Friday, August 03, 2012

Casino Surveillance Training is Available With Richard Marcus Game Protection Training

Training the Minnesota Casino Intelligence Unit
Some casino managers have been asking me if I offer separate surveillance game protection seminars along with my table games protection training. Up till now I have always included surveillance game protection training in my seminars for overall casino game protection. However, due to these latest queries I will indeed offer game protection training courses and seminars to strictly casino surveillance personnel. I guarantee the same excellent quality training I have always provided in my past seminars. If you are interested in this surveillance or any other type of game protection training seminar, please review my table games training page
and contact me.

Crooked Surveillance Operator Goes Down in Singapore Casino Cheating Case!

Source: channelnewsasia.com An army specialist has been sentenced to two years' jail for conspiring with four accomplices to cheat Marina Bay Sands of nearly S$150,000 between July and August last year.Toh Kaida, 29, who was suspended by the Singapore Armed Forces (SAF), had admitted earlier this month to 19 charges of cheating.The prosecution proceeded on five charges.

Court documents showed that the mastermind was Ho Boon Keat, 29, who was then working at the casino as a surveillance operator. Ho's accomplices would stake out at the tables of the game, Sic Bo, when he was on duty. Siic Bo is a game where three dice are rolled and gamblers can win up to 180 times their bet if all the dice display the same number. Then an accomplice would claim to have placed a bet of S$25 after a triple appeared. The pit manager would call Ho to check video footage for confirmation and Ho would lie and say the bet had been placed.

In mitigation, defence counsel for Toh, Mr Josephus Tan, said his client had made restitution of S$10,000 to the casino. The amount was Toh's share of the criminal proceeds. So ar, three other accomplices have been dealt with. Ho was sentenced to three years' jail, 28-year-old Ang Chee Peng received a jail term of two-and-a-half years while 25-year-old Benson Ho received a jail sentence of one year and two months.

My take: Singapore's casinos continue to bet hit with massive casino cheat scams engineered by employees. I can only wonder how much money is being pilfered out of them that we don't hear about!

Thursday, July 26, 2012

Game Protection Training Seminars Table Games

Table Games Training at WGPC in Las Vegas
Yes, I am still training table games people via seminars and more intense training classes and courses throughout the world. I want to emphasize the difference between my casino table game training seminars and those offered by the others calling themselves world game protection consultants and experts.

That difference is simply: I train by hands-on training, imparting my knowledge as both one of the world's greatest casino cheats of all time and that as a dealer ripping off casinos from the inside. Do not forget that I was the first to do the false-shuffle baccarat scam as a casino dealer before the Tran Organization made that scam so infamous. I teach casinos how to defend against all scams and advantage play methods. I do not waste anyone's time or money with PowerPoint presentations or overused surveillance video of scams that do not really teach anything.

If interested in my services, go to my website game protection training page and contact me.

Monday, July 16, 2012

Why dr. Edward O. Thorp is Not in the Casino Cheats Hall of Fame

Not a Casino Cheat
You have all heard of the renowned mathematics professor Edward O. Thorp, who back in 1960 wrote the original Card-Counting Bible titled "Beat the Dealer," which for many is still considered the all-out bible for those interested in counting cards at blackjack to beat the casinos. I have been getting some emails asking why Mr. Thorp has not been inducted into the Richard Marcus Books Poker and Casino Cheats Hall of Fame.

Well the reason is quite simple and should be obvious. Despite Mr. Thorp's numerous appearances on many TV shows that relate to casino and poker cheating, the man himself has never had anything to do with cheating in casinos or cheating at poker, at least to my knowledge. Although many casinos over the past few decades have tried to get blackjack card-counting to be considered as casino cheating in their jurisdictions, none, again at least to my knowledge have ever succeeded. Therefore since card-counting at blackjack is not illegal or cheating, Dr. Edward O. Thorp is not, nor has ever been a casino cheat.

More Trouble for Full Tilt Poker--CEO Arrested on Ponzi Scheme Charges!

Big Ponzi Pyramid of Chips!
Source: Huffington Post

Won an online poker game and are expecting your money soon? If the game was on fulltiltpoker.com, don't bet on it.

The FBI arrested Raymond Bitar, the CEO of the online gaming site Full Tilt Poker, Monday, on charges he oversaw a $430 million ponzi scheme, according to CNNMoney. Full Tilt owed more than $300 million to online players around the world but only had $60 million in funds to pay off their winnings.

The company allegedly used players' funds to pay off the sites creditors and owners, according to Businessweek.

The site came under greater official scrutiny following a Justice Department crackdown on online gaming sites last spring.

In April of last year, the FBI charged the owners and operators of three online betting sites, including Full Tilt, with illegal gambling and defrauding U.S. banks, MSNBC reported at the time. According to Manhattan U.S. Attorney Preet Bharara, the defendants “concocted an elaborate criminal fraud scheme, alternately tricking some U.S. banks and effectively bribing others to assure the continued flow of billions in illegal profits."

The Justice Department announced in September that Full Tilt was also stealing players' money to pay off creditors and the firm's executive's salaries. According to the press release from the U.S. Attorney's Office:

"When the scheme finally collapsed, Full Tilt Poker was unable to pay players the approximately $350 million it owed them."

My take:

Wow! 430 Mil...that's a big Ponzi Pyramid...to say the least!

Poker Card-Switching Cheats Face Felony Criminal Charges in Washington

Source: The Spokesman Review

Small bets at poker games at the Hooters casino in Spokane Valley have led to felony charges against two North Idaho men accused of the rarely prosecuted crime of cheating while gambling.

“Part of our mission is to keep gambling legal and honest so when the public goes in there to play, they know we have done everything in our power to make sure the game is fair on both sides,” said Gary Drumheller, spokesman for the Washington State Gambling Association in Spokane. “That the house is doing their part but also that the players aren’t in there doing things they shouldn’t.”

Travis Ray Smith, 37, of Dalton Gardens, and Todd Richard Jost, 33, of Hayden, were at the Owl Club Casino on Dec. 23 when prosecutors allege they worked together to distract dealers and covertly switch cards. They have pleaded not guilty to third-degree theft and first-degree cheating in Spokane County Superior Court. Trials are scheduled to begin next month but may be delayed.

Jost’s lawyer, Mark Vovos, described his client and Smith as “ordinary working stiffs” with no serious criminal records.

Carl Oreskovich, who is representing Smith, said his client maintains his innocence.

“This is based in large part on someone’s interpretation of a video,” Oreskovich said. Smith is “prepared to go to court and have the jury conclude that he did not engage in any conduct that would be inappropriate.”

In 2003, two gamblers at Northern Quest Casino were charged with cheating and theft for using counterfeit tickets, but Oreskovich and Vovos, who have been lawyers for decades, say they can’t recall other cheating cases in Spokane County.

Drumheller said his office usually is investigating several, but not all lead to charges.

“It’s really hit and miss sometimes,” Drumheller said. “It really depends on if we have witnesses or we have good surveillance footage.”

Drumheller said gambling investigators look to see if the card player misbehaved only once or if it was part of an ongoing pattern.

Casino employees reviewed surveillance video of Smith and Jost after a card dealer noticed Smith with six cards in his hand during a game of four-card poker, according to court documents. Smith then tried to slip an extra $15 on an already placed bet but was rebutted. He and Jost were kicked out the casino shortly after.

Other card dealers described the duo as being belligerent and defiant. One dealer said Jost tried to play a coupon that wasn’t eligible, so she told him so. That dealer said she didn’t realize Smith had used that moment to switch his cards until she reviewed the video. She believes Jost intentionally distracted her.

Smith won $90 on a $15 bet that investigators believe was a result of the switched cards. He later won $140 on a $35 bet and $120 on a $15 bet.

Smith told an investigator with the Washington State Gambling Association that he doesn’t remember much of the night because he was drunk, but that he didn’t intentionally cheat, according to court documents.

My take:: Well this is pretty small-time shit that may lead to some big-time problems for those accused. I guess Washington State's casinos are really looking to nail poker cheats and casino cheats, especially since Washington's casinos played a big part in the infamous Tran Baccarat scam where several dealers and floorpeople, including the mayor of Seattle's son, were charged and convicted of cheating their casinos in cahoots with the Tran Gang.

Saturday, June 30, 2012

Ohio is Newest Casino--Cheating Groind in US

Hollywood Casino Toledo
The two new casinos that have recently opened up in Ohio, the Horseshoe Casino in Cleveland and the Hollywood Casino in Hollywood, have been getting hit by both professional casino and poker-cheat teams. This is nothing new for new casino areas, especially in the US where casino and poker personnel are quite weak in rookie casinos.

The reports I have been getting is that the bulk of the cheating is simple past-posting(late bets), bet-capping (adding to winning bets) and bet-pinching, which is swiping losing bets off the layout before the dealer notices them. I have heard some reports of fake chips being put into play, which of course is a more serious offense and could costs these young casinos lots of money.

In the meantime, I expect this rash of casino and poker cheating to continue steadily for at least the next year or two.

Wednesday, June 27, 2012

Here's a Nasty Little Casino Cheating Trick!

Casino security and suarveillance heads have been reporting a a new highly sophisticated casino-cheat device called a slot machine bill validator. This is a very high-tech cheating device that is reminiscent of the coin-attached-to-a-string device that slot cheats used some 30 years ago to spin the machine's reels while afterward retrieving the coin hooked onto the string.

Today's device is a paperlike facsimile of a $100 bill which has two prongs on separate ends that once inserted into the bill validation slot trigger the machine to read it as a legitimate $100 bill. And the beauty is that you don't have to repeat the process. Once the machine is activated to read any denomination bill as a $100 bill, the cheat is in business. Using $1 bills for $100 credits is $99 in profit before you even push the button!

I would take those payoff odds in a New York second!

Tuesday, June 05, 2012

Chinese Casino Cheat Facing 350 Years in Prison--For Casino Cheat Scam He May Have Learned on RichardMarcusBooks.com!!!

I have to warn everyone that the reason I post and detail elaborate casino and poker scams is for the entertainment that can be derived from reading about them...NOT for readers and prospective casino and poker cheats. But from time to time someone or some group of people actually go out and attempt to do some of these scams I write about. Now, apparently, one Chinese casino cheat and his group has gone out and done this in a very big...and COSTLY way.

After you read about this scam, go to my casino scam of the month page and read about the Casino Credit/Identity Theft cheat scam. You will not how eerily similar the two are.

Source: Online Poker Net News

A Chinese born man who has been convicted of defrauding three Las Vegas casinos out of $1,011,400 is now facing a jail sentence of up to 360 years, as well as $4.5 million in fines.

During a five month period between December 2006 and April 2007, De Rong Shang, 50, along with Yuli Eaton, 47, recruited people to open up bank accounts which were funded by Shang in order to apply for lines of credit at Las Vegas casinos. Once approved, the scam involved obtaining chips from the casino which they would then pretend to lose playing baccarat, whilst secretly transferring the chips to other co-conspirators, who would later cash them.

Subsequently, the recruits would leave the state or country having been paid around $300 for every $10,000 of credit they scammed and by the time the casinos tried to collect on their markers, they would find their accounts either drained or closed. As assistant U.S. Attorney Andrew Duncan explains:

“Shang deceived the casinos into believing that the recruits had sufficient funds to pay back the casinos. In doing so, the defendant caused monetary losses to the casinos while enriching himself with proceeds from the fraudulent scheme.”

Falling prey to the fraud was the Bank of America and three Station Casinos, which includes Red Rock, Green Valley Ranch and Palace Station. De Rong Shang is now due to receive his sentence on July 16th, 2012.

In the meantime, Shang has become the subject of another FBI investigation in which other Las Vegas casinos were scammed out of millions at the baccarat tables. Apparently, Shang’s group may also have been responsible for defrauding Paris Las Vegas out of $550,000 while awaiting trial. In addition, as Andrew Duncan explains: “The defendant was also identified as part of a group attempting to conduct the same scam at Caesars Palace on Oct. 9 and Oct. 12.”

My take: If you read the scam on my page, you will not that the Roselli Brothers certainly made off with a lot more money and A LOT LESS prison time!!!

Thursday, May 17, 2012

Interesting Shuffle Master Cheating Scenario

I have blogged once or twice about the possibilities and realities of casinos, particularly certain key casino employees like dealers and floor personnel, cheating players or their own casinos by manipulating the Shuffle Master automatic shuffle machines on casino blackjack and baccarat tables. It has actually happened a handful of times around the world, mostly by dealers, sometimes in cahoots with supervisors, temporarily disabling the machine to protect their own false shuffles.

Recently I received the following email from a very knowledgeable person presenting an intersting Shuffle Master casino cheating scenario. Below his email query is my response.

Email:

I read the article on your site about the potential for casinos or their employees to cheat with gaffed Shuffle Master automatic shuffle machines (ASM's). After a brief discussion, you concluded that there is no real risk to players of being cheated with gaffed Shuffle Master machines. You basically concluded that although such cheating is possible the risk for casinos or their employees is too high because too many people would have to be in on the scam.

I question your conclusion that the risk of such cheating is very low.

For instance, there is one likely scenario that you did not consider that I would like your opinion on: Shuffle Master does not insist that casinos using their automatic shuffle machines have only Shuffle Master employees service the machines. Shuffle Master is perfectly willing to train casino personnel to service the machines, themselves. So, suppose a senior manager at, say, a California Indian casino where State and federal oversight is weak) decides to cheat players at, say, double-deck blackjack shuffled with Shuffle Master's MD3 automatic shuffle machines. It would seem to me that all that would be necessary would be for the manager to obtain replacement computer chips with a gaffed shuffle routine, and during "routine" service on the MD3 machines have a trained casino technician (also in on the scheme) modify the MD3 motherboards with the new chips containing the gaffed shuffle routine. This would mean that only two people would have to be in on the scheme (plus the supplier of the gaffed chips who would probably not know where the chips were going).

With so few people aware of the scheme, and with weak State and fed oversight, it seems to me that such a scheme would be relatively easy to pull off. Now, why would a a senior manager of an Indian casino do this? Because (with weak State an fed oversight) the risk of getting caught is very low, and such cheating would provide impressive performance numbers that would increase his performance bonuses and juice his career. Also, at those Indian casinos, such as Thunder Valley in Lincoln, CA, that manage their own casinos, senior casino management often consists of tribal members who benefit directly from increased earnings.

So, what is your opinion of the above scenario, Richard? Do you think it's plausible, or do you still think that even in Indian casinos with weak State and fed oversight the risk of being cheated with gaffed automatic shuffle machines is nominal?

My Response: Although your cheat scenario is very well thought out and plausible, it is still very unlikely. Don't forget, the person you need most in your scenario is the dealer, so now your talking about two inside employees plus someone to supply the gaffed chips. Let's even say that this exact scenario happens ten times a year across the world. That still makes the odds of any player being cheated this way negligible. A better scenario for Shuffle Master cheating is simply having one employee or two disabling the machine for a short period of time. This form of cheating via Shuffle Master automatic shuffling machines has indeed happened, although not very often when you consider the number of blackjack, poker and baccarat tables across the world using them.