News, World Casino News, Casino Cheating, Gaming Industry News, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
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...