Croupier steals thousands in poker chips via sock and secret pocket Alex Lanter Latest Casino and Gambling NewsWorld Casino NewsCasino CheatingUnited Kingdom January 4, 2016 0A Cromwell Mint Casino croupier has been arrested for theft after he was caught stealing thousands of pounds’ worth of...
Boss of fake casino chip syndicate arrested in Singapore Kim M Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsAsian Casino NewsMalaysiaFines, Lawsuits & LitigationSingapore January 3, 2016 0On Saturday a 54-year-old man from Singapore was charged with possession and use of counterfeit casino chips. Toh Hock Thiam...
Officials in CA reach decision in case against Casino M8trix co-owner, Swallow Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsCaliforniaLicensesTax EvasionFines, Lawsuits & LitigationFinancial Fraud January 2, 2016 0Fifty-three year-old card room impresario and co-owner of the popular Casino M8trix in Silicon Valley, Eric Swallow, aims to clear...
Seven Mile Casino card room allowed to reopen after FBI raid Sadonna Price Latest Casino and Gambling NewsCasino openingsBrick-n-Mortar Poker RoomsCaliforniaMoney Laundering December 31, 2015 0On Wednesday, the Seven Mile Casino card room was allowed to reopen their doors after being shut down due to...
Resorts World Sentosa and Marina Bay Sands patrons not so lucky; 6 arrested for cheating them Kim M Latest Casino and Gambling NewsCasino Cruise ShipsWorld Casino NewsCasino CheatingGaming Industry NewsAsian Casino NewsFines, Lawsuits & LitigationSingapore December 26, 2015 0On Thursday two women and four men, all Chinese nationals, were charged with cheating casino patrons at the Marina Bay...
US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino Lars Jones Latest Casino and Gambling NewsLicensesOceania Casino NewsConspiracyBankruptcyFines, Lawsuits & LitigationNorthern Mariana Islands December 25, 2015 0Last Friday, Assistant U.S. attorney Russell H. Lorfing requested that the U.S. District Court for the NMI issue a default judgement...
Add Kansas to 4 other states where lottery prizes may have been fixed Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsHackingLotteryCrimeFines, Lawsuits & LitigationFinancial FraudKansas December 23, 2015 0Kansans 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 NewsCasino CheatingMonaco December 22, 2015 2Three 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 NewsNorth America Casino NewsColoradoLotteryData ProtectionOklahomaWisconsin December 21, 2015 0The 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 NewsCaliforniaMoney Laundering December 20, 2015 0Two 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 NewsCasino HeistsCasino NewsNorth America Casino NewsGaming Industry NewsMichigan December 19, 2015 0A 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 NewsMoney LaunderingFines, Lawsuits & LitigationUnited Kingdom December 17, 2015 0Caesars 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 CheatingChinaMoney LaunderingAsian Casino NewsMacauCrimeRacketeeringBribery December 16, 2015 0Chinese 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 NewsCaliforniaMoney LaunderingUnlicensed OperationFines, Lawsuits & Litigation December 16, 2015 0Last 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 NewsHackingData ProtectionPennsylvania December 15, 2015 0Officials at Rivers Casino in Pittsburgh say that although the enterprise was hit by a computer virus, none of their...