Considering that casinos handle large sums of cash, they are often vulnerable to attempts of criminal activities. From fraud and cheating to money laundering, land-based casino operators are constantly on high alert to combat unlawful activities and identify bad actors.

While in some cases, the culprits are guests, in others, insider involvement is possible. This is precisely the case for several people who have recently been arrested by the Judiciary Police in Macau over allegedly participating in a criminal syndicate that defrauded a Cotai Strip casino.

Overall, eight people have been arrested on suspicion of involvement in the criminal activities. All of the detainees are local residents, and their age is between 33 and 42. Despite the arrest of the eight people, law enforcement considers that more individuals are involved in the unlawful activities and it will continue to investigate in order to identify and detain them.

The Judiciary Police said that the group’s actions resulted in losses of an estimated HK$4.54 million ($581,500) for one casino operator in Macau. However, the name of the casino was not disclosed. The same group is suspected of being involved in at least two other crimes, dating back to earlier this year.

During the arrest of the eight individuals, police raided a number of properties. In the process of detention, some of the suspects were not cooperative with law enforcement. It is unclear what charges each of the suspects is facing.

Casino Operator Employees Suspected of Collaborating with Criminal Syndicate

Out of the eight people who were arrested, five have been employed by the casino operator that was defrauded. Those employees, who held roles such as dealers, table game managers and directors, are suspected of collaborating with the criminal syndicate that ultimately resulted in the hefty losses for the gambling operator.

On the other hand, the three other individuals who were apprehended are suspected of orchestrating the criminal activities. The trio allegedly played an important role for the group with a focus on planning the unlawful activities.

The three members of the criminal syndicate allegedly collaborated with casino employees to manipulate card games. This enabled them to gain an advantage in games, ultimately defrauding the casino out of HK$4.54 million ($581,500).

The recent case raises a serious concern about the breach of trust of the aforementioned casino employees, some of which held important roles. Still, anyone is considered innocent before being proven guilty beyond a reasonable doubt in court.

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A mass shooting on Wednesday has taken the life of 18 people in Lewiston, Maine. The suspect for the crime, identified with initials R.C., injured 13 more after he opened fire on two local businesses. After trying to hunt him down for days, law enforcement confirmed Friday that the suspect was found dead near a recycling plant in Lisbon – Maine Recycling, where he is believed to have recently worked. Reportedly, R.C. was found with a self-inflicted gunshot wound.

While the suspect was still at large, businesses across Lewiston were encouraged to close their doors. Hollywood Casino Bangor released a statement recently, confirming that it closed its doors to visitors on Thursday, October 26, 2023. “In light of the tragic events unfolding within our State, and out of an abundance of caution, Hollywood Casino will remain closed today 10/26/23.  Our heartfelt condolences go out to all those grieving this morning and we continue to hope for a speedy resolution to the situation,” explains a statement released by the entertainment destination.

The recent terrifying crime temporarily impacted the operations of another casino in Maine. Oxford Casino Hotel released a statement confirming that it decided to reopen effective from October 28, 2023. The leading gaming and entertainment destination confirmed that it will operate with 24-hours police presence. Moreover, Oxford Casino Hotel confirmed that the only open entrance that will be used would be the one for the hotel and not the main casino entrance.

Amenities at Oxford Casino Hotel Reopen

Oxford Casino Hotel confirmed that the hotel would not reopen before Tuesday, October 31, 2023. According to the venue, its slots will continue to operate normally as of October 28, 2023. On the other hand, Oxford Casino Hotel said that will be opening its table games “tentatively” from the same date. Similarly, the venue confirmed the opening of its Video Bar, Express and The Ox Pub.

“Our thoughts and prayers go out to those impacted, as well as their families and friends. With the shelter in place being lifted, we have made the decision to re-open October 28, 2023,“

reads a statement released by Oxford Hotel and Casino

Maine Gov. Janet Mills, who was cited by NBC10 Boston, confirmed at a press conference that the body of the culprit believed to be responsible for the killings was located by Maine State Police. She confirmed that she contacted President Joe Biden to notify him about the situation.

The latest terrifying crime once again raises concerns about gun safety and gun control. For years Democrats have supported the implementation of more rules for guns, something that many Americans consider is a breach of the Second Amendment.

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