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Tan Seet Eng, better known as Dan Tan, is one of 14 people that were arrested in September 2013 when...
Crime
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsAsian Casino NewsMacauFinancial Fraud
0After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in...
Online gambling websites invest millions of dollars to implement the latest in online security attacks to prevent them from cyber...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsCrimeFines, Lawsuits & LitigationLouisiana
0On Saturday, an employee at the Golden Nugget casino in Lake Charles, Louisiana was accused of stealing gaming chips and...
On Tuesday the authorities in China announced that they cracked a big cross-border online gambling ring that handled $78 billion...
Due to retailers possibly using a lottery game to their own benefit, Connecticut lottery officials have decided to suspend the 5...
The casino industry in Cambodia has grown rapidly during the last eighteen months and one of the main reasons for...
Online gambling site M88.com has been connected to an illegal betting ring and authorities in Vietnam have given heavy sentences...
Sadonna Price
Latest Casino and Gambling NewsU.S.A.HackingUnlicensed OperationConspiracyFines, Lawsuits & LitigationFinancial Fraud
0A ‘sprawling criminal enterprise’, that is what federal prosecutors are calling a scheme that spanned around the world, with three...
Kim M
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingCrime
0The Federal Bureau of Investigation (FBI) and the American Gaming Association (AGA) have announced the agencies will join forces to...
Lars Jones
Latest Casino and Gambling NewsIsraelHackingMoney LaunderingData ProtectionUnlicensed OperationOnline Gambling NewsConspiracyFinancial FraudRussiaNew York
0Two men being held in Israel after their arrests in July, and a U.S. citizen believed to be hiding out...
Christopher Jenkins has been arrested after allegedly cheating at the Sands Casino Bethlehem. It was just after 3:30 in the...
Renee Kingsley
Las VegasMoney LaunderingUnlicensed OperationAsian Casino NewsMacauConspiracyCrimeRacketeeringBribery
0Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands...
Kim M
Latest Casino and Gambling NewsAntigua and BarbudaNew HotelsGaming Industry NewsBitcoin accepting propertiesUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationNevada
0In what prosecutors called the first of its kind prosecution in Nevada, on Tuesday, Clark County District Court Judge Kerry...
Sadonna Price
Latest Casino and Gambling NewsTribal GamingCasino NewsHackingEconomy/FinanceData ProtectionMichigan
0Four Winds Casino Resort reported on October 2nd that a financial institution had experienced issues with payment cards where the...