Financial Fraud | World Casino News

Authorities say trio netted over $400k in casino conspiracy

January 22, 2016

Latest Casino and Gambling News, Tribal Gaming, Casino Heists, Casino News, North America Casino News, Casino Cheating, 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...

VIP room fraud case surfaces at L’Arc Casino hotel

Sadonna Price

January 6, 2016

Latest Casino and Gambling News, Casino News, Macau, Financial Fraud

Located on the Macau peninsula, the L’Arc Casino Hotel is the latest venue to see a case of alleged fraud in the VIP industry of the area. The police force of the city have confirmed that a complaint was receiv...

Officials in CA reach decision in case against Casino M8trix co-owner, Swallow

Kim M

January 2, 2016

Casino News, Latest Casino and Gambling News, North America Casino News, Gaming Industry News, California, Licenses, Tax Evasion, Fines, Lawsuits & Litigation, Financial Fraud

Fifty-three year-old card room impresario and co-owner of the popular Casino M8trix in Silicon Valley, Eric Swallow, aims to clear his name after an administrative law judge questioned his “character, honesty, ...

Add Kansas to 4 other states where lottery prizes may have been fixed

Kim M

December 23, 2015

Casino News, Latest Casino and Gambling News, North America Casino News, Hacking, Gaming Industry News, Lottery, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Kansas

Kansans whose regime includes purchasing lottery tickets find themselves questioning whether or not they have a fair chance at winning, or if the money they’ve spent is like so much water down the drain. The...

Overbilling will cost a NY construction company $20M

Kim M

December 12, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Financial Fraud, New York

After one of New York City’s largest construction companies admitted to overbilling clients, according to federal prosecutors, it has agreed to pay more than $20 million. On Thursday, the U.S. Attorney’s off...

Dore junket investors continue to hold protests outside Wynn Macau casino

Renee Kingsley

December 8, 2015

Gaming Law & Legislation, Casino News, China, Money Laundering, Macau, Asian Casino News, Financial Fraud

The once thriving casino industry in Macau has suffered its 18th consecutive month of declining revenue and one of the main reasons for this decline is attributed to the drop in VIP customers from Mainland Chin...

Australian “charity” loses tax status: Corrected

Kim M

December 3, 2015

Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Oceania Casino News, Fines, Lawsuits & Litigation, Financial Fraud

Correction Notice: In a previous version of this article the headline included a claim that the “charity” lost its tax status over gambling research whereas specifically, the organization lost endorsements beca...

Arrests result of $46,866 theft by fraud at San Manuel Casino

Kim M

December 1, 2015

Tribal Gaming, Casino News, Latest Casino and Gambling News, North America Casino News, Gaming Industry News, California, Crime, Fines, Lawsuits & Litigation, Financial Fraud

On Wednesday, November 25 an El Monte man was arrested on suspicion of defrauding a Bank of America customer of $46,866 at the San Manuel Indian Bingo and Casino in Highland, California. A Bank of America fr...

Efforts to curb underground banking beefed up by China

Kim M

November 25, 2015

Latest Casino and Gambling News, Casino News, World Casino News, China, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Macau, Online Gambling News, Financial Fraud

After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in the country could become much more difficult. Approximatel...

Manipulation allegations result in suspension of Connecticut lottery game

Sadonna Price

November 17, 2015

Latest Casino and Gambling News, Lottery, Connecticut, Financial Fraud

Due to retailers possibly using a lottery game to their own benefit, Connecticut lottery officials have decided to suspend the 5 Card Cash game for investigations. Officials of the lottery stated late last week...

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...

Three charged in largest bank breach in history

Lars Jones

November 10, 2015

Israel, Latest Casino and Gambling News, Hacking, Money Laundering, Data Protection, Unlicensed Operation, Online Gambling News, Conspiracy, Financial Fraud, Russia, New York

Two men being held in Israel after their arrests in July, and a U.S. citizen believed to be hiding out in Moscow have been charged with stealing the contact details of up to 100 million customers of banking gia...

Britain to return corrupt Macau official’s stolen fortune

Renee Kingsley

November 5, 2015

Money Laundering, Tax Evasion, Asian Casino News, Macau, Conspiracy, Racketeering, Crime, Bribery, Financial Fraud

Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on a salary of MOP14 million. The Commission Against Corruption (CCAC) had investigated Long’s activities a...

Junket association happy with tighter regulations imposed by Macau government

Renee Kingsley

November 2, 2015

Gaming Law & Legislation, Casino Cheating, Gaming Industry News, Money Laundering, Macau, Asian Casino News, Conspiracy, Crime, Financial Fraud

Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected their business. During the past few months a number of junket operato...

Macau junket operator to shut down Wynn Macau VIP room

Sadonna Price

October 27, 2015

Casino News, Latest Casino and Gambling News, Economy/Finance, Macau, Financial Fraud

Dore Entertainment Co Ltd will be shutting down a VIP room at the Wynn Macau, according to the most recent reports out of the gaming city. The Macau junket operator operates three VIP rooms at the casino, with ...

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Authorities say trio netted over $400k in casino conspiracy

VIP room fraud case surfaces at L’Arc Casino hotel

Officials in CA reach decision in case against Casino M8trix co-owner, Swallow

Add Kansas to 4 other states where lottery prizes may have been fixed

Overbilling will cost a NY construction company $20M

Dore junket investors continue to hold protests outside Wynn Macau casino

Australian “charity” loses tax status: Corrected

Arrests result of $46,866 theft by fraud at San Manuel Casino

Efforts to curb underground banking beefed up by China

Manipulation allegations result in suspension of Connecticut lottery game

Emails unveiled by prosecutors in bank hacker case

Three charged in largest bank breach in history

Britain to return corrupt Macau official’s stolen fortune

Junket association happy with tighter regulations imposed by Macau government

Macau junket operator to shut down Wynn Macau VIP room

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