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Tag Archives: FBI

US – DOJ confirms arrest of Russian slot gang

The Department of Justice has confirmed that 33 members of a Russian crime syndicate have been arrested on a variety of charges including ‘efforts to defraud casinos in Atlantic City and Philadelphia by using electronic devices and computer servers to predict and exploit the behaviour of electronic slot machines.’ Known as Shulaya Enterprise, the gang…

Saipan – FBI makes one arrest after visiting Imperial Pacific

The Federal Bureau of Investigation has confirmed that it did visit Imperial Pacific International Holdings’ casino on the remote US island of Saipan and that it has arrested one person in connection with the death of a construction worker. Michele Ernst, an FBI spokeswoman, said: “The FBI conducted a search and made an arrest in…

US – AGA launches joint initiative with FBI

The AGA’s plan to crack down on illegal gambling has received support from the FBI, the nation’s top law enforcement and national security agency, who is explaining how its Internet Crime Complaint Center (IC3) can be put to good use. The IC3 is the FBI’s national platform for receiving information on any cyber-affiliated crime. It’s…