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Major China Online Gambling Bust

Friday November 2,  2012 : MAJOR ONLINE GAMBLING BUST IN CHINA
 
Internet gambling ring handled over $11.2 billion in last 10 months
 
Police in Shanghai, China reported Thursday that they have broken up an internet gambling ring that generated more than 70 billion yuan ($11.2 billion) in wagers since January.
 
A Shanghai Cyber Police spokesman claimed that a three month investigation led to the dismantling of the biggest online gambling operation yet by Chinese enforcement agencies.
 
He revealed that more than 50 suspects had been arrested, 3 million yuan in cash had been seized and 10 million yuan of clients' money frozen.
 
The ring profited by working with unidentified overseas gambling websites, helping Chinese Internet users to wager on soccer games and online casino games.
 
"The ring has had a very bad effect on society. We have found office workers and university students who have gambled away all of their money, and even their parents' apartments," the spokesman said.
 
The Shanghai Cyber Police assigned a special team to monitor and investigate the gambling ring earlier this year.
 
Investigators achieved a breakthrough when noticed a major figure in the gang surnamed Shou, who frequently visited an overseas website. "We found that the ring was using that website to manage its accounts. They had connections with more than 20 overseas gambling websites," the spokesman said.
 
The ring purchased gambling software from unidentified sources abroad, which clients used to bet on European soccer games, including UEFA Champions League matches. Most of these gambling websites were based in Southeast Asia and run by ethnic Chinese, the police claim.
 
Since August 2012, Shanghai Cyber Police has been running an anti-online gambling operation, and claim to have successfully prosecuted 954 cases involving almost 1,800 persons.

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Gambling News :

IS DAN BILZERIAN A POKER FISH? - Dan Bilzerian, the high profile Instagram legend, jet setting playboy and allegedly deadly online poker player who claims he accrued a $50 million fortune playing the game,

Vegas Crest online casino adds 30 new games - The Vegas Crest online casino has announced the addition of 30 new video slots to its games inventory from developers GameArt and Xplosive.

AMAYA C.F.O. RETIRES - Daniel Sebag, the Amaya online gambling group's first and only chief financial officer with ten years’ service under his belt, has retired, according to a company announcement Friday.

Is Sheldon Adelson in Favor of Trumo - With the inaugural presidential lunch coming to a close Friday afternoon, US Congressional reporter Paul Kane offered an interesting tweet, noting:

SD618 Massachusetts Online Gambling bill Updates - A few more details have emerged on Sen. Bruce Tarr's new online gambling legalization bill SD618 just filed in the Massachusetts Senate.

2017 $25,000 buy-in Aussie Millions Challenge event results - Taiwan poker pro James Chen has emerged victorious in the $25,000 buy-in Aussie Millions Challenge event after besting a field of 133 at the Crown in Melbourne.

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

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