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casino.org /1 month ago

Resorts World Whistleblower Claims He Was Fired for Reporting Suspicious Gamblers

A former Resorts World Las Vegas compliance director is accusing the Strip megaresort of firing him merely for doing his job—repeatedly warning supervisors about suspicious gamblin...

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casino.org /1 month ago

Florida Woman Behind $24M Illegal Gambling Op Seeks to Gut RICO Case

The owner of a Florida slots parlor accused of operating a $24 million illegal gambling enterprise is asking a judge to throw out the most serious charges against her, arguing pros...

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reviewjournal.com /1 month ago

Resorts World whistleblower lawsuit alleges retaliation over suspicious gamblers

A former compliance director at a Strip megaresort is accusing the casino of firing him after he reported suspected money laundering and other suspicious activity dubbed “the Argen...

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casino.org /1 month ago

South Korea Casino’s Suspiciously High Winnings Expose Alleged $72K Cheating Scheme

Two casino dealers on South Korea’s Jeju Island are under investigation for allegedly using marked cards to cheat three Chinese tourists out of around KRW100 million (US$72,000) at...

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theguardian.com /4 weeks ago

Vast Casino Secrets leak exposes inner workings of offshore gambling firms

Files could have seismic consequences for online casinos, including those accused of illegally targeting consumersThe secrets of thousands of online casinos have been laid bare in...

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financemagnates.com /3 weeks ago

Cards Face Up: Curaçao Leak Lifts the Lid on Who Owns Offshore Casino Brands

Blaze.com, Qbet.com, Stake and 1xBet are among the online gambling brands whose owners of record appeared in documents taken from the Curaçao Gaming Authority (CGA), the island's r...

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casino.org /1 month ago

Caesars Denies Exposure as FBI Probes Theft of 153 Million Driver’s License Scans

The largest known leak of North American driver’s license scans has thrust Caesars Entertainment and Circa Casino into the spotlight. Both Las Vegas casino operators appeared on th...

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casino.org /1 week ago

Former IT Boss Masterminded $800K Casino Fraud Using Fake Driver’s Licenses

A former IT company owner who orchestrated a fake-ID scam targeting casino cash kiosks has been sentenced to nearly eight years in federal prison. Jeremy Cushing, 53, of Topeka, Ka...

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news.bitcoin.com /3 weeks ago

‘Casino Secrets’ Leak Ties UK Bookmakers to Offshore Mystake Operator

The Guardian reviewed a contract showing that a racing and esports content supplier majority-owned by three of Britain’s biggest bookmakers signed a revenue-sharing deal with Sante...

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casino.org /1 month ago

AGCO Fines NorthStar $100K Over Anti-Money Laundering Failures

The Alcohol and Gaming Commission of Ontario (AGCO) has issued a fine of $100,000 against NorthStar Gaming (Ontario) Inc. for allegedly failing to comply with provincial anti-money...

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casino.org /1 day ago

Lottery Employees Knew Where Winning Tickets Would Be Sold in Alleged $27M Scam

Italian authorities have frozen more than $28 million in assets belonging to a group of former lottery employees accused of using privileged computer access to steer $27 million in...

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casino.org /2 weeks ago

Macau Gambler Accused of Kicking Casino Machine to Erase Losing Bets

Authorities in Macau have arrested a 52-year-old businessman from mainland China who is accused of cheating a casino using perhaps the least sophisticated technique possible. The g...

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maroonoak.com /1 month ago

United states Internet casino Statistics Share of the market From the Brand name, GGR & Taxes

Seeking spoof your location always only gets their choice rejected or your bank account frozen, and it can emptiness people payouts. Ny ‘s the bigger honor together with harder str...

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casino.org /1 month ago

Casino Secrets Revealed: We Got Our Hands on a Table Games Supervisor Manual

The world of casinos is endlessly fascinating, so getting our hands on a training manual for Table Games Floor Supervisors sparked more than a little glee. The Station Casinos manu...

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realtor.com /4 days ago

EXCLUSIVE: What Really Happens Behind Off-Limits Doors at One of Las Vegas’ Most Iconic Casinos

"Secret Life of a Vegas Casino" reveals how Golden Nugget staff use hidden design tricks and strict security to keep guests gambling.

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casino.org /1 month ago

Florida Poker Player Devon Shalmi Busted in Illegal Bookmaking Probe

A Florida poker player with more than $225,000 in recorded tournament cashes has been accused of running an illegal sports betting operation that handled millions of dollars. Devon...

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insurancebusinessmag.com /1 day ago

Casino's cameras caught the felony – now its $10M insurer wants out

A guilty plea, a beating on camera, and a $10M excess policy with one very specific exclusion

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casino.org /1 week ago

Venetian Poker Room Changes How Cards Are Dealt to Foil High-Tech Cheats

Las Vegas’ Venetian has stopped pitching poker cards through the air in preference to a dealing method designed to stop cheats from catching a glimpse of opponents’ hands with mini...

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casino.org /1 month ago

LOST VEGAS: The Casino Pioneer Whose Mob Ties Got His Mother-in-Law Killed

The Burbank Police Department still calls it “one of the most infamous crimes in the city.” It inspired two books, an Oscar‑winning Susan Hayward movie, and three executions — incl...

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casino.org /2 weeks ago

Brazil’s Gambling Ban Uncovers High-Value Suspicious Accounts During Mass Cash-Outs

Brazilian authorities are investigating roughly 40 high-value online gambling accounts for potential ties to money laundering and organized crime. The suspicious profiles were flag...

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casino.org /1 month ago

€5.86B German Illegal Casino Bust Challenges Black-Market Estimates

German authorities have dismantled an alleged illegal online casino network that processed over €5.86 billion ($6.9 billion) in illicit wagers. The massive raid has reignited indus...

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scmp.com /1 month ago

How the Philippines missed a Korean gambling racket worth US$3.8 billion

The Philippines spent years dismantling Chinese-linked gambling compounds in dramatic, headline-grabbing raids. But all the while, and with far less scrutiny, South Korean syndicat...

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casino.org /2 days ago

Poker Pro Who Wagered $148M Could Avoid Prison in Resorts World Gambling Scandal

A professional poker player and illegal bookie who wagered $148 million at Las Vegas casinos—losing over $10 million at Resorts World alone—may avoid prison time despite pleading g...

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casino.org /1 month ago

Trump-Linked Firm Says Ex-CFO Gambled $29M on Slots at Hard Rock

A former executive at a social media firm with close ties to President Donald Trump spent 200 days gambling at a South Florida Hard Rock casino in a single year, allegedly feeding...

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