Financial Fraud

Macau Hotel “THE 13” Calls for Bids; Offers $307 Million Sales Price

Radosav Milutinovic
Casino Sales, Latest Casino and Gambling News, Casino News, Casino reviews from Macau, World Casino News, Gaming Industry News, Casino project updates, Casino closures, Economy/Finance, Online Gambling News, Macau, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Bankruptcy, Fines, Lawsuits & Litigation, Financial Fraud, Thailand
Some hotel owners are superstitious and ready to resort to some actions when launching the business that many would consider ridiculous. Such actions sometimes include certain room number exclusions to make gue...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud
Star Sydney's appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on February 19 that it'd launch a 2nd investigation f...

Macau Proposes Illegal Gambling Law Revision to Extend Prison Sentences and Pecuniary Fines

Radosav Milutinovic
Casino Destinations, Casino News, Reviews from the Cotai Strip, Latest Casino and Gambling News, Casino Cheating, Casino reviews from Macau, World Casino News, Unlicensed Operation, Asian Casino News, Macau, Online Gambling News, Financial Fraud
Macau SAR Legislative Assembly is considering a revision of the legislation related to illegal gambling activities in the city. The proposal reportedly includes a range of higher pecuniary penalties for offende...

How To Play Safely, Following Singapore’s and Other High Profile Casino Data Breaches

Kim M
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Technology, Hacking, Data Protection, Online Gambling News, Crime, Financial Fraud, Singapore
A major consideration of customers of both land-based casinos and internet gambling sites when deciding where to spend their hard-earned money is whether or not their personal and financial information will be ...

Fake Cash Uncovered at Mohegan Pennsylvania Casino: Inside the Counterfeit Currency Incident

admin2
Tribal Gaming, Casino News, Latest Casino and Gambling News, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Technology, Hacking, Gaming Industry News, Data Protection, Crime, Financial Fraud, Pennsylvania
In the glitzy world of casinos, where fortunes are won and lost in the blink of an eye, the Mohegan Pennsylvania Casino found itself facing an unexpected challenge. State police have recently unveiled that ther...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Casino closures, Gaming Industry News, Licenses, Crime, Licensing, Financial Fraud, Fines, Lawsuits & Litigation, New Hampshire
Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...

Authorities Arrest New Suspects in High-Profile Criminal Case Mahadev Book

Vanja Mitic
Dubai, Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Unsavory reports, Gaming Industry News, Money Laundering, Mobile gaming, India, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related to an illegal betting app that was launched in the country recently. The big case: ...

Former Indiana Lawmaker to Plead to Casino Scheme Conspiracy Charges

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, U.S.A., Casino project updates, Gaming Industry News, Employment & Careers, Licensed online casinos in USA, Licenses, Online Gambling News, Taxation, Conspiracy, Crime, Indiana, Fines, Lawsuits & Litigation, Financial Fraud
On 28 November 2023, former state Rep. Sean Eberhart is scheduled to plead to conspiracy charges at the federal courthouse in Indianapolis, as Indy Star reports. Eberhart, who was a General Assembly official fr...

MGM Springfield Reaches $6.8 Million Settlement Agreement With The State

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Employment & Careers, Licensed online casinos in USA, Online Gambling News, Labor Relations, Financial Fraud, Massachusetts
MGM Springfield reached a $6.8 million settlement with the Attorney General's Office over the allegations that the company committed wage and hour violations to impact 2,036 workers. As Boston Herald reports, t...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Destinations, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Casino moguls, Money Laundering, Macau, Asian Casino News, Tax Evasion, Conspiracy, Crime, Financial Fraud, Fines, Lawsuits & Litigation
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

New Step In Ongoing Battle: Cipriani Files Federal Lawsuit Against Resort World Las Vegas And Scott Sibella

Marija Malenovic
U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, North America Casino News, Casino Cheating, World Casino News, Gaming Industry News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
One player’s long-running battle with Resorts World Las Vegas came to a new level on October 9, as a legal action was submitted in U.S. District Court charging the firm and its previous chairman of lack of care...

EveryMatrix Partners With U.S. Integrity To Detect Betting-Related Fraud and Corruption

Radosav Milutinovic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Technology, Gaming Industry News, Data Protection, Licensed online casinos in USA, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Crime, Financial Fraud
EveryMatrix, a leading technology supplier to the iGaming industry, has partnered up with U.S. Integrity (USI), a prominent sports betting monitoring company. The B2B partnership will see the provider's data co...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic
Las Vegas, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Crime, Labor Relations, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...
pagcor

PAGCOR’s Chairman and 9 Other Members Face Serious Allegations over the Missing Money

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, Casino News, Unsavory reports, Gaming Industry News, Casinos of the Philippines, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
PAGCOR (Philippine Amusement and Gaming Corp.) is one more time in the middle of the scandal, which occurred when its chairman and nine other members were accused of graft.  The missing money: The Office ...