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  2. 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 ...

  3. 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.

  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. NC lawsuit ties casinos, campaign money and defamation claims

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

    NC lawsuit ties casinos, campaign money and defamation claims. Danielle Battaglia. June 17, 2024 at 2:41 PM. ... Meta approves bonuses of up to 200% of company executives' salaries. Food. Food.

  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. 'Trump Bucks' websites taken down after being exposed for ...

    www.aol.com/news/trump-bucks-retailers-websites...

    A 75-year-old Alabama grandmother, who said earlier that she became outraged when she discovered that the $1,500 in Trump Bucks she had purchased were worthless, said she, too, was happy the ...

  8. 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 ...

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

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

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.