Financial Fraud | World Casino News

June 13, 2015 1

A grand jury in Clark County Nevada has indicted a gambler who lost half a million dollars playing table games...

Quebec authorities investigate Amaya Gaming CEO and CFO

Online gambling regulation Canada Gaming Industry News Money Laundering Economy/Finance Quebec Online Gambling News Tax Evasion Mergers, Acquisitions & Partnerships Crime Financial Fraud Taxes

June 3, 2015 0

Amaya Inc based out of Canada, was a relatively unknown company until it surprised everyone in the poker industry in...

Singaporean citizen refutes claims of scamming Manila casino of $8 million

Renee Kingsley

Asian Casino News Crime Financial Fraud Philippines Singapore

May 28, 2015 0

According to reports in Asian news outlets, Solaire Resort and Casino in Manila filed a police report against Singaporean national...

AGA wants more consideration before DoD bans casino card use

Lars Jones

Latest Casino and Gambling News Gaming Industry News Financial Fraud

May 22, 2015 0

Earlier this month a Pentagon audit report showed that over a million dollars was spent by Department of Defense (DoD)...

FireKeepers data probe continues

Sadonna Price

Latest Casino and Gambling News Hacking Financial Fraud

May 18, 2015 0

The FireKeepers Casino and Hotel in Battle Creek, Michigan has been investigating a point-of-sale system breach for a few weeks now, after finding...

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Sadonna Price

Latest Casino and Gambling News Australia Fines, Lawsuits & Litigation Financial Fraud

May 18, 2015 0

For six years now the Bendigo and Adelaide Bank in Australia has been trying to recover over $3 million in...

Chinese authorities catch and prosecute 2nd most wanted man in China

Renee Kingsley

China Money Laundering Macau Financial Fraud Singapore

May 15, 2015 0

Beijing has targeted Macau’s casino industry because it’s been reported to be a hotbed for corruption, money laundering and racketeering....

Indictment alleges Dave Peralta gambled campaign funds

Sam Mitchell

Latest Casino and Gambling News Financial Fraud Louisiana

May 8, 2015 0

David Peralta, St. Bernard Parish President, gambled campaign funds at Harrah’s New Orleans, Silver Slipper Casino, Hollywood Casino and Grand...

Pentagon audit reveals $1 million spent on casinos and adult entertainment

Renee Kingsley

Latest Casino and Gambling News U.S.A.Financial Fraud

May 8, 2015 0

Casinos make their money by offering exciting and enticing services that are designed to attract customers from all walks of...

Casino installs new POS equipment while investigating potential data breach

Sadonna Price

Latest Casino and Gambling News Hacking Financial Fraud Michigan Nevada

May 8, 2015 0

Just days after the Hard Rock Casino of Las Vegas reported they were subject to a security breach, another casino...

Ex-Creek Nation leader sentenced to 33 months in federal prison

Renee Kingsley

Latest Casino and Gambling News Tribal Gaming Financial Fraud Oklahoma

May 7, 2015 0

Many of the aboriginal or Native Indian Tribes in the United States make a significant amount of their revenue from...

Documents may have been seized from top Amaya executives–insider trading alleged in AMF affidavit

Sam Mitchell

Online gaming software Latest Casino and Gambling News U.S.A.Casino News Canada Game manufacturers Online Gambling News Financial Fraud

April 11, 2015 0

According to a report in the Globe and Mail, sources have stated that Amaya Gaming’s CEO, David Baazov and CFO,...

Cutting out junket operators leaves Singapore casinos with unpaid debt

Sam Mitchell

Latest Casino and Gambling News Casino News Gaming Industry News Financial Fraud Singapore

April 9, 2015 0

Grant Govertsen, a Union Gaming Advisors analysts, told media that Singapore’s gaming revenue is down due to the Chinese movement...

666Bet Director arrested for fraud and money laundering

Sam Mitchell

Latest Casino and Gambling News Online Gambling News Licensing Financial Fraud United Kingdom

March 30, 2015 0

The UK Gambling Commission announced a week ago that it had suspended the license for MetroPlay Limited, which also controls 666Bet....

Ex-Watergate lawyer to probe Caesars Entertainment bankruptcy

Sam Mitchell

Latest Casino and Gambling News U.S.A.Casino News Bankruptcy Financial Fraud

March 30, 2015 0

Richard Davis made a name for himself as a prosecutor during the US Watergate scandal in the 1970’s that eventually saw...

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Indictment, warrant issued for gambler owing Vegas casino $500,000

Quebec authorities investigate Amaya Gaming CEO and CFO

Singaporean citizen refutes claims of scamming Manila casino of $8 million

AGA wants more consideration before DoD bans casino card use

FireKeepers data probe continues

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Chinese authorities catch and prosecute 2nd most wanted man in China

Indictment alleges Dave Peralta gambled campaign funds

Pentagon audit reveals $1 million spent on casinos and adult entertainment

Casino installs new POS equipment while investigating potential data breach

Ex-Creek Nation leader sentenced to 33 months in federal prison

Documents may have been seized from top Amaya executives–insider trading alleged in AMF affidavit

Cutting out junket operators leaves Singapore casinos with unpaid debt

666Bet Director arrested for fraud and money laundering

Ex-Watergate lawyer to probe Caesars Entertainment bankruptcy

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Kalshi Takes Legal Action Against Utah Over Prediction Markets

Wynn Resorts Addresses Data Breach Amid Lawsuit Claims

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