Register Today

Search FraudInfo
@TheACFE on Twitter
Subscribe to RSS Feed

Entries in Full Tilt Poker (2)

Wednesday
Sep212011

Talk About Some Bad Odds

Feds call Full Tilt Poker "global Ponzi scheme"

CBS

Federal prosecutors said on Tuesday that Full Tilt Poker and its star-studded board of directors operated the company "as a massive Ponzi scheme against its own players."

Read the full article here.

Tuesday
Apr192011

76 Bank Accounts in 14 Countries Frozen

Online poker player accounts frozen as U.S. indicts operators

Bloomberg

Individual accounts of online poker players were frozen after the indictment of Web gambling companies on charges of fraud and money-laundering and of running illegal casino operations.

Read the full article here.