Casino Player Card Fraud

Six people charged with computer-based fraudulent card playing in a South African land casino have appeared in court, reports IOL.co.za. Three of the six are alleged to be dealer employees of the casino.
In bail hearings, investigators claimed that three Chinese nationals playing at the Carnival City casino had installed a hidden miniature camera in a cigarette box to take pictures of cards being dealt during games of Punto Banco. The pictures were then transmitted to computers in a nearby hotel room, where one of the syndicate members would send his accomplices the computer analysis of the card information via sms.

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The document went on to allege that Postle also likely committed wire fraud if it is his cell phone that allowed him access to the hole cards of the other players. Player results and casino. Both the online casinos and credit card companies consider illegitimate charging back as fraud and the consequences for the player are disastrous. The credit card company will cancel the card and therefore the player will not be able to use it for other purposes as well. Aug 12, 2020 I would like to report a possible fraud with an on-line casino operating as 'Luxury Casino'. After depositing some funds with them through my TD Bank Visa card I was able to accumulate about $5,000 in winnings, however, when I applied for a withdrawal, there was one excuse after another.

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The card dealers implicated in the scam allegedly dealt the cards slowly enough for the camera to capture accurate images of the cards on three nights in a row last (July) month.
Carnival City security officials became suspicious when they noticed that the players seemed overly nervous, prompting a closer investigation.
It is understood that up to Rands 3-million ( approx. GBP 225 600) could have been stolen in the scam.
Five men were arrested on August 1 and another employee was arrested later after it was found that dealers were involved in the card scheme.
'The fraud, which made use of sophisticated electronic equipment at the property's casino tables, was uncovered through Sun International's top-class surveillance equipment and procedures,' said Carnival City spokesperson Tamra Veley.
The case was remanded to September 22 for further investigation.

Casino Fraud Case

Les Princes Casino grew suspicious of the players when they returned later in the week for a second round of high stakes poker. French authorities found the marked cards and noticed the cheaters. The Players Rewards Card Team scours the internet to find the best gaming options most suitable for you. This includes rare bonus opportunities, notable new destinations, and seasonal and topical promotions. Instant access to rewards that make your online payments seamless and hassle-free is the aim of the Players Rewards Card.