Top 10 most sneaky casino scams

Throughout the history of casinos, many gamblers have tried to snatch a lot of money, relying only on their luck. But there are quite a few stories of con artists who were only able to win through cunning. Enjoy online casino games at nolimitway.com

Crown Casino Scam 2013

The biggest scam ever, which resulted in a $32 million win. The con artists acted together and managed to hack into the casino’s security system. This allowed the information to be transmitted to the accomplices, who started to make winning bets. The fraud was only uncovered after an internal casino investigation was conducted. The security service was interested in a series of winnings by one suspicious customer.

Phuong Quoc Chuong

The scammer became famous for his elaborate plan. The scammer spent several years to develop it, and managed to recruit a number of accomplices. The plan itself was that Truong traveled to major casinos and offered dealers to take part in his scam. Thirty people agreed, whose task was to create the appearance of actually shuffling packs of cards. The information was relayed through a microphone and special gestures. But in the end, Fuong and his associates were caught.

Invisible

A trick the perpetrators pulled off with the help of a casino croupier and administrator. The trick involved applying infra-red ink to the cards, which was only visible through special lenses. The fraudsters used this method for about two years and in all that time they did not arouse suspicion.

The Giardina Tim scam

In 201, another trick, dubbed Ghiardin Tim’s nuclear chips, was reported to have been caught cheating.  The counter-admiral was caught changing the denomination of the chips using special stickers. First he claimed to have bought them from someone. Then he claimed he found them. But analysis showed Giardina’s DNA on the inside of the stickers.

The Taftu Kitu scam

At a time when Bill Gates had not yet released a personal computer, a simple Baptist churchgoer, Taftu Keith, was able to create his own card-winning device. It was 1972 and no one had thought such technology existed. Now, the principle of the device would not be surprising. Keith entered all the information about the cards into the memory of the device with his feet. The computer performed the calculation and gave the remaining card data. It took a long time to discover this technology.

The Richard Marcus hoax

This trick involved Markus pretending to be drunk when playing a game. He would put two chips on the table and quickly retrieve them if he lost. The point was that the lower one had a higher face value, but no one was going to deal with the drunk. However, when Richard won, he showed the bottom chip and the dealer had to give back the winnings. The scam was exposed only because the con man himself described the method in his memoirs.

Hacking scam

Modern technology has made it possible to increase the number of ways to cheat. For example, Denis Nikrash once performed a hacking attack on a slot machine. He trained on his own machine and made it so that it would always give a win to the player. After that, Denis and his accomplices replaced the processor on the machine in the casino. But things didn’t go according to plan and the con man’s accomplices turned him in to the FBI.

Radio control scam

In 1973, a croupier ran a radio-controlled-ball scam with the help of his relatives. The con man’s son-in-law played the role of a casino-goer while his sister sat next to him. The essence of the scam was that the player made a big bet, and the girl used a radio transmitter to guide the ball to a certain hole. In this way the scammers received about 5 million francs. The fraud was detected by chance when the owner of the establishment paid attention to the girl and some strange things in her behavior.

The Rosseli-Brothers Swindle

The brothers are renowned for being able to take down several casinos without investing any of their own. They used a hacker to download the secret data of the credit systems, which allowed them to open a line of credit at any casino in the state. The scam lasted as long as five years.

Cheating without gambling

A group of crooks was able to steal almost a million dollars from a casino using a credit card and under certain conditions. To do this, they used ATMs at several large establishments. The fraudsters conducted unrecorded transactions without exceeding card limits.