G'day punters, casino and gambling millionaires and billionaires, poker nuts, politicians, super whales, journalists, politicians... (and cheats!) one and all. Two of the world's most successful casino cheats have been stopped in their tracks, sort of, having had their day in court. They hit Australia, Britain, China, Italy and god knows where else, cheating casinos across the globe out of millions of dollars. Media Man and Gambling911 play Pink Panther, and Cluedo and Heist with this special report...
Two of the world's most successful international casino cheats have had their day in court.
The rumour mill says the duo, understood to be part of a larger casino crime group, enjoyed time down under in Australia, having a soft spot for both Crown Casino in Melbourne and Star City Casino in 'Sin City' Sydney.
Last Friday they faced court and admitted they possessed hell of a lot of fake IDs, which they used in land based casinos they were banned from across the world. It's understood they didn't target online casinos.
Using a clever global strategy, the pro active gang upper ranked Francesco Baioni, 64, and Frank Camilleri, 61, travelled the world cheating casinos out of a bucket load of money.
Police and other law enforcement had described them as "notorious" and "professional". The crooks have served time in America after cheating their way to "vast" amounts of cash.
Baioni, of Rackstraw House, Primrose Hill, was handed down a 12-month sentence suspended for 18 months. Camilleri, of Derrick Road, Beckenham, was sentenced to nine months suspended for the same duration.
Both were also issued with an 18-month curfew between 11pm and 6am and were barred from all premises regulated by the Gambling Commission for 18 months.
Police would not discuss the tactics that landed the Italian duo so much money over the years but did reveal they had operated in countries including China, Australia America and Britain.
Roulette is understood to be a favorite of the duo, and industry talk is one of them would distract the dealer, and the other would move chips on the table into winning positions.
Both were busted on CCTV cameras at various central London casinos conducting reconnaissance visits, testing the water, and attempting to sign up for membership, using false identities. In one case, Baioni was filmed being refused membership at a casino after the false identity he was attempting to use was flagged up on the operator's computer system as "barred".
The daring pair were caught following an intelligence-led operation by officers from the Metropolitan Police Service's Human Exploitation and Organised Crime Command. On August 9 search warrants were executed at their homes and Baioni was arrested.
Detectives discovered "a large quantity" of fake Italian identity papers containing pictures of Baioni and Camilleri. All had false names.
There were also tons of false identities awaiting pictures and individual passport photographs of both fellas prepared to be attached to the documentation. On August 23 Camilleri was arrested at Gatwick Airport when he flew back from Malta.
Casino crooks and shady figures in the gambling industry have often come unstuck at airports, and this helps explain why some casino tycoons in the likes of Malta, Cyprus and Antigua do not travel on commercial airliner. Sometimes their private aircraft have also been intercepted.
Both crooks were charged and just last month Baioni admitted 9 counts of possessing false documents with intent, possessing articles for use in fraud, and making articles for use in fraud. Camilleri admitted 8 counts of possessing false ID documents with intent.
Remember, crime doesn't pay, unless you're very good at it. You're throw of the dice.
Awards...
It's been a big month for casino awards. Ok, as you read earlier, Macau's Altira Macau was awarded the prestigious Forbes Five Star Ratings for the second year in a row, so Packer and the Ho family continue to work their magic.
PartyGaming's PartyCasino has also come back with seconds, picking up another Media Man 'Online Casino Of The Month Award' for November, and also the parent company, PartyGaming, picked up the prestigious EGR Slots Operator Of The Year Award ...Some other top picks of ours who picked up awards at the EGR night of nights were:
Virgin Games (Affiliate Programme)
Betfair (Innovation, Mobile Operator and UK Sports Betting Operator)
Bwin (European Sports Betting Operator
PKR (Poker Operator)
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Wrap Up...
Readers... er, punters, how did you like our report? Did you enjoy learning all about the international casino fraudsters? Tell us in the forum.
If you have a bet, please bet with your head, not over it, and for God's sake, have fun.
*Greg Tingle is a special contributor for Gambling911
*Media Man http://www.mediamanint.com is primarily a media, publicity and internet portal development company. They cover a dozen industry sectors including gaming and offer political commentary and analysis.
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Sunday, November 28, 2010
Friday, November 12, 2010
Australian Casino News: Burswood Casino Patrons Targets For Crime, by Greg Tingle - 12th November 2010
Australia, namely Perth, and its Burswood Casino aka Burswood Entertainment Complex is the subject of today's extremely disturbing news report. The Western Australian Police Force, the casino and patrons are looking for solutions on how to stop an apparent crime wave that is seeing criminals target Burswood patrons. Media Man and Gambling911 with not what you want to hear, but what you need to know...
Police in Perth, West Australia are confident that criminals appear to be targeting people as they leave the James Packer - Crown Limited owned Burswood Casino.
West Australian Police are investigating a number of attacks on women who were apparently followed home from the casino in the wee hours of yesterday morning and had their handbags and contents stolen.
Sergeant Graham Clifford advised that in both cases the women were about to open the front door at their homes in Fremantle and Cannington when they had their handbags nabbed from their person.
"We don't believe the two incidents are connected with the victims but by the same token it would appear that some of the criminals out there are taking advantage of people when they leave the casino and attacking them when they are by themselves just about to enter their home," he said.
Police are now also investigating a third incident where a woman was targeted by the thieves.
The woman has contacted WA police saying she was attacked just outside her home in Warnbro this morning after returning from the casino.
It is understood she had several thousand dollars in her bag.
Gaming industry insiders strongly believe that the latest string on attacks in Perth will see more people stay at home and play slots, poker and other games online, such is the current perceived risk of a visit to Burswood. Media Man and Gambling911 both feature and review some online casinos available for Australians.
Police say further information about the thieves will be released soon.
WA Police, Media Man and Gambling911 encourage Burswood Casino patrons to please take precautions at the casino and on your journey back home.
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Readers, what would you do with the situation at Burswood Casino? Will this news see you more likely to play casino games on the internet? Tell us in the forum.
If you have a bet, please bet with your head, not over it, and for God's sake, have fun.
*Greg Tingle is a special contributor for Gambling911
*Media Man http://www.mediamanint.com is primarily a media, publicity and internet portal development company. They cover a dozen industry sectors including gaming and offer political commentary and analysis.
*The writer owns shares in Crown Limited
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Police in Perth, West Australia are confident that criminals appear to be targeting people as they leave the James Packer - Crown Limited owned Burswood Casino.
West Australian Police are investigating a number of attacks on women who were apparently followed home from the casino in the wee hours of yesterday morning and had their handbags and contents stolen.
Sergeant Graham Clifford advised that in both cases the women were about to open the front door at their homes in Fremantle and Cannington when they had their handbags nabbed from their person.
"We don't believe the two incidents are connected with the victims but by the same token it would appear that some of the criminals out there are taking advantage of people when they leave the casino and attacking them when they are by themselves just about to enter their home," he said.
Police are now also investigating a third incident where a woman was targeted by the thieves.
The woman has contacted WA police saying she was attacked just outside her home in Warnbro this morning after returning from the casino.
It is understood she had several thousand dollars in her bag.
Gaming industry insiders strongly believe that the latest string on attacks in Perth will see more people stay at home and play slots, poker and other games online, such is the current perceived risk of a visit to Burswood. Media Man and Gambling911 both feature and review some online casinos available for Australians.
Police say further information about the thieves will be released soon.
WA Police, Media Man and Gambling911 encourage Burswood Casino patrons to please take precautions at the casino and on your journey back home.
Media Man Profiles
Australia
James Packer
Crown Casino
Burswood Casino
News
Entertainment News
Casino News
Australian Casino News
News
Wrap Up...
Readers, what would you do with the situation at Burswood Casino? Will this news see you more likely to play casino games on the internet? Tell us in the forum.
If you have a bet, please bet with your head, not over it, and for God's sake, have fun.
*Greg Tingle is a special contributor for Gambling911
*Media Man http://www.mediamanint.com is primarily a media, publicity and internet portal development company. They cover a dozen industry sectors including gaming and offer political commentary and analysis.
*The writer owns shares in Crown Limited
Website Network
Media Man International
Media Man
Media Man Australia
Media Man Asia
Media Man Canada
Media Man Games
Media Man Brand
Media Man Network
Casino News Media
Poker News Media
Global Gaming Directory
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