Crime | World Casino News

December 27, 2016 0

The Macau Association Of Gaming And Entertainment Promoters has reportedly established a central database that is capable of tracking the...

Florida Attorney General asks state’s Supreme Court to investigate illegal gambling case

Adam Morgan

Latest Casino and Gambling News Unlicensed Operation Florida Fines, Lawsuits & Litigation

December 27, 2016 0

The Florida Attorney General has reportedly asked the southern state’s Supreme Court to assume jurisdiction over an illegal gambling case...

Camelot fined for paying out fraudulent jackpot claim

Sadonna Price

Latest Casino and Gambling News Lottery Financial Fraud United Kingdom

December 22, 2016 0

Camelot, an operator for the UK National Lottery, is going to have to pay a huge fine for breaching the...

Massachusetts study finds no link between crime and Plainridge Park Casino

Adam Morgan

Latest Casino and Gambling News Crime Massachusetts

December 19, 2016 0

In Massachusetts, an official year-long study has found “no significant causal relationship” between a rise in certain crimes and police...

Philippines president orders Jack Lam’s assets seized

Sadonna Price

Latest Casino and Gambling News Economy/Finance Tax Evasion Taxation Philippines

December 19, 2016 0

Rodrigo Duterte, the president of the Philippines, has ordered that all gaming assets of Jack Lam Yin Lok be seized....

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Adam Morgan

Latest Casino and Gambling News Technology Online Gambling News Crime United Kingdom

December 14, 2016 0

Shares in London-listed online payment systems provider Paysafe Group plunged almost 38% yesterday following an accusation that some of its...

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Renee Kingsley

Latest Casino and Gambling News U.S.A.Money Laundering

December 9, 2016 0

The Financial Action Task Force (FATF), an international organization that monitors the efforts that each country takes to combat money...

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Renee Kingsley

Latest Casino and Gambling News China Unlicensed Operation Online Gambling News Macau Philippines

December 7, 2016 0

Macau based and Hong Kong listed Jimei International Entertainment Group Limited released a statement to distance itself from its controlling...

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Lars Jones

Latest Casino and Gambling News Casino closures Unlicensed Operation Macau Philippines

December 5, 2016 0

Philippine Amusement and Gaming Corp. (Pagcor) agents in cooperation with Angeles City police and the regional Criminal Investigation and Detection...

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Unlicensed Operation Philippines

December 5, 2016 0

Authorities in the Philippines arrested over 1,000 Chinese nationals who were alleged to have been involved in illegal online gambling...

Financial Action Task Force praises United States casino industry

Adam Morgan

Latest Casino and Gambling News U.S.A.Gaming Industry News Crime

December 5, 2016 0

The international body that grades countries’ efforts at helping to prevent money laundering has recognized the progress made by the...

Crown Resorts Limited urged to make a complete confession

Adam Morgan

Latest Casino and Gambling News China Gaming Industry News Crime

December 5, 2016 0

In order to help improve the fate of its 18 employees currently under arrest in China after being detained in...

Philippines to deport over 1300 Chinese nationals detained in online gambling crackdown

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation China Unlicensed Operation Philippines

November 29, 2016 0

The Philippines continues its crackdown against some elements of the gambling industry in the country under the leadership of President Rodrigo...

Illegal online casino mastermind goes on trial in China

Adam Morgan

Latest Casino and Gambling News China Online Poker Unlicensed Operation Online Gambling News

November 28, 2016 0

In China, a court has heard how an illegal online gambling website established in 2012 processed nearly $60 billion in...

Police force of China arrest 94 individuals involved in cross-border gambling ring

Sadonna Price

Latest Casino and Gambling News China Unlicensed Operation

November 28, 2016 0

Over the weekend, it was reported by Xinhua news that 94 individuals were arrested by police in China. Those arrested...

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Macau junket operators plan to launch central credit database

Florida Attorney General asks state’s Supreme Court to investigate illegal gambling case

Camelot fined for paying out fraudulent jackpot claim

Massachusetts study finds no link between crime and Plainridge Park Casino

Philippines president orders Jack Lam’s assets seized

Paysafe Group shares plunge following illegal gambling allegations: Paysafe vociferously denies

Latest FATF report shows U.S casinos are blacklisting more gamblers due to money laundering suspicions

Jimei International distances itself from Director Jack Lam after Philippine authorities issue arrest warrant

Fontana Leisure Parks & Casino shut down after Pagcor revokes permits; Lam still at large

Jack Lam flees the Philippines to avoid being arrested for illegal online gambling operations

Financial Action Task Force praises United States casino industry

Crown Resorts Limited urged to make a complete confession

Philippines to deport over 1300 Chinese nationals detained in online gambling crackdown

Illegal online casino mastermind goes on trial in China

Police force of China arrest 94 individuals involved in cross-border gambling ring

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