Casino Cheating

alvin chau

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

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Macau, Asian Casino News, Crime, Financial Fraud, Fines, Lawsuits & Litigation
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

Radosav Milutinovic
Australia, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Casino Cheating, Gaming Industry News, Money Laundering, Casino moguls, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Labor Relations, Crime, Fines, Lawsuits & Litigation, Financial Fraud
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...

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Marija Malenovic
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, New Hotels, World Casino News, Gaming Industry News, Online Gambling News, Conspiracy, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR), known as Australia’s liquor and gambling regulator, for allegedly "using unapprov...

AGA reports illegal gambling of $511 billion annually captures $13.3 billion in tax revenue in U.S.

Radosav Milutinovic
Washington D.C., U.S.A., Casino News, Gaming Law & Legislation, Latest Casino and Gambling News, Casino Cheating, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, Poker, Illegal Bookmaking, Lottery, Unlicensed Operation, The Players Lounge, Sports betting, Online Gambling News, Fantasy Sports, Fantasy eSports, Licensing, Taxes
According to the American Gaming Association's latest report, an estimated $511 billion is the annual turnover of illegal and unregulated gambling in America. These illegal sportsbooks, iGaming websites, and un...

Cambodia-China solidify partnership to stop online gambling scams

Marija Malenovic
Gaming Law & Legislation, Latest Casino and Gambling News, Cambodia, Online gambling regulation, China, Casino Cheating, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, The Players Lounge, Online Gambling News, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Licensing, Financial Fraud
Cambodia and China solidify their partnership with an agreement to improve their joint efforts to stop online gambling and telecommunications scams. This very productive deal was announced to the public last we...

Resorts World Sentosa advanced AI surveillance scheme suffering delays

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Casino Cheating, Gaming Industry News, Technology, Data Protection, Mergers, Acquisitions & Partnerships, Crime, Singapore
In Singapore and a project that was due to increase casino security within the Resorts World Sentosa development via the use of artificial intelligence (AI) has reportedly been delayed owing to numerous technic...