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

February 11, 2016

Casino News, Latest Casino and Gambling News, Tribal Gaming, Casino Cheating, North America Casino News, 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...

No jail time for card swapping poker players at London casino

Kim M

February 10, 2016

Casino News, Latest Casino and Gambling News, Casino Heists, Casino Cheating, World Casino News, Gaming Industry News, European Casino News, Crime, Fines, Lawsuits & Litigation, United Kingdom

Rather than jail time, suspended sentences were given to three men who were part of a gang that cheated the Grosvenor Victoria Casino out of thousands of pounds. The Evening Standard reported that the gang n...

Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win

Renee Kingsley

February 10, 2016

Australia, Casino News, Casino Cheating, Money Laundering, Oceania Casino News, Crime, Racketeering

In October 2015, security at the Crown Casino in Melbourne, Australia arrested a 20 year old table dealer and handed him over to the authorities at City West complex. The table dealer, who was a student at Melb...

Authorities say trio netted over $400k in casino conspiracy

Kim M

January 22, 2016

Casino Heists, Casino News, Latest Casino and Gambling News, Tribal Gaming, Casino Cheating, North America Casino News, Gaming Industry News, Data Protection, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Pennsylvania

On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and a cocktail server to defraud the Pennsylvania casino out of hundreds of thousa...

Macau authorities bust five police officers for allowing gamblers illegal entry and protection services

Renee Kingsley

January 19, 2016

Casino Cheating, China, Money Laundering, Unlicensed Operation, Macau, Asian Casino News, Racketeering

Macau’s anti-corruption crackdown against VIP gamblers from Mainland China has been going on for the last 24 months and has resulted in stricter visa regulations to tourists from Mainland China. In 2015, the go...

Croupier steals thousands in poker chips via sock and secret pocket

Alex Lanter

January 4, 2016

Latest Casino and Gambling News, Casino Cheating, World Casino News, United Kingdom

A Cromwell Mint Casino croupier has been arrested for theft after he was caught stealing thousands of pounds’ worth of gaming chips after several months. The croupier used a secret tube in his pocket in order t...

Boss of fake casino chip syndicate arrested in Singapore

Kim M

January 3, 2016

Latest Casino and Gambling News, Casino News, World Casino News, Casino Cheating, Gaming Industry News, Asian Casino News, Malaysia, Fines, Lawsuits & Litigation, Singapore

On Saturday a 54-year-old man from Singapore was charged with possession and use of counterfeit casino chips. Toh Hock Thiam was arrested on December 31 in Malaysia by the Singapore Police Force. Toh is beli...

Resorts World Sentosa and Marina Bay Sands patrons not so lucky; 6 arrested for cheating them

Kim M

December 26, 2015

Latest Casino and Gambling News, Casino Cruise Ships, Casino Cheating, World Casino News, Gaming Industry News, Asian Casino News, Fines, Lawsuits & Litigation, Singapore

On Thursday two women and four men, all Chinese nationals, were charged with cheating casino patrons at the Marina Bay Sands, developed by the Las Vegas Sands, and Resorts World Sentosa integrated casino resort...

Monte Carlo casino scammers earn jail time

Sadonna Price

December 22, 2015

Latest Casino and Gambling News, Casino Cheating, Monaco

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Three individuals from the United Kingdom now face an extended period in jail after scamming the Casino de Monte Carlo at the roulette tables. The gamblers were able to take almost €3.7m from the casino with th...

Macau authorities investigate two officials who are suspected of taking bribes

Renee Kingsley

December 16, 2015

China, Casino Cheating, Money Laundering, Macau, Asian Casino News, Racketeering, Crime, Bribery

Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level positions were taking advantage of their power and using it for person...

Macau authorities turn their attention to AliPay operations

Renee Kingsley

December 15, 2015

Casino Cheating, Money Laundering, Unlicensed Operation, Asian Casino News, Macau, Crime

There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced that they were going to keep a close watch on all AliPay operations. Alibab...

Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry

Renee Kingsley

December 2, 2015

Gaming Law & Legislation, Casino Cheating, China, Money Laundering, Economy/Finance, Asian Casino News, Macau, Fines, Lawsuits & Litigation

While it is clear that Beijing’s anti-corruption crackdown on the Macau industry has caused the casino industry to suffer its biggest market slump, questions must also be raised about Macau’s gambling regulatio...

Investigators: Blackjack dealer overpays Mohegan Sun winner $78k

Sadonna Price

December 1, 2015

Latest Casino and Gambling News, Casino News, Casino Cheating, Connecticut

Roy Mariano, a blackjack dealer working for the Connecticut Mohegan Sun, pleaded not guilty this week to cheating the casino out of tens of thousands of dollars. Mariano allegedly overpaid a player by $78,000 a...

Blackjack dealer booked in chip theft

Kim M

November 23, 2015

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

On Saturday, an employee at the Golden Nugget casino in Lake Charles, Louisiana was accused of stealing gaming chips and arrested, according to State Police. Security at the L’Auberge Casino Resort, also in ...

Blackjack player accused of cheating at Sands Casino Bethlehem

Sadonna Price

November 9, 2015

Latest Casino and Gambling News, Casino Cheating, Pennsylvania

Christopher Jenkins has been arrested after allegedly cheating at the Sands Casino Bethlehem. It was just after 3:30 in the morning on Sunday that Jenkins tried to bet after the cards were dealt, which is a met...

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

No jail time for card swapping poker players at London casino

Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win

Authorities say trio netted over $400k in casino conspiracy

Macau authorities bust five police officers for allowing gamblers illegal entry and protection services

Croupier steals thousands in poker chips via sock and secret pocket

Boss of fake casino chip syndicate arrested in Singapore

Resorts World Sentosa and Marina Bay Sands patrons not so lucky; 6 arrested for cheating them

Monte Carlo casino scammers earn jail time

Macau authorities investigate two officials who are suspected of taking bribes

Macau authorities turn their attention to AliPay operations

Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry

Investigators: Blackjack dealer overpays Mohegan Sun winner $78k

Blackjack dealer booked in chip theft

Blackjack player accused of cheating at Sands Casino Bethlehem

Real Money Casinos Explode in Popularity in Connecticut as Revenue Soars

Finnish Regulator Fines Veikkaus for Gambling Ads Targeted at Minors

IGT Reports Resilient Q3 2024 Results Amid Cybersecurity Challenges

Pennsylvania Gaming Revenues Rise 2.81% in October 2024

J Resort Plans Expansive Enhancements with $130 Million Investment