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US DoJ accuses Full Tilt Poker of being 'a global Ponzi scheme'
Tuesday, 20 September 2011
New amendment to Department of Justice complaint alleges that board members including Howard Lederer and Chris Ferguson defrauded players of over $300m.
Card swapping gang busted in Swansea
Tuesday, 23 February 2010
Quartet of players tried to defraud casino in a card swapping scam.
Tokwiro responds to Kahnawake verdict on Ultimate Bet cheating scandal
Tuesday, 15 September 2009
The Ultimate Bet cheating scandal appears to be drawing to a conclusion with the report from the Kahnawake Gaming Commission and a response from the owners of Ultimate Bet.