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Legal
February 1, 2024
Italian Police Strikes Malta-Based iGaming Company Linked to Organized Crime
A coordinated operation by law enforcement forces across Italy executed a court order for confiscating assets worth approximately €400 million ($433 million) belonging to an iGaming operator registered in Malta. This action follows Italy’s intensifying efforts to counter organized crime infiltration in the online gaming and betting sectors, curbing corruption and money laundering operations. The […]
Industry
February 1, 2024
Alleged Chinese Mafia Leaders Extradited from Myanmar
In November, rebels in Myanmar fighting against the country’s dictatorial leadership attacked and took over a border town near China, Laukkaing. The occupation of the lawless Shan State town resulted in operations against scam centers and casinos in the area. As a result of the attack, local Chinese mafia members, who used to run the […]
Legal
January 31, 2024
Two More Individuals Indicted for DraftKings Cyberattack
Two individuals, Nathan Austad, 19, of Farmington, Minnesota, and Kamerin Stokes, 21, of Memphis, Tennessee, have been indicted for their roles in the November 2022 DraftKings cyberattack. They allegedly misused the illegally obtained data for personal gain, selling confidential information and inflicting damage on the operator and its clients. Joseph Garrison, a third co-conspirator, has […]
Industry
January 30, 2024
Police Arrests Armed Suspect at Hard Rock Casino in Sacramento
Casinos across the United States have different rules when it comes to carrying a gun. While some may totally prohibit any weapons, including handguns, others may allow permit holders of concealed carry handguns to have them in possession. Generally speaking, due to the sensitive cash transactions that casinos carry out, along with increased security, handguns […]
Industry
January 29, 2024
Hong Kong Police Arrests 347 During Three-Day Operation
During a crackdown aimed at 252 illegal establishments and entertainment venues spread citywide across three days, Hong Kong authorities have completed 347 total arrests connected to triad-controlled sex, drug, and gambling businesses. Uncovered Illegal Businesses, Closed Down The hundreds of drug dens, gambling venues, and pubs that did not carry any licenses to function were […]
Legal
January 29, 2024
Ex-LA Councilmember Sentenced to 13 Years for Bribery, Tax Evasion
A massive investigation by the FBI in collaboration with IRS Criminal Investigation in Los Angeles resulted in the sentencing of a former City Councilmember. José Luis Huizar, 55, of Boyle Heights, held the role of Los Angeles City Councilmember between 2005 and 2020. In mid-2020, he was indicted on charges related to bribery and tax […]
Casino
January 26, 2024
Sint Maarten: Armed Robbers Attack Porto Cupe-Coy Casino
Considering that casinos facilitate cash-sensitive transactions, they can often become targets of different criminals. While some may attempt different fraudulent activities, others try to rob such venues. This is precisely the reason why many brick and mortar casinos invest heavily in security personnel, surveillance and some even leverage AI solutions. Earlier this week, a brazen […]
Industry
January 24, 2024
Canada: Casino Employee Accused of Helping Gang in Fatal Home Invasion
A criminal case against one gang member who participated in an attempted robbery that turned into murder gained traction earlier this week. The incident dates back to October 2019 when Ryan Gatzke, 27, was fatally shot and killed in his home by three members of a gang known as the “Terror Squad.” On Monday this […]
Industry
January 24, 2024
Macau Casino Chip Scam Results in Arrest of Eight Suspects
Casino operators are often targeted by criminals who attempt to cheat or manipulate the games for their advantage. While some try to cheat, others engage in fraudulent activities such as using fake chips to play. Last year, a massive fraudulent scheme was uncovered in Macau with police authorities seizing nearly 1,000 fake chips. During the […]
Industry
January 22, 2024
Irvine Man Dodges Robbery on His Way Home from a Casino
Lottery winners and gamblers who take home hefty jackpots are often targeted by robbers. While in the casino, gamblers are protected thanks to CCTV, in-person security and in some cases even metal detection. Yet, when outside, gamblers can become victims of robbery and this is precisely the case of one man from Irvine, California. As […]
