Casino Malaysia Crook funded his online gambling from other people’s accounts >> Crook got caught after he funded his online gambling from other people’s accounts.
There was another reminder on the importance of safeguarding personal information this week. More than 100 Central Illinois residents had their identities stolen and their money diverted by Robert D. Crutchley (31) who was arrested this week and charged with two counts of felony theft.
DeWitt County Sheriff Roger Massey did not disclose the modus operandi, but said that Crutchley is accused of setting up debit accounts and electronically transferring funds that were used on telephone or Internet gambling sites.
Cassava is going to float it’s shares on the stock exchange.
£700 million worth apparently.
Nice work if you can get it.
Cassava is joint owned by two Israeli families, the Ben-Yitzhaks (20%) and the Shakars (70%). They run 888.com and Reef Club and started up Ecogra with the help of Microgaming who no doubt will be doing the rounds on the London stock exchange before long.
After further discussions with the Kiwi Casino Fraud Department it has come to light that there was a miscommunication regarding this player.
Kiwi Casino Management was of the belief there were further fraudulent reasons beyond initial game play which caused this player to be blocked as a bonus abuser. This, it is now known, was not the case.
The players claim to the winnings is, as the people on this forum have suggested, fair. All winnings in the players account will be paid out.
We apologize sincerely for this resulting issue
Apparently a punter called Mark Peters bet $1.6 million dollars and still “owes 600k” to Sportingbet, who bought out the betting shop Peters ran up the debt with.
America and Antigua have claimed victory in their WTO dispute. David G Schwartz will be chairing a G2E discussion session where representatives from both the US and Antigua may be there to chew the fat over the apparent April 2006 compliance deadline.
Golden Palace Casino were conned on ebay
Golden Palace were the originators of the term “bonus abuse” and are still into the player for about 400k or so apparently.
No, I will not shed a tear for the ebay auction scam perpetrated on Golden Palace.
Search engines with Australian domains, including Google are being investigated by authorities for possible breach of interactive gambling laws.
Australia’s Interactive Gambling Act 2001 prohibits advertising of gambling services on Web sites where “it is likely that the majority of that site’s users are physically present in Australia”.
♠ Banned services include online casino-style gaming services such as roulette, poker, craps, online poker machines and blackjack.
♠ Any gambling advertisement which appears on an Australian Web site is considered published in Australia.
♠ If a Web site that is targeting Australian users publishes an advert for a Web site offering online gambling services, regardless of where that gambling site is located, because the advert is published in Australia, the law is broken.
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