Financial Fraud

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

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Tribal Gaming, Casino News, Latest Casino and Gambling News, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Hacking, Gaming Industry News, Technology, 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, Latest Casino and Gambling News, Gaming Law & Legislation, Online gaming software, Online gambling regulation, Unsavory reports, Gaming Industry News, Money Laundering, Mobile gaming, India, Sports betting, Online Gambling News, 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, Fines, Lawsuits & Litigation, Financial Fraud
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, Casino Cheating, World Casino News, North America 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, Gaming Industry News, Technology, 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
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Crime, Labor Relations, Financial Fraud, Fines, Lawsuits & Litigation, 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...
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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, Casinos of the Philippines, Gaming Industry News, 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 ...

State Representative Involved in Gambling Industry and Criminal Investigation

Radosav Milutinovic
U.S.A., Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Online Gambling News, Crime, Financial Fraud, Massachusetts
Republican Laurie Sanborn of Bedford, Massachusetts, resigned as a chair of the committee reviewing the state's charitable gaming industry. According to Associated Press (AP), the chairperson and her husband, f...

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

Radosav Milutinovic
Casino Destinations, Reviews from the Cotai Strip, Casino News, Latest Casino and Gambling News, 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...

OpenBet Acquired Neccton to Improve Sport Betting Player Protection

Radosav Milutinovic
Austria, Online gaming software, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Technology, Money Laundering, European Casino News, Online Gambling News, Mergers, Acquisitions & Partnerships, Financial Fraud
A prominent software developer and content provider, OpenBet, has completed the acquisition of a leading wagering technology provider Neccton. OpenBet, as a part of the global Endeavor network, will use the acq...

Pagcor Bans New Offshore Operators After Recent Misconduct Warning

Radosav Milutinovic
Gaming Law & Legislation, Casino Destinations, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Casinos of the Philippines, Licenses, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
Following the recent gaming license, and provisional accreditation cancellations of offshore gaming hubs in the Clark Freeport Zone by the Philippine gaming regulator, the Clark Development Corporation (CDC) ha...