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Thai Police in Major Online Gambling Bust
Thursday July 4,2013 : THAI POLICE IN MAJOR ONLINE GAMBLING BUST
No arrests yet, but bank accounts frozen
Investigators from the Thai police Special Investigations Department have reported taking down a major online gambling ring that steered punters to at least six un-named online betting sites.
The Department's spokesman, Tarit Pengdit, told local reporters that a number of bank accounts associated with the ring and containing the equivalent of over US$320,000 have been frozen, and warrants of arrest issued for a number of individuals who are currently being sought.
Pengdit said that the frozen accounts were being linked to over a thousand bank accounts owned by punters, and revealed that the ring was supported by a core of some 200 high rollers, whom investigators will be interviewing in the near future.
Investigators believe that the well organised ring provided business worth between US$6 million and US$16 million a month to the online betting sites involved, and that there is clear evidence that those involved knew their activities were illegal and took elaborate measures to cover their tracks.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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