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

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

December 23, 2015 0

Kansans whose regime includes purchasing lottery tickets find themselves questioning whether or not they have a fair chance at winning,...

Monte Carlo casino scammers earn jail time

Sadonna Price

Latest Casino and Gambling News Casino Cheating Monaco

December 22, 2015 2

Three individuals from the United Kingdom now face an extended period in jail after scamming the Casino de Monte Carlo...

Possible multi-state multi-million lottery jackpot scam in U.S.

Kim M

Latest Casino and Gambling News North America Casino News Colorado Lottery Data Protection Oklahoma Wisconsin

December 21, 2015 0

The continuing investigation of multiple jackpots in multiple states being awarded fraudulently and the US lottery industry fears consumers are...

Indicted San Diego card rooms seek reopening before Christmas

Sadonna Price

Latest Casino and Gambling News California Money Laundering

December 20, 2015 0

Two card rooms in San Diego County that FBI raided just a few days ago are now fighting to reopen...

Man arrested for Black Friday heist At Greektown Casino

Kim M

Latest Casino and Gambling News Casino Heists Casino News North America Casino News Gaming Industry News Michigan

December 19, 2015 0

A man who stole $500,000 from an armored truck outside of the Greektown Casino in Detroit, Michigan on November 28,...

UKGC fines Caesars £845k for lax money laundering protocols

Sadonna Price

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

December 17, 2015 0

Caesars Entertainment was fined by the UK Gambling Commission for falling short of the protocols set in place for anti-money...

Macau authorities investigate two officials who are suspected of taking bribes

Renee Kingsley

Casino Cheating China Money Laundering Asian Casino News Macau Crime Racketeering Bribery

December 16, 2015 0

Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level...

Indicted California card room operator was not permitted to run club: Reports

Sadonna Price

Latest Casino and Gambling News California Money Laundering Unlicensed Operation Fines, Lawsuits & Litigation

December 16, 2015 0

Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating...

Computer virus hits Rivers Casino in Pittsburgh

Lars Jones

Latest Casino and Gambling News Hacking Data Protection Pennsylvania

December 15, 2015 0

Officials at Rivers Casino in Pittsburgh say that although the enterprise was hit by a computer virus, none of their...

Macau authorities turn their attention to AliPay operations

Renee Kingsley

Casino Cheating Money Laundering Unlicensed Operation Asian Casino News Macau Crime

December 15, 2015 0

There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced...

Overbilling will cost a NY construction company $20M

Kim M

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

December 12, 2015 0

After one of New York City’s largest construction companies admitted to overbilling clients, according to federal prosecutors, it has agreed...

Thai Army, police under fire after gambling raids

Sadonna Price

Latest Casino and Gambling News Unlicensed Operation Thailand

December 11, 2015 0

After conducting raids on illegal gambling dens, the police and military force of Thailand are being criticized after connections were...

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

Kim M

Latest Casino and Gambling News Casino News World Casino News Gaming Industry News Online Gambling News Crime Bribery Fines, Lawsuits & Litigation

December 10, 2015 0

A British Broadcasting Corporation (BBC) investigation has discovered that the FBI is investigating the role the Fédération Internationale de Football...

Four Australian sports betting companies prosecuted for advertisements

Kim M

Latest Casino and Gambling News Gaming Law & Legislation Australia Casino News World Casino News Gaming Industry News Oceania Casino News Crime Fines, Lawsuits & Litigation

December 10, 2015 0

Four new prosecutions have been launched by the New South Wales (NSW) gaming watchdog against some of the country’s largest...

AGA releases new Best Practices for anti-money laundering compliance

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Money Laundering Economy/Finance

December 10, 2015 0

On the anniversary of the first ever comprehensive guidance on Anti-Money Laundering (AML) Best Practices, the American Gaming Association (AGA) released updates...

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

Monte Carlo casino scammers earn jail time

Possible multi-state multi-million lottery jackpot scam in U.S.

Indicted San Diego card rooms seek reopening before Christmas

Man arrested for Black Friday heist At Greektown Casino

UKGC fines Caesars £845k for lax money laundering protocols

Macau authorities investigate two officials who are suspected of taking bribes

Indicted California card room operator was not permitted to run club: Reports

Computer virus hits Rivers Casino in Pittsburgh

Macau authorities turn their attention to AliPay operations

Overbilling will cost a NY construction company $20M

Thai Army, police under fire after gambling raids

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

Four Australian sports betting companies prosecuted for advertisements

AGA releases new Best Practices for anti-money laundering compliance

Australia’s Gambling Sector Braces for Largest AML/CTF Overhaul in a Decade

Saratoga Invests in High Roller for Online Gaming Expansion

Mississippi Moves to Outlaw Online Sweepstakes Casinos

Avanti Enters Live Casino Market With Motion Capture Tech

Aristocrat and Light & Wonder Settle Dragon Train IP Claims