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Chinese Police in Major Gambling Bust

Friday, March 25, 2016 : CHINESE POLICE IN MAJOR GUANGDONG ONLINE GAMBLING BUST
 
Fraudulent operators used well-known land casino brands to attract punters.
 
Police in the Guangdong province of China report that a year-long investigation has led to the breakup of a fraudulent online gambling ring that illegally used well-known land casino brands to atract customers to its websites.
 
The investigation, triggered by an informant in March 2015, resulted in the arrest of 218 suspects, including 11 core members from Fujian province, in a case that police claim involved taking 140 million yuan (US$21.6 million) from over 1,000 victims in 11 cities across the country.
 
Security officials in Foshan received the initial report, and discovered two fake online gaming websites scamming victims in the names of Macau casinos and issuing gaming messages via a "malicious base station."
 
Subsequent investigations uncovered servers registered in Cambodia. Working in collaboration with the Cambodian police, the investigators dismantled five illegal telecommunications and Internet establishments, along with four "fake base stations" after taking action in 18 cities on the Chinese mainland, the police reported this week.

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Gambling News :

888poker in deal with Flow Esports - A statement from 888 said it was only a matter of time before the company joined forces with Flow Esports, which is headed by Daniel Märkisch and includes Hearthstone professionals Tobias Graap, Vetle Stubberud and Johannes Steindl.

Oryx Gaming launches 2 Christmas slots - Oryx Gaming has announced the launch of its new festive season online slot, titled Fairytale Forest Quik and Golden 7 Christmas.

Colorado Racing Commission Approves Mile High DFS - Mile High Racing and Entertainment (MHRE) announced Tuesday that the Colorado Racing Commission has approved its daily fantasy sports activity allowing MHRE to offer fantasy sports contests in nine Colorado locations.

Major Amaya Investors Critical of David Baazov Offer - David Baazov's intriguing attempt to acquire the Amaya Group may have been complicated by the leak of a highly critical letter from major shareholder Jason Ader's SpringOwl Asset Management.

Online Gambling Making Strong Contributions to Manila - 269 iGaming licenses were issued in 2015, along with slightly more remote gaming licenses at 88, the minister reported.

Unibet Name Changed to Kindred Group plc - Following an extraordinary general meeting at which shareholders approved the change of the Unibet title and brand to Kindred Group plc, the online gambling group will begin trading under the new name on December 12.

Kenya Betting Control Board Reviewing Changes - Kenya's booming sports betting sector could be facing stiffer government controls, especially regarding marketing, advertising and promotions, according to local media reports revealing that parliament is studying potential amendments to the Betting, Lotteries & Gaming Act.

Britan To Tighten SpreadBetting Controls - The UK media reported widely Tuesday that Britain's Financial Conduct Authority has announced a crackdown on spread betting using contracts for difference (CFDs) following FCA research that showed 82 percent of clients had lost money in the sector.

Playtech to Buy Back 50 Milliuon in Shares - #playtech In a statement, the company said that the decision reflects continued confidence in the growth and prospects of the business and its high cash generation, and revealed that it continues to trade in-line with expectations.

Sentencing in Vietnam Gambling Bust - The People’s Court in HCM City handed down sentences Monday to dozens of defendants linked to a major online sports betting ring dismantled last year by Vietnamese police.

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