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  2. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  3. Cheating in casinos - Wikipedia

    en.wikipedia.org/wiki/Cheating_in_casinos

    Cheating can be reduced by employing "proper procedure" - certain standardized ways of shuffling cards, dealing cards, storing, retrieving and opening new decks of cards. [ 6 ] Most casinos are obliged to have an extensive array of security cameras and recorders which monitor and record all the action in a casino, which can be used to resolve ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3] Credit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts.

  5. Google defeats lawsuit over gift card fraud - AOL

    www.aol.com/news/google-defeats-lawsuit-over...

    Citing FTC data from 2021, May said Google Play cards account for about 20% of gift card scams. The case is May v Google LLC et al, U.S. District Court, Northern District of California, No. 24-01314.

  6. Visa is sued over 'Vanilla' gift card scam - AOL

    www.aol.com/news/visa-sued-over-vanilla-gift...

    Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. Ira Schuman, who leads the proposed ...

  7. Stones Gambling Hall cheating scandal - Wikipedia

    en.wikipedia.org/wiki/Stones_Gambling_Hall...

    On October 9, 2019, 24 poker players filed a $30 million class-action lawsuit against Postle, Stones Gambling Hall and its poker and livestream manager Justin "JRK" Kuraitis. [5] In June 2020, Federal Judge William B. Shubb dismissed the lawsuit against all three defendants, citing a very old California law.

  8. NC lawsuit ties casinos, campaign money and defamation claims

    www.aol.com/news/nc-lawsuit-ties-casinos...

    The lawsuit alleges that commissioners Berger, Richardson and Powell spent the summer denying to residents that there were plans for a casino to be built in Rockingham County, and that Cordish’s ...

  9. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...