Police Arrest Second Man Linked to Singapore’s Marina Bay Sands Online Casino Card-Filming Scheme

Card filmer nabbed

The American Gaming Association stated it had never come across a mini game cassino online scheme like it before.

charged a subscription fee and a percentage of the money gambled

Police believe the man is part of an illegal syndicate cracked open in December by the SPF’s Criminal Investigation Department’s Online Casino Crime Investigation Branch.

The suspect used his phone to share the cards’ values and suits in a game of 7 Up Baccarat to a Chinese-named online chat group set up solely to record cards dealt at Sands’ Bayfront Avenue Online Casino. Friday’s arrest means only one of the three suspects behind the syndicate remains at large.

Under a Singapore arrest warrant, Royal Malaysia Police took a 35-year-old Malaysian into custody Friday before handing him over to the Singapore Police Force (SPF) on Sunday. Officials accuse the unnamed man of conspiring to use a mobile phone to film cards dealt at Las Vegas Sands Corporation’s Marina Bay Sands Online Casino.

One suspect still at large

conspiring to use a mobile phone to film cards

Chinese crime networks have deep roots in the Online Casino-filled Golden Triangle area, luring workers from Myanmar, Singapore, and other Southeast Asia countries to engage in illegal online scams. If the Chinese crime gangs are behind the filming of cards, they’re once again showing their ability to diversify their illegal enterprises, reaching even into the heart of a US-owned establishment.

Under Singapore’s Online Casino Control Act, counting or recording cards at a Online Casino is illegal and comes with a maximum prison sentence of seven years and/or a S$150,000 ($113,150) fine.

While not the same thing, illegally filming mini game cassino online in a Online Casino is not limited to Asian crime syndicates. In January, Minnesota’s mini game cassino online enforcer revealed it had caught two brothers running an illegal TikTok mini game cassino online scheme at two Online Casinos.

New crime trend?

One of the brothers was livestreaming Online Casino slot play for financial gain to his TikTok account that had 165,000 followers. Viewers gave him money to gamble on their behalf and, in turn, he charged a subscription fee and a percentage of the money gambled.

The suspected related syndicate the SPF’s CID branch uncovered on December 26 resulted in a 27-year-old Taiwanese man charged in court for his involvement after police seized Online Casino chips worth more than $700,000.

Police have arrested another player in the new crime trend of filming card play at Online Casinos for financial gain.

According to an SPF statement, the mobile filming took place when cards were being dealt at baccarat games.

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