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Casino
September 19, 2022
Thailand Cracks Down on 2,819 Illegal Gambling Websites
The Thai government continues to respond to sprawling online gambling, with the country’s Ministry of Digital Economy and Society so far having successfully shut down 2,800 online gambling websites in the last 12 months alone. These numbers reflect an increased interest by Thailand to ensure that citizens are protected from pernicious unregulated websites and businesses […]
Casino
September 19, 2022
Cambodian Prime Minister Launches New Volley Against Illegal Gambling
After rumors surfaced that Cambodia would crack down on illegal casinos and the other criminal activity surrounding it, an order finally came on Saturday signed by the country’s prime minister, Hun Sen. The order essentially tells authorities and police to look into any officials that may have been complicit or failed to act in the […]
Legal
September 16, 2022
HK Policemen Jailed for Helping an Illegal Casino
Three Hong Kong police members faked a raid to protect an actual unlicensed casino. An undercover cop reported their actions to the police, leading to their arrest. The trio was eventually sentenced to several months in prison. Three Policemen Helped Stage a Fake Raid The three convicts are the 56-years-old sergeant Chiu Kwong-lam, the 38-years-old […]
Casino
September 15, 2022
Illegal Gambling Scheme Involving the Mafia Busted in New York
The New York City Police Department busted an illegal gambling scheme allegedly connected to one of New York’s notorious mafia families. Six people have been arrested and charged with running illegal gambling operations, racketeering, and money laundering. The Illegal Gambling Scheme Brought Profits of Millions of Dollars The FBI in collaboration with the New […]
Legal
September 14, 2022
Cambodia to Crack Down on Illegal Casinos and Fraud
Many Westerners see Cambodia as an embodiment of fraud, illegal gambling and human trafficking. Fortunately, the country’s government is already taking action in hopes of curbing organized crime and restoring Cambodia’s image. Cambodia’s Image Has Been Tarnished by Crime Ros Phearun, secretary general of the Cambodian Gambling Regulatory Committee is one of the main activists […]
Casino
September 13, 2022
Philippine Police Vows to Do More to Tackle POGO Worker Exploitation, Crime
The Philippine National Police wants more to be done when it comes to gaining control over the regulated Philippine Offshore Gaming Operators sector and the inflow of foreign workers who come to work in the gambling industry. In fact, the police wants to create a detailed list that keeps track of workers and can assist […]
Casino
September 12, 2022
Training Bus and Casino Staff Can Help Stop Human Trafficking in Florida
Attorney general Ashley Moody is raging war on human trafficking by educating Florida workers within the transport and casino industries to recognize and report human trafficking when they see it. Florida Attorney General Fights Human Trafficking with Education and Training Florida attorney general Ashley Moody has joined forces with Truckers Against Trafficking (TAT), the Florida […]
Casino
September 7, 2022
VGCCC, AUSTRAC behind AU$4.7m Money Laundering Scheme Bust
A 12-month multi-jurisdictional investigation led to the arrest of three members of an alleged Melbourne money laundering syndicate who organized a scheme involving purchasing winning tickets from electronic gaming machines. Three People Charged The investigation executed by the Australian Federal Police (AFP), in collaboration with AUSTRAC, the Victorian Gambling and Casino Control Commission (VGCCC) and […]
Casino
September 7, 2022
Banned Player Tries to Con Bettendorf Casino with a Fake Foreign Bill
On September 2, a player banned from the Isle Casino Hotel in Bettendorf, Iowa, was caught trying to exchange a fake foreign currency bill for US dollars. Banned Player Somehow Manages to Get In the Isle Casino Hotel Bettendorf Bettendorf citizen Mark Hampton, 37, has a history with the Isle Casino Hotel Bettendorf. With a […]
Legal
September 6, 2022
Mexico Cracks Down on Illegal Gambling Following a Homicide
A recent homicide prompted Sinaloa’s government to crack down on illegal gambling venues. The state’s government jumped into action following the murder of a young man at an illegal casino. A Murder Took Place in an Illegal Casino The victim of the homicide is Jesús Guadalupe, a 23-year-old man who went to play at one […]
