Sturgeon Falls man arrested after violent robbery at North Bay casino
Police say an armed man struck a worker, smashed a slot machine and demanded cash at Cascades Casino before officers stopped him outside.
Section
Crime, Security & Enforcement
Cheating, theft, money laundering cases, illegal gaming houses, police and gaming enforcement operations, sentencing.
Second-degree murder charge laid in 2023 killing of Pickering casino guard
Durham police say a man arrested in Saskatoon has been charged in the death of security guard Michael Ferdinand at Pickering Casino Resort.
Four arrested in alleged cheating scheme at Vancouver casino
B.C.'s anti-gang unit says the group took more than $200,000 from casinos, and officers seized about $330,000 in cash believed to be crime proceeds.
Eleven arrested and shotgun seized in Maple Ridge gaming house probe
Police raided sites in three Metro Vancouver cities and seized more than $34,000 in cash; six of those arrested are now banned from B.C. casinos.
FINTRAC fines Eagle River Casino charity over anti-money laundering gaps
The Northern Isga Foundation, which shares in Eagle River Casino revenue, faces a $91,162.50 penalty and has appealed to the Federal Court.
Man fined $10,000 over illegal gambling at Burnaby's Big Shots Café
Francisco Batista Pires pleaded guilty to a lesser offence after a police raid found slot machines, a gaming table and cash at the Hastings Street café.
Five charged after casino staff allegedly paid out unearned winnings in Calgary
Calgary police say two casino employees worked with three patrons to hand out winnings at card games over nearly three weeks.
Esquimalt man charged with money laundering after Saanich gaming house probe
Bryan William Toth, 55, faces three charges after a 2024 raid that led to 14 arrests and the seizure of three luxury vehicles.
Two charged over $45,000 alleged fraud at Lower Mainland casinos
Police say one of the accused worked at a New Westminster casino; both have been ordered to stay out of B.C. casinos while the case proceeds.
Four men charged in alleged $1M ATM fraud at Edmonton-area casinos
RCMP say high-value cash withdrawals at casino ATMs disrupted machines across Western Canada; a fifth man was wanted on a warrant.