Crime

December 1, 2015 0

More than 7 million Neteller and Skrill (Moneybookers) customer accounts were hacked in 2009 and 2010 according to a statement...

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

December 1, 2015 0

On Wednesday, November 25 an El Monte man was arrested on suspicion of defrauding a Bank of America customer of...

Investigators: Blackjack dealer overpays Mohegan Sun winner $78k

December 1, 2015 0

Roy Mariano, a blackjack dealer working for the Connecticut Mohegan Sun, pleaded not guilty this week to cheating the casino...

Florida retirement community’s penny-ante mahjong game ruined by snitch

November 30, 2015 0

A notorious band of international gamblers has been shut down in Florida; well, not quite. Apparently someone was suspicious of...

FBI involved with Greektown Casino Heist in Detroit

D. Graham

November 29, 2015 0

Local news sources report that Detroit’s Greektown casino has been the sight for a $500,000 heist. An unarmed man, dressed...

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

November 29, 2015 3

Christiaan Alexander Van Dalen is a former affiliate manager for Betsson AB, an online gambling operator, who has been accused...

Meyer says he helped feds seize $750m from bookies

November 28, 2015 0

Florida handicapper Adam Meyer, who has been charged with extorting $25 million from Wisconsin‘s largest liquor distributor, 64-year old Gary...

Group calling for Adelson investigation retracts statements, issues apology

Lars Jones

November 26, 2015 0

A political watchdog group that had called for federal investigations of Sheldon Adelson, the Chairman of Las Vegas Sands Corp., has...

Online gaming bust results in $50m split between United States and Switzerland

November 25, 2015 0

Following 2009 plea agreements in an illegal online gambling service case, the Swiss Justice Ministry says that the assets involved...

Malaysia seeks new laws to stop online gambling

November 25, 2015 0

The Malaysian government is considering adjusting the current laws to stop what they are calling ‘widespread’ activity in online illegal gambling....

Alleged mastermind of global football match-fixing ring released from detention

November 25, 2015 0

Tan Seet Eng, better known as Dan Tan, is one of 14 people that were arrested in September 2013 when...

Efforts to curb underground banking beefed up by China