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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.
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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.
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.
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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