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Legal
March 29, 2024
Drunk Vegas Man Crashes; Kills a Driver, Injures a Passenger
A drunk driver who killed another in a car crash on Las Vegas Boulevard is facing a number of charges and will appear before court in May, local reports say. On March 22, according to the local police, Charlie Hernandez, 28, was driving a Dodge Challenger as fast as 140 miles per hour on the […]
Industry
March 27, 2024
Massive Police Operation Mobilizes 400 Officers in Montreal
The gambling industry is often targeted by different crimes, including robberies, fraud and money laundering. While the sector continuously invests in prevention, such crimes are not uncommon. This is the case for regulated gambling operators who can become victims, while in the illegal industry, anything goes. With that in mind, law enforcement, especially across North […]
Industry
March 27, 2024
Melbourne Accountant Jailed Over Fraudulent Transactions
A 38-year-old accountant from Melbourne has been sentenced to six years in prison over a total of 239 fraudulent transactions that involved several popular musicians and restaurateurs in Australia. Over $2 Million Transferred From Clients’ Accounts The accountant was a partner and business manager at White Sky when he started transferring money that should have […]
Industry
March 26, 2024
Fraudsters Charged after Handing in Invalid Signatures on Casino Petitions in Florida
Florida authorities identified false signatures on recent casino-related petitions. This led to the arrest of one man and the search of two others. The case was investigated by a number of bodies, including the Florida Department of Law Enforcement, Florida Department of State Office of Election Crimes and Security and the Palm Beach County Supervisor […]
Legal
March 25, 2024
Casino Thieves Face Charges and Prosecution; NC Police Raid Illegal Dens
A man in a motorized wheelchair has stolen $5,000 from another guest at Rivers Casino Pittsburgh, Pennsylvania. The incident occurred on March 8 but was only made public last Friday. According to the local reports, the victim was playing slot games at the Pittsburgh property. After cashing out and placing his money in his pocket, […]
Industry
March 22, 2024
Oklahoma: Man Allegedly Wields a Snake, Robs Casino Patron
There’s a range of weapons robbers use to commit crimes. From knives to handguns, assault rifles and baseball bats, some culprits will stop at nothing to intimidate their victims and rob them of personal belongings. Generally speaking, in case a weapon is involved the charges and possible sentence against the person may be tougher. Whatever […]
Industry
March 20, 2024
50 Arrests, $37K Seized During Alleged Illegal Cockfight Ring Raid
On March 9, members of Galloway’s Humane Law Enforcement Officer unit accompanied by the Egg Harbor City and Hamilton police departments uncovered an alleged cockfighting operation in Atlantic County. They were helped by Atlantic County’s SWAT Team, as well as members of the prosecutor’s office and Galloway Emergency Medical Services. Galloway police were also assisted […]
Industry
March 20, 2024
Robbers in Pennsylvania Hit Gambling Machine Money Collection Van
Gambling venues are often targeted by criminals considering they handle large amounts of cash. While betting outlets and casinos invest in security solutions, including live guards, such incidents are not uncommon. Besides casinos, armored cars, typically collecting money from different venues to deposit into bank accounts can also become targets of culprits seeking to get […]
Industry
March 18, 2024
Cambodia Officials Urged to Hunt Down Key Scam Gang Figures
At the start of the year, Cambodia announced it closed down more than 200 illegal gambling businesses. Recently, country officials have been urged to hunt down “key figures” who are protecting the industry dominated by Chinese scam gangs plaguing the coastal city of Sihanoukville, also referred to as “sin city.” Flourishing Scam Industry The country’s […]
Casino
March 18, 2024
Two Rivers Casino Employees Arrested in Roulette Cheating Conspiracy
State police have arrested two employees of Rivers Casino following an investigation into what authorities describe as a complex cheating conspiracy at a Roulette table. Robin Schnepp, a table games dealer, and supervisor Anthony Laush stand accused of aiding at least two players in cheating on multiple occasions, resulting in significant winnings. A Roulette Game […]
