Tag Archives: FBI
VS – DOJ bevestigt arrestatie van Russische slotbende
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…
VS – AGA lanceert gezamenlijk initiatief met de FBI
Het plan van de AGA om illegaal gokken aan te pakken heeft steun gekregen van de FBI, de hoogste wetshandhavings- en nationale veiligheidsdienst van het land, die uitlegt hoe haar Internet Crime Complaint Center (IC3) goed gebruikt kan worden. De IC3 is het nationale platform van de FBI voor het ontvangen van informatie over cybercriminaliteit. Zijn…
