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Legal
May 9, 2022
Two Bodies at MGM Cotai Suggest a Double Murder at the Casino Resort
A double murder at a gambling venue in Macau has led to the deaths of two women. The police are on the lookout for the perpetrator. Two Women Were Found Dead The crime took place at the MGM Cotai resort and casino. The bodies were found in one of the rooms on the 9th floor. […]
Casino
May 5, 2022
Robert Cipriani Proves Innocence in High Roller “Robbery” Case
On Wednesday, prosecutors at the Nevada District Attorney’s Office in Las Vegas decided to dismiss larceny and robbery charges brought against professional gambler Robert “Robin Hood 702” Cipriani. The charges were tied to an alleged altercation that Cipriani had with Robert Alexander at Resorts World last November. No Good Deed Goes Unpunished Alexander is a […]
Casino
May 5, 2022
Man Pleads Guilty over Gambling Addiction-Driven Bank Heists
When gambling addiction strikes, crime usually follows. This is the case of Davis County Clerk Auditor’s Office employee who found himself forced to steal to try and cover a mounting gambling debt. In his desperation, Kevin Dean Rasband, turned to robbery and held up two banks. Pleading guilty in front of US District Judged Ted […]
Legal
May 5, 2022
Former Star Entertainment VP Ran Away with Almost $10M of Stolen Money
The inquiry of Star Entertainment’s controversial dealings with fraudulent Chinese junket operators continues with new reveals. According to the latest information, Simon Kim, Star Entertainment’s senior VP of international market stole $9.7 million (in US dollars) in 2020. Simon Kim Stole Almost $10M The happening dates to two years ago but was never reported to […]
Casino
May 4, 2022
Michigan Police Raid Illegal Gambling Dens and Seize More Than 100 Machines
A total of 100 gambling machines and $29,204 were seized by Michigan police authorities in what the police argues is a sting operation on illegal gambling. The operation took place on April 27 and targeted The State Road Spot in Davidson and the Bristol Spot in Burton. According to investigators, the two venues raided were […]
Casino
April 29, 2022
Yakuza Members Arrested for Shaking Illegal Casino in Tokyo
The organized crime control division within the Metropolitan Police Department in the Japanese capital announced it had arrested four gang members for racketeering an illegal casino in Tokyo. Suspicion of Profiting from Illegal Gambling The four men among which a former YouTuber were arrested for collecting money for protection from an illegal gambling den which […]
Poker
April 29, 2022
Poker Club in Ohio Files Lawsuit Against Local Administration
A poker club looking to open for business in Cincinnati, Ohio, launched a legal battle to prove that it would be legal to operate in the state. The Action Factory Social Club received a zoning certificate to operate at the Dillonvale Shopping Center located on Galbraith Road in Cincinnati. However, in an unfortunate turn of […]
Casino
April 29, 2022
NSW Star Group CEO Grilled During State Inquiry
The Star Entertainment Group is facing even more serious regulatory challenges as the New South Wales inquiry continues to delve into its questionable practices and has discovered fresh evidence that the Group has overlooked an important part of its duties. According to the Australian Financial Review, The Star Entertainment Group helped high roller cash out […]
Industry
April 29, 2022
TransUnion Alerts about a 50% Increase in the Gambling Fraud
TransUnion, a US-based consumer credit reporting agency, published a fraud analysis report, according to which the global digital fraud rate dropped by 22.6% in the first quarter of 2022 in comparison to the prior-year quarter. However, despite the fact that fraud decreased in most sectors, the gambling industry registered a 50.1% growth in fraud rate […]
Casino
April 28, 2022
UK Woman Jailed after Stealing $490,000 to Fund Her Gambling Addiction
Jay Delaney, a UK woman, has been sentenced to five years in prison after stealing £388,000 ($490,000) from 38 people to fund her gambling addiction. Ste stole the money from 38 people after conning them to hand over their life savings. The Scam Was Ongoing between 2015 and 2020 The 32-year-old woman managed to steal […]
