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Canada’s Civil Forfeiture Office (CFO) filed a lawsuit in January 2016 against two individuals who were suspected of money laundering...
Casino Cheating
According to a press statement released by police, four people suspected of attempting to cheat patrons at the Marina Bay...
There have been recent allegations that casinos in British Columbia have been used by criminals for money laundering purposes. While...
Bill Schuette, the Michigan Attorney General, has released information on a cheating conspiracy case involving seven individuals, one of which...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionFines, Lawsuits & LitigationFinancial FraudLouisiana
0On Friday, an employee of a casino in Louisiana was arrested after allegedly defrauding a Lake Charles area casino. The...
Kim M
Latest Casino and Gambling NewsTribal GamingCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsCrimeFines, Lawsuits & LitigationKansas
0A former tribal casino employee has been charged with embezzlement by Federal prosecutors in a scheme involving fake “players cards”...
Kim M
Latest Casino and Gambling NewsCasino HeistsCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsEuropean Casino NewsCrimeFines, Lawsuits & LitigationUnited Kingdom
0Rather than jail time, suspended sentences were given to three men who were part of a gang that cheated the...
In October 2015, security at the Crown Casino in Melbourne, Australia arrested a 20 year old table dealer and handed...
Kim M
Latest Casino and Gambling NewsTribal GamingCasino HeistsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionConspiracyCrimeFines, Lawsuits & LitigationFinancial FraudPennsylvania
0On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and...
Macau’s anti-corruption crackdown against VIP gamblers from Mainland China has been going on for the last 24 months and has...
A Cromwell Mint Casino croupier has been arrested for theft after he was caught stealing thousands of pounds’ worth of...
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsAsian Casino NewsMalaysiaFines, Lawsuits & LitigationSingapore
0On Saturday a 54-year-old man from Singapore was charged with possession and use of counterfeit casino chips. Toh Hock Thiam...
Kim M
Latest Casino and Gambling NewsCasino Cruise ShipsWorld Casino NewsCasino CheatingGaming Industry NewsAsian Casino NewsFines, Lawsuits & LitigationSingapore
0On Thursday two women and four men, all Chinese nationals, were charged with cheating casino patrons at the Marina Bay...
Three individuals from the United Kingdom now face an extended period in jail after scamming the Casino de Monte Carlo...
Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level...