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Malta Gaming Authority constitutes new Sports Integrity Unit

August 30, 2019

Latest Casino and Gambling News, Online gambling regulation, Technology, Gaming Industry News, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Conspiracy, Mergers, Acquisitions & Partnerships, Crime, Malta

The gambling regulator for Malta has announced the establishment of a special entity that is to be tasked with gathering information and intelligence on suspicious betting patterns in order to help in the fight...

Spain establishes official body to combat match-fixing and betting fraud

Adam Morgan

July 17, 2019

Horse Racing, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Illegal Bookmaking, Sports betting, Online Gambling News, Conspiracy, Crime, Spain

The Ministry of the Presidency in Spain has reportedly announced the formation of a special commission that is to be tasked with helping the nation to combat match-fixing in sport and stamp out associated insta...

Slot play voucher counterfeiter targeted Rhode Island’s Tiverton Casino Hotel

Adam Morgan

May 27, 2019

Latest Casino and Gambling News, Casino Cheating, Conspiracy, Crime, Fines, Lawsuits & Litigation, Rhode Island

In Rhode Island, a man has reportedly been arrested and charged for allegedly running an illicit scheme that resulted in counterfeit slot play vouchers being used inside the small state’s Tiverton Casino Hotel....

Alleged illegal gambling scheme in Southeastern Massachusetts

K Morrison

October 3, 2018

Latest Casino and Gambling News, Money Laundering, Unlicensed Operation, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts

The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and ille...

Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme

K Morrison

June 20, 2017

Latest Casino and Gambling News, Tribal Gaming, Money Laundering, Conspiracy, Fines, Lawsuits & Litigation, Pennsylvania

Former Mohegan Sun Pocono vice president of player development, Robert Pellegrini, was handed down a 32-month prison sentence on Friday by a Pennsylvania federal court for conspiracy to commit money laundering....

WeChat casino bet operation in Macau results in seven arrests

Lars Jones

April 17, 2017

Latest Casino and Gambling News, Unlicensed Operation, Macau, Tax Evasion, Conspiracy, Racketeering

A multi-million dollar scheme that saw high-stakes wagering on baccarat carried out over WeChat was dismantled recently by police recently in Macau. Judiciary Police say the sophisticated scheme was carried ...

Evidence mounts against former Amaya boss David Baazov

Adam Morgan

September 8, 2016

Latest Casino and Gambling News, Canada, Online Gambling News, Conspiracy

In Canada, one of the financial watchdogs looking into allegations of insider trading involving David Baazov, the former Chairman and Chief Executive Officer for online gaming firm Amaya, has reportedly identif...

U.S. Attorney’s office indicts Pellegrini, former VP at Mohegan Sun Pocono

Lars Jones

April 20, 2016

Latest Casino and Gambling News, Money Laundering, Tax Evasion, Conspiracy, Financial Fraud, Pennsylvania

1

An alleged love triangle drama gone bad with "crime never pays" subtitles has resulted in a 21 count federal indictment against the former vice-president of player development for Mohegan Sun Casino at Pocono D...

Additional charges in lottery rigging conspiracy

K Morrison

April 7, 2016

Latest Casino and Gambling News, Lottery, Conspiracy, Fines, Lawsuits & Litigation, Iowa

1

After new evidence was uncovered of their plot to rig lottery jackpots, charges have been filed against the brother of a former lottery security director by authorities in Iowa. Felony charges of ongoing cri...

Casino employees admit to stealing over $40K

K Morrison

February 27, 2016

Latest Casino and Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Pennsylvania

Two former employees of the Valley Forge Casino and Resort have admitted to stealing more than $40,000 from the King of Prussia, Pennsylvania facility over approximately three years. After pleading guilty to...

Authorities say trio netted over $400k in casino conspiracy

K Morrison

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...

US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino

Lars Jones

December 25, 2015

Latest Casino and Gambling News, Licenses, Oceania Casino News, Conspiracy, Bankruptcy, Fines, Lawsuits & Litigation, Northern Mariana Islands

Last Friday, Assistant U.S. attorney Russell H. Lorfing requested that the U.S. District Court for the NMI issue a default judgement against Tinian Dynasty as they had failed to contest a forfeiture action on ...

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

Sadonna Price

November 29, 2015

Latest Casino and Gambling News, Money Laundering, Online Gambling News, Conspiracy, Malta

3

Christiaan Alexander Van Dalen is a former affiliate manager for Betsson AB, an online gambling operator, who has been accused of stealing money from the company by using his position. Van Dalen had access to c...

Sihanoukville casino owners suffer losses after Chinese authorities bust alleged extortion ring

Renee Kingsley

November 17, 2015

Cambodia, China, Economy/Finance, Employment & Careers, Asian Casino News, Conspiracy, Racketeering, Crime

The casino industry in Cambodia has grown rapidly during the last eighteen months and one of the main reasons for that growth is due to the influx of gamblers from Mainland China. The Cambodian government and C...

Emails unveiled by prosecutors in bank hacker case

Sadonna Price

November 11, 2015

Latest Casino and Gambling News, U.S.A., Hacking, Unlicensed Operation, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud

A ‘sprawling criminal enterprise’, that is what federal prosecutors are calling a scheme that spanned around the world, with three men accused of stealing data of over 100 million customers from companies, incl...

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Malta Gaming Authority constitutes new Sports Integrity Unit

Spain establishes official body to combat match-fixing and betting fraud

Slot play voucher counterfeiter targeted Rhode Island’s Tiverton Casino Hotel

Alleged illegal gambling scheme in Southeastern Massachusetts

Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme

WeChat casino bet operation in Macau results in seven arrests

Evidence mounts against former Amaya boss David Baazov

U.S. Attorney’s office indicts Pellegrini, former VP at Mohegan Sun Pocono

Additional charges in lottery rigging conspiracy

Casino employees admit to stealing over $40K

Authorities say trio netted over $400k in casino conspiracy

US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

Sihanoukville casino owners suffer losses after Chinese authorities bust alleged extortion ring

Emails unveiled by prosecutors in bank hacker case

Aristocrat Leisure Completes $1.2 Billion Acquisition of NeoGames

Nevada Gaming Income Down in March; First Drop in 8 Months

Kambi Signs Long-Term Agreement with Choctaw Nation for Sports Betting Solutions

Play’n GO Expands into Pennsylvania with PokerStars; Releases New Arthurian-Themed Slot

Victorian Government Developing New Legislation to Ensure Crown Melbourne Continues Transformation Efforts