Archive

_2020-12-16
Singapore authorities have jailed a father and a son who were running a transnational gambling syndicate that took bets based on Singapore Pools lotteries. The pair were also fined S$800,000.

_2020-12-09
The US District Court for the NMI found both Imperial Pacific International and Chief Executive Officer Donald Browne, in contempt for noncompliance with court orders. However, because IPI finally complied with the court’s sanctions of over US$93,000...

_2019-07-29
A former employee of Crown Resorts has accused the company of engineering an illegal high-roller gambling promotion operation across China that led to

_2017-07-11
Ten of the 16 Crown employees detained since October last year and sentenced last month for gambling crimes have been released, local media reports. A

_2017-07-11
Chairman of the Macau Gaming Information Association, Mr Charlie Choi, has been found guilty of violating Macau’s privacy laws, and has been sentenc

_2017-07-10
A dealer who was caught in February for misappropriating S$34,000 (US$24,600) worth of casino chips at Marina Bay Sands (MBS) has been sentenced to ni

_2017-06-27
Gambling regulators in NSW and Victoria are undecided whether they will take any action on Crown Resorts following the jailing of Crown employees in C

_2017-06-25
Nineteen Crown Resorts staff have pleaded guilty to gambling-related crimes in a trial held at Shanghai’s Baoshan district people’s court on Monda

_2017-06-07
The man behind Singapore’s biggest counterfeit casino chip scam has been sentenced to seven years and four months jail, local media reports. In late

_2016-10-03
A former dealer with Marina Bay Sands in Singapore was jailed for eight months and 12 weeks for fraud, which involved misappropriating casino chips fr

_2016-05-08
Illegal gambling operators in Malaysia may find themselves locked away for up to two years without trial, under a new proposal from Malaysian authorit

_2016-03-08
A Malaysian man has been arrested for his suspected involvement in a case related to counterfeit casino chips ,which was first reported in 2011, local

_2015-03-24
A man from Perth, Australia, who cheated victims out of A$200,000 to fuel his gambling addiction has been jailed for five years. Anthony George Collie