A Catholic priest from Ontario, Canada has been jailed for two years for defrauding nearly CA$1 million (US$760,000) from desperate refugees to fund a self-destructive gambling habit, according to recent news reports.
The chance of walking into a casino as Joe or Jane Average and walkout Mr or Ms Millionaire is what keeps us going back. It’s a crazy world, filled with the possibility that you will suddenly getting your hands on vast amounts of money.
In Canada, Mitchell Sumka, a former financial advisor was recently sentenced to 27 months in prison for stealing money from his customer’s accounts to pay off gambling debts. The accused stole money from customer accounts held at TD Bank in the province of Manitoba, and went about doing so in some rather creative ways.
A former Victoria gaming minister is among those calling for investigations into Crown Melbourne. Tony Robinson made the call after the casino was accused of links with Chinse organised crime.
The Swedish gambling market recently underwent some serious changes after many years of preparation and deliberation. The new laws were passed as a way to strengthen the gambling monopolies within the country, making it more difficult for both domestic and foreign entities from obtaining a licence within its regulated market.
Working in a casino as a dealer takes a certain amount of discipline, and the temptation of pocketing a few chips must always be huge. Most dealers manage not to get their hands dirty, and then there are those that do. Then, there are those that do, and get caught.
When we think of crimes that are committed at a casino, we most often think of intricate heists that involve getting past the heavy security and making away with millions in cash or diamonds. The truth, however, is far more mundane, and shows that most crime that does take place in casinos is almost always opportunistic, and for the most part, involves the guests directly rather than the casino itself.
Casinos form a very unique class of entertainment facility, and because of this, they tend to have a much wider set of security issues than many other venues. Gambling venues’ security concerns are also often unique to these environments, especially because they house substantial amounts of cash and a variety of opportunities through which criminals can achieve their plans.
The purpose of casino legislation is clear; to regulate the industry and ensure that players are kept safe and casinos themselves are kept free from crime. However, have you ever wondered exactly how gambling legislation is designed, and what goes into making sure that it covers every possible facet of the market? Here are the key areas that all gambling laws need to cover in order to ensure well-rounded and airtight legislature.
Internet fraud is at an all-time high today, and real money gambling websites are a veritable paradise for web criminals. With this in mind, it’s no wonder that many people don’t trust online casinos with their money, their personal information, or even their patronage – but are they correct? Can you actually trust online gaming … Read more Assessing the Risks of Online Gambling