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In Spain Credit Card Theives Use Cards For Online Gambling

Spanish police arrest five for petrol station scams.
In a major anti-fraud operation dubbed Op Voluto, Spain's Guardia Civil has arrested five individuals in Torrevieja and Benidorm who are believed to be involved in a card data theft scheme that touched over 2,000 petrol stations across the country.
Around October 2012 police started investigating a fraud gang that had an unusual modus operandi; they would arrive at petrol stations claiming to be maintenance crews for the card payment machines, saying they were there to attend to machine problems.
On being given access to the machines, they were able to plunder sensitive pre-paid card data that would normally be shielded by tough security measures.
It is alleged that the gang subsequently used the data at online gambling sites to illegally generate some Euro 2 million in cash from gaming, in particular at online poker tournaments operated by internet gambling sites licensed in Spain and Gibraltar.
Police searches for evidence at a number of private properties in Torrevieja and Benidorm resulted in the seizure of laptops, mobile phones, cash and other evidence relating to online gambling and illegal activity.
Investigations continue.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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