Conspiracy

Major Macau Casino Incurs $727k Loss Due to Counterfeit Chips

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

PAGCOR Cancels Gaming License of CGC Technologies, Operator Faces Criminal Charges

Radosav Milutinovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Licenses, Asian Casino News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
As Inside Asian Gaming reports, the Philippine Amusement and Gaming Corporation (PAGCOR) said that it has cancelled the accreditation of CGC Technologies Inc, a Philippine offshore gaming operator (POGO). Accor...

AMLC Study Reveals Unknown Number Of Phillipine Junket Operators’ Failure to Report Suspicious Transactions

Marija Malenovic
Casino News, Latest Casino and Gambling News, Casino Destinations, World Casino News, Casinos of the Philippines, Gaming Industry News, Money Laundering, Asian Casino News, Conspiracy, Crime, Philippines
The Philippine Anti-Money Laundering Council (AMLC) has officially released a study on suspicious transactions connected with casino junkets, which revealed many examples of junket operators who didn’t report c...

Macau Law Enforcement Breaks Online Gambling Ring that Collected $3.69 Billion in Bets

Marija Malenovic
Cryptocurrency, Casino Destinations, Latest Casino and Gambling News, Casino reviews from Macau, China, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Bitcoin accepting properties, Unlicensed Operation, Macau, Online Gambling News, Sports betting, Asian Casino News, Conspiracy, Crime, Fines, Lawsuits & Litigation
On Wednesday, January 11, 2023, Macau's Judiciary Police apprehended 15 locals for supposed connections to an illegal online gambling organization that has reportedly amassed $3.69 billion in bets since 2017. ...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, U.S.A., Latest Casino and Gambling News, Horse Racing, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Taxation, Sports betting, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

Ukrainian regulator revokes licenses of Russian gambling operators

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Licenses, Online Gambling News, Conspiracy, Crime, Licensing, Russia, Ukraine
As a result of the Russian invasion of Ukraine, there have been huge consequences for the international Russian gaming and betting industry, especially for many international Russian gaming operators, as many i...

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...
ukrainian casino

SSU Stops Funding of the Russian Federation through Illegal Online Casino

Vanja Mitic
Latest Casino and Gambling News, Casino News, World Casino News, Money Laundering, Economy/Finance, European Casino News, Online Gambling News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Russia, Ukraine
An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the funds from the gambling site to Russia. According to SSU, the crimina...

New study highlights match-fixing dangers in non-competitive football

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, European Casino News, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Conspiracy, Crime
In southern Europe and a fresh investigation has found that a lack of effective governance concerning non-competitive games of football is leaving such ‘friendly’ contests vulnerable to instances of match-fixin...

Indiana casino executive indicted on federal campaign fraud charges

Adam Morgan
Casino News, Latest Casino and Gambling News, Casino project updates, Gaming Industry News, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Conspiracy, Crime, Financial Fraud, Indiana
In Indiana and a senior executive with the firm behind the under-construction Hard Rock Casino Northern Indiana has reportedly been indicted on federal charges that he helped illegally funnel campaign contribut...

Imperial Pacific International Holdings Limited investor offloads shares

Adam Morgan
U.S.A., Casino News, Latest Casino and Gambling News, Gaming Industry News, Casino project updates, Money Laundering, Economy/Finance, Saipan, Conspiracy, Crime, Fines, Lawsuits & Litigation
Billionaire Chinese businesswoman Cui Li Jie has reportedly offloaded 1.54% of her stake in besieged casino operator Imperial Pacific International Holdings Limited after a steep decline in its share price trig...

Imperial Pacific International Holdings Limited executives indicted in Saipan

Adam Morgan
U.S.A., Casino News, Latest Casino and Gambling News, Casino project updates, Gaming Industry News, Money Laundering, Economy/Finance, Saipan, Conspiracy, Crime, Fines, Lawsuits & Litigation
In the Commonwealth of the Northern Mariana Islands and two executives for the firm behind the under-construction Imperial Palace Saipan have reportedly been indicted on federal charges concerning allegations t...