Tag Archives: illegal
- UnionPay illegal transactions total $153m in 2015
January 6, 2016
Detected unauthorized transactions using portable terminals of UnionPay International in Macau amounted to MOP1.22 billion ($153 million) in 2015. Macau's Judicial Police (PJ) opened 30 cases related to unauthorized UnionPay use, of which 24 were delivered to the Public Prosecutions Office (MP). From these cases, which were mostly detected in...
- 7 Koreans, 2 Indonesians arrested for illegal online gambling in the Philippines and Indonesia
September 18, 2012
The Philippine National Bureau of Investigation arrested seven Korean nationals - they've been identified as Jae Hoon Hwang, Yomg Yeom Kim, Sung Hoon Youn, Hyeok Choi, Yong Beom Cho, Jin Dong Kim, and Jun Min Hyeok - for illegal online gambling. Back in June, the NBI also arrested five Korean nationals for...
- Georgia boat casino under investigation for illegal gambling
July 25, 2012
A Savannah-based casino boat company is finding itself in hot water after federal prosecutors indicted its operators for operating an illegal gambling business, according to the Assocaited Press. Front and center on these charges is Diamond Casino general manager Gregory Sicilia with boat captains, John Sternberg and Jeffrey Thomas, also...
8 Chinese Gambling Superstitions
March 12, 2014
Macau night spots to hit when you’re not gambling
April 2, 2014
Yggdrasil goes live with Georgia’s largest operator
June 29, 2017
Arkansas DFS bill hurdles Senate
April 3, 2017