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Casino
January 17, 2023
US Court Discards RCBC Dismissal Claim Over 2016 Bangladesh Cyber Heist
The 2016 cyber heist resulted in the loss of $81 million to Philippine casinos so the RCBC is facing accusations of negligence in failing to prevent cybercrime. It is also facing accusations that it did not implement adequate security measures to prevent the theft of such a large sum of money. The New York Supreme […]
Legal
January 16, 2023
Fraudster Arrested after Cheating the US Stock Market
Peter Coker Junior, the ex-chair of South Shore Holdings which operated the failed gambling resort The 13, has been arrested in Phuket last Wednesday. Coker was wanted by Interpol because of his involvement in financial fraud. Coker Used to Chair a Business Which Wanted to Get Into Gambling As reported by the Bangkok Post, Coker […]
Legal
January 13, 2023
Macau Police Busts Illegal Gambling Scheme and Arrests 15 People
The Macau Daily Times reported that the arrested Macau residents of ages 29 to 66 years old were allegedly part of an illegal online gambling business operated on overseas servers. The Investigation Was a Collaboration Between Macau and Guangdong Authorities At a press conference that took place on January 12, the Macau Judiciary Police announced […]
Casino
January 11, 2023
NY Officer Faces Charges of Tipping an Illegal Gambling Operation
The Department of Justice issued a statement Tuesday revealing that Thomas J. Loewke, 51, a Rochester resident, was arrested over allegations of obstructing an investigation. Ex-cop Allegedly Tips Illegal Gambling Operation about Probe Loewke used to be a Sergeant with the New York State Police when he was contacted by a Trooper with details regarding […]
Casino
January 9, 2023
Pennsylvanian Dealer and Patron Arrested Over Craps Game Fraud
The Times-Leader reported that two people were imprisoned as a result of the uncovering of the scheme. The Offenders Won Over $21,000 from the Craps Table Scheme According to court documents submitted by Pennsylvania State Police’s Bureau of Gaming Enforcement, Jason Richard Kutney, age 52, who was working at the casino Mohegan Pennsylvania as a […]
Industry
January 9, 2023
AGA Toolkit Warns about the Dangers of Human Trafficking
The American Gaming Association (AGA), a United States gambling industry association, has reiterated its commitment to combating human trafficking by releasing a new toolkit. The new release has everything gaming industry bodies need to spread awareness of the issue. The Toolkit Is Packed with Educational Materials Human trafficking is one of the biggest problems the […]
Sports
January 5, 2023
Match-Fixing Scandal Shakes Up Cricket Tournament in Nepal
The Kathmandu Post reported that seven or more players have submitted reports to the International Cricket Council (ICC) after being approached with offers for match-fixing arrangements. Former National Team Captain Reports Match-Fixing Offer One of the reports comes from the former captain of Nepal’s national team and the current captain of the Kathmandu Knights, Gyanendra […]
Casino
January 3, 2023
Wanted Illegal Gambling Boss Arrested in the Philippines
Zhanhong is wanted in China over his alleged participation in illegal gambling operating out of Shandong province in the country. He was arrested on Monday by the Philippines Bureau of Immigration which was tipped by homologs in China. Zeng was apprehended on board one of Air China’s aircraft as he was leaving Ninoy Aquino International […]
Casino
January 2, 2023
Checks Belonging to Rivers Casino Des Plaines Workers Stolen
Rivers Casino Des Plaines is a leading gaming location in Chicago, Illinois. The venue offers popular table games as well as plenty of slots. Just before the Holidays, some Rivers Casino’s employees were surprised unpleasantly after their paychecks were stolen, the Daily Herald revealed. Rivers Casino Employees’ Checks Stolen What’s known so far is that […]
Industry
January 2, 2023
Police in the UK to Look for Signs of Addiction
Police are becoming aware of the negative effect that gambling addiction can have on individuals and how destitute and despair can push people into crime, similar to how drug and alcohol addiction can lead to unlawful behavior. Understand and Treat, Don’t Simply Punish This is why authorities in England and Wales are going to work […]
