Crime | World Casino News

October 23, 2016 0

Thirty-six people were arrested at an illegal casino in the Sainik Farms area of South Delhi, India on Sunday. Police...

Macau government to meet with casino operators following weekend arrests

Adam Morgan

Latest Casino and Gambling News Gaming Industry News Macau Crime

October 21, 2016 0

The government of Macau has announced that it will hold meetings with the six companies licensed to operate casino gambling...

Situation deepens for detained Crown Resorts Limited employees

Adam Morgan

Latest Casino and Gambling News China Gaming Industry News Crime

October 20, 2016 0

The case against the 18 employees of Crown Resorts Limited detained over the weekend just got worse as Chinese police...

Crown Resorts Limited previously warned to stop enticing Chinese VIP gamblers

Adam Morgan

Latest Casino and Gambling News China Gaming Industry News Crime

October 19, 2016 0

Australian casino operator Crown Resorts Limited was reportedly warned by Chinese law enforcement officials last summer to stop all of...

Arrests of Crown employees in China set Macau and other gaming stocks adrift

Sadonna Price

Latest Casino and Gambling News China Gaming Industry News Crime

October 18, 2016 0

Over the weekend, it was made known that 18 employees of Crown Resorts Ltd were detained by the authorities of...

Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities

Renee Kingsley

Latest Casino and Gambling News Australia China Illegal Bookmaking Macau

October 16, 2016 0

Authorities in China have arrested 18 Crown Resort employees and are questioning them in regards to their involvement in illegal...

Suspected embezzler of Macau casino junket investor funds finally caught

Sadonna Price

Latest Casino and Gambling News Macau Financial Fraud

October 13, 2016 0

In 2014, it was reported that a representative of the Kimren Group, Huang Shan, was believed to have been stealing...

Japanese police bust illegal baccarat casino

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Japan Unlicensed Operation

October 8, 2016 0

As legislators in Japan decide whether to pass legislation to legalize resort casinos, police in Kanagawa Prefecture have announced that...

Nevada Gaming Board discuss proposal to strengthen sports books money laundering regulations

Renee Kingsley

Latest Casino and Gambling News Gaming Law & Legislation Money Laundering Sports betting Nevada

October 7, 2016 0

The Nevada Gaming Control Board met earlier this week to discuss a proposal aimed at money laundering regulation for sports...

Pittsburgh lawyer charged in connection with “Operation Pork Chop”

Adam Morgan

Latest Casino and Gambling News Crime Pennsylvania

October 7, 2016 0

In Pennsylvania, a prominent Pittsburgh liquor license attorney has been charged with gambling device offences, criminal solicitation and conspiracy some...

South Africa publishes National Gambling Amendment Bill

Kim M

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

October 5, 2016 0

On September 17, the Department of Trade and Industry (DTI) published the National Gambling Amendment Bill of 2016 (pdf) and...

FATF may blacklist Philippines if casinos are not covered by AMLA

Sadonna Price

Latest Casino and Gambling News Gaming Law & Legislation Money Laundering Philippines

October 4, 2016 0

The Financial Action Task Force is considering blacklisting the Philippines if the government does not include casinos within the Anti-Money...

Las Vegas Sands Corp case against VIP Chinese gamblers reveals possible loopholes

Renee Kingsley

Latest Casino and Gambling News Las Vegas China Money Laundering Fines, Lawsuits & Litigation Nevada

October 4, 2016 0

The Las Vegas Sands Corp is trying to recover $6.4 million in gambling debts from two VIP Chinese gamblers who...

Nevada official offers insights on casino cheating schemes

Adam Morgan

Latest Casino and Gambling News Conferences / Trade Shows Crime Nevada

October 3, 2016 0

Some of the most basic casino cheating scams such as grab-and-run thefts and chip pilfering can be the hardest to...

Four arrested and charged in suspected casino fraud case

Martin Chua

Latest Casino and Gambling News Macau Crime

September 27, 2016 0

Four casino employees have been arrested and charged with fraud and engaging in illegal gambling practices for their alleged involvement...

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36 arrested, 11 luxury vehicles seized in South Delhi illegal casino raid

Macau government to meet with casino operators following weekend arrests

Situation deepens for detained Crown Resorts Limited employees

Crown Resorts Limited previously warned to stop enticing Chinese VIP gamblers

Arrests of Crown employees in China set Macau and other gaming stocks adrift

Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities

Suspected embezzler of Macau casino junket investor funds finally caught

Japanese police bust illegal baccarat casino

Nevada Gaming Board discuss proposal to strengthen sports books money laundering regulations

Pittsburgh lawyer charged in connection with “Operation Pork Chop”

South Africa publishes National Gambling Amendment Bill

FATF may blacklist Philippines if casinos are not covered by AMLA

Las Vegas Sands Corp case against VIP Chinese gamblers reveals possible loopholes

Nevada official offers insights on casino cheating schemes

Four arrested and charged in suspected casino fraud case

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