Casino Cheating | World Casino News

Cheating Chinese gambler sentenced to 14 weeks in Singapore jail

January 3, 2017

Latest Casino and Gambling News, Casino Cheating, Singapore

In Singapore, a 34-year-old gambler from mainland China has been sentenced to serve 14 weeks in jail after pleading guilty to multiple charges of cheating and theft at the Marina Bay Sands. According to a re...

Former dealer at Bellagio sentenced to prison in cheating scheme

K Morrison

November 6, 2016

Latest Casino and Gambling News, Las Vegas, Casino Cheating

On Thursday, one of four men involved in a long-running scam that managed to siphon $1 million from the Bellagio, was sentenced to a two to five-year prison term, according to the Las Vegas Review-Journal. P...

Normandie Casino owners hit with more than million dollar fine for protecting higher roller customers

Renee Kingsley

September 1, 2016

Latest Casino and Gambling News, Casino Cheating, California, Money Laundering, Fines, Lawsuits & Litigation

Former operators of the Normandie Casino in Gardena, California have been hit with more than a million dollar penalty after the casino admitted to violating the Bank Secrecy Act in an attempt to protect its hig...

Supervisor at Mohegan Sun casino pleads innocence in theft

Sadonna Price

August 10, 2016

Latest Casino and Gambling News, Casino Cheating, Connecticut

Joseph Marotta is a 37 year old male who held the position as a floor supervisor for the Mohegan Sun, a casino venue located in the state of Connecticut. Marotta has been accused of working with a casino patron...

Jail sentences for Marina Bay Sands casino cheats

Adam Morgan

August 8, 2016

Latest Casino and Gambling News, Casino Cheating, Singapore

Thirteen Thai nationals have been given prison sentences after being convicted of attempting to scam the casino at Marina Bay Sands out of around $1.02 million in a case described by a judge as “unparalleled bo...

Charges filed against 3 in Iowa casino cheating scheme

K Morrison

July 7, 2016

Latest Casino and Gambling News, Casino Cheating, Fines, Lawsuits & Litigation, Iowa

The investigation that led to a casino supervisor, dealer and patron of the Horseshoe Casino in Council Bluffs being charged with conspiring to cheat at roulette and split thousands of dollars illegally obtaine...

Out-of-state roulette players arrested in Pennsylvania

Adam Morgan

July 5, 2016

Latest Casino and Gambling News, Casino Cheating, Pennsylvania

A roulette player was arrested by Pennsylvania State Police in the early hours of Monday morning after allegedly attempting to cheat the Sands Casino Resort Bethlehem out of just over $2,000. According to a ...

$120,000 recouped by authorities in Singapore smartphone slot scam

K Morrison

June 30, 2016

Latest Casino and Gambling News, Casino Cheating, Fines, Lawsuits & Litigation, Singapore

So far police have recovered approximately $120,000 in winnings resulting from a syndicate member’s use of sophisticated technology to cheat two Singapore casinos. In the first case of its kind, The Straight...

Police say couple stole $300k from River City Casino after discovering glitch

K Morrison

June 22, 2016

Latest Casino and Gambling News, Casino Cheating, Missouri

Charges filed on Friday, accuse a Jefferson County couple of using a technical glitch they discovered at River City Casino in St. Louis, Missouri to steal upwards of $300,000. According to the court document...

British Columbia government and new task force collaborate to stop money laundering in casinos

Renee Kingsley

April 12, 2016

Latest Casino and Gambling News, Canada, Casino Cheating, British Columbia, Money Laundering, Crime

Canada’s Civil Forfeiture Office (CFO) filed a lawsuit in January 2016 against two individuals who were suspected of money laundering in British Columbia casinos. The lawsuit highlighted the fact that money lau...

Suspected cheating at Marina Bay Sands; four arrested

K Morrison

March 16, 2016

Latest Casino and Gambling News, Casino Cheating, Singapore

According to a press statement released by police, four people suspected of attempting to cheat patrons at the Marina Bay Sands casino have been arrested. Police said today that they were alerted to suspecte...

BC Lottery Corp to review its policies after money laundering lawsuit filed

Renee Kingsley

February 29, 2016

Canada, Casino Cheating, British Columbia, Money Laundering

There have been recent allegations that casinos in British Columbia have been used by criminals for money laundering purposes. While Canada has taken steps in recent times to tighten its anti-money laundering p...

Seven people charged in cheating conspiracy at MotorCity Casino

Sadonna Price

February 23, 2016

Latest Casino and Gambling News, Casino Cheating, Michigan

Bill Schuette, the Michigan Attorney General, has released information on a cheating conspiracy case involving seven individuals, one of which was a former dealer at the MotorCity Casino. Darryl Green, age 53, ...

Casino employee’s luck runs out/nabbed for computer fraud, theft

K Morrison

February 22, 2016

Latest Casino and Gambling News, Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Data Protection, Fines, Lawsuits & Litigation, Financial Fraud, Louisiana

On Friday, an employee of a casino in Louisiana was arrested after allegedly defrauding a Lake Charles area casino. The Golden Nugget Casino in Lake Charles notified the Louisiana State Police Gaming Enforce...

Feds charge Kansas man with using fake ‘players cards’ at casino

K Morrison

February 11, 2016

Casino News, Latest Casino and Gambling News, Tribal Gaming, North America Casino News, Casino Cheating, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Kansas

A former tribal casino employee has been charged with embezzlement by Federal prosecutors in a scheme involving fake “players cards” at a northeast Kansas casino. On Tuesday, a criminal complaint was filed t...

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Cheating Chinese gambler sentenced to 14 weeks in Singapore jail

Former dealer at Bellagio sentenced to prison in cheating scheme

Normandie Casino owners hit with more than million dollar fine for protecting higher roller customers

Supervisor at Mohegan Sun casino pleads innocence in theft

Jail sentences for Marina Bay Sands casino cheats

Charges filed against 3 in Iowa casino cheating scheme

Out-of-state roulette players arrested in Pennsylvania

$120,000 recouped by authorities in Singapore smartphone slot scam

Police say couple stole $300k from River City Casino after discovering glitch

British Columbia government and new task force collaborate to stop money laundering in casinos

Suspected cheating at Marina Bay Sands; four arrested

BC Lottery Corp to review its policies after money laundering lawsuit filed

Seven people charged in cheating conspiracy at MotorCity Casino

Casino employee’s luck runs out/nabbed for computer fraud, theft

Feds charge Kansas man with using fake ‘players cards’ at casino

DraftKings Faces Charges for Allegedly Deceptive “Risk-Free” Wagers Promotion

LakeCrest Hotel and Casino Reveals Opening Date via Facebook

The Dutch Gaming Association Calls on Legislature to Review Gambling Advertisement Ban

AGCO Orders Suspension of Betting on World Boxing Association Events

Ontario iGaming Market Generates $2.4Billion in Revenues to Continue Exceeding Projections