Crime | World Casino News

June 26, 2016 0

Scientific Games International Inc. (Nasdaq:SGMS) filed suit in Gainseville, Georgia Wednesday asking a federal judge to stop former Sci-Games VP Brian...

Sportradar And ESSA collaborate to root out match-fixing in Tennis

Renee Kingsley

Latest Casino and Gambling News Illegal Bookmaking Sports betting Mergers, Acquisitions & Partnerships Fantasy eSports

June 23, 2016 0

Sportradar and the European Sport Security Association (ESSA) recently announced that they have decided to join forces in order to...

Police say couple stole $300k from River City Casino after discovering glitch

Kim M

Latest Casino and Gambling News Casino Cheating Missouri

June 22, 2016 0

Charges filed on Friday, accuse a Jefferson County couple of using a technical glitch they discovered at River City Casino...

Betfred agrees settlement for anti-money laundering failures

Adam Morgan

Latest Casino and Gambling News Money Laundering Online Gambling News Fines, Lawsuits & Litigation United Kingdom

June 15, 2016 0

British bookmaker Betfred has reached a settlement with the Gambling Commission regulator that will see it pay a fine of...

Unlicensed gambling in Russia to be a criminal offense

Kim M

Latest Casino and Gambling News Gaming Law & Legislation Crime Russia

June 8, 2016 0

New legislation has been submitted to the State Duma by the Russian government which makes the organization of unlicensed gambling...

Graft charges filed against former PAGCOR officials

Kim M

Latest Casino and Gambling News Crime Philippines

June 6, 2016 0

A 2011 complaint filed by the Philippine Swimming League has led to graft charges being filed on Friday by the...

Macau crime numbers mixed, complicated

Martin Chua

Latest Casino and Gambling News Macau Crime

May 31, 2016 0

Compared to the last quarter of 2015 crime in Macau has fallen significantly so far this year, according to the government’s...

Probe into Bangladesh Bank heist ended by Senate

Kim M

Latest Casino and Gambling News Hacking Money Laundering Fines, Lawsuits & Litigation Financial Fraud Philippines

May 23, 2016 0

The investigation into the theft and laundering of approximately $81 million from the bank account of the Bangladesh central bank...

Las Vegas Sports book operator to face charges of incorrect payments

Kim M

Latest Casino and Gambling News Las Vegas Fines, Lawsuits & Litigation Financial Fraud Nevada

May 18, 2016 0

A complaint has been filed by the Nevada Gaming Control Board against CG Technology, the operator of seven sports books...

Former California gambling enforcement agent agrees settlement

Adam Morgan

Latest Casino and Gambling News California Crime

May 17, 2016 0

In order to resolve a long-running case brought by state regulators, the former director of California’s Division Of Gambling Control...

Las Vegas Sands agrees to pay $2 million fine to Nevada regulator

Adam Morgan

Latest Casino and Gambling News Las Vegas Crime

May 16, 2016 0

International casino and resort operator Las Vegas Sands has reportedly agreed to pay a $2 million fine to the Nevada Gaming...

Normandie Casino license suspensions could mean end of California’s first card room

Sadonna Price

Latest Casino and Gambling News Brick-n-Mortar Poker Rooms California Money Laundering

May 16, 2016 0

The oldest card club in the state of California may soon close its doors due to money-laundering convictions faced by...

AML laws of Philippines to be strengthened after $81M bank heist

Sadonna Price

Latest Casino and Gambling News Money Laundering Philippines

May 12, 2016 0

In February, hackers managed to steal $101 million from bank accounts in New York for account holders located in Bangladesh....

Curaçao gaming licenses under scrutiny; Entities answer Dutch inquiries

Lars Jones

St. Maarten Latest Casino and Gambling News Curaçao Casinos Online Gambling News Crime

May 9, 2016 0

Ronald van Raak, Dutch MP for the Socialist Party has been inquiring about the gambling sector of Curaçao among other Caribbean jurisdictions...

Cash hacked from Bangladesh bank returned by junket operator

Kim M

Latest Casino and Gambling News Money Laundering Philippines

May 5, 2016 0

Chinese casino boss and junket operator in the Philippines, Kim Wong, has turned over $5 million, in what is believed...

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Scientific Games sues ex-VP over trade secrets potentially bound for IGT

Sportradar And ESSA collaborate to root out match-fixing in Tennis

Police say couple stole $300k from River City Casino after discovering glitch

Betfred agrees settlement for anti-money laundering failures

Unlicensed gambling in Russia to be a criminal offense

Graft charges filed against former PAGCOR officials

Macau crime numbers mixed, complicated

Probe into Bangladesh Bank heist ended by Senate

Las Vegas Sports book operator to face charges of incorrect payments

Former California gambling enforcement agent agrees settlement

Las Vegas Sands agrees to pay $2 million fine to Nevada regulator

Normandie Casino license suspensions could mean end of California’s first card room

AML laws of Philippines to be strengthened after $81M bank heist

Curaçao gaming licenses under scrutiny; Entities answer Dutch inquiries

Cash hacked from Bangladesh bank returned by junket operator

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