There are many online casinos vying for your attention. Some may be questionable, whilst others are licensed and regulated with all the bells and whistles you have come to expect from a casino site.

What is especially great about no deposit casino bonuses is that you are not required whatsoever to make a deposit. You can claim by simply registering for a new account, without any obligation whatsoever to make a deposit.

What are no deposit bonus codes?

While land-based casinos tend to offer you free drinks and snacks as you are playing at your favourite online slot games, online casinos do things a little differently. They offer you no deposit bonuses, which can come in various shapes and forms.

They might also provide you with no deposit bonus codes, which you simply input during the registration process. What makes no deposit bonus codes special is that it gives you something extra on top. It might not be widely advertised so you might have a code to an exclusive deal that other players might not have access to.

You could get your hands on either no deposit free spins or no deposit bonus funds. Each come with their own benefits.

Free spins no deposit is exactly what it says on the tin. You receive a number of free spins when you register for an account on a specific slot game. More often than not, casinos specify the games you can use your free spins on.

Alternatively, you can get your hands on no deposit bonus funds. This type of no deposit bonus offers has plenty more perks than the former. Since you are receiving bonus funds, you can spend them any way you wish – Whether you want to play them on slot games, card and table games or even live dealer casinos, you can play it on all.

Check out the FlashCasino.org list to discover all top-notch no deposit bonus codes. This casino comparison site has struck numerous deals with licensed and reputable online casinos, and it is itching to share these good deals with its readers.

Of course, this goes without saying, but all no deposit bonus codes come with their terms and conditions, which you must meet if you are hoping to cash out on any winnings. You need to pay special attention to the fine print, including wagering requirements and caps on winnings.

Many casinos will also ask you to make a deposit first before you can cash out any winnings generated from no deposit bonuses.

Even if you don’t succeed in generating any wins, it gives you ample opportunity to try out a new casino without using your funds. You might discover that they have more software game providers that you like or perhaps, it doesn’t cater to your gaming needs.

Whatever it is, no deposit bonus codes give you a step up.

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Penn National Gaming, the former director of the US casino giant Penn National Gaming, is on trial for suspected fraud and theft. Specifically, it is about the theft and misuse of gift items worth $ 75,000 (~ 67,000 euros). Here is an overview of what is happening.

An assortment of gift vouchers.

The ex-director was actually responsible for looking after the gift cards. © KRiemer / pixabay

Complex police work

Penn National Gaming's former director of corporate services, Denise Bitler, is on trial for serious fraud and theft. The 56-year-old is said to have stolen $ 75,000 worth of gift cards and used them for private use during her tenure. The individual value of the cards is between $ 25 and $ 50, so it can be assumed that the employee has used the cards again and again. These were actually intended as bonus gifts for the employees of the Hollywood casino owner.

The fraud and theft charges are the result of months of investigation. There were several house searches, as well as computer and telephone surveillance, until the police were on the right track. As it turned out in the course of further investigations, the accused was responsible as director of benefits between October 2015 and June 2019 for an internal bonus program. During this time, the employees regularly received prizes, including in the form of vouchers and gift cards.

The cards were supposed to be given to employees for participation in health-promoting activities or voluntary tasks. In this context, the accused was entrusted with ordering and issuing the cards. But instead of handing them out to her colleagues, she used them for her own purposes, according to PennLive, among other things, for shopping, medical bills or even traveling.

Tricky fraud

As Bitler, as the supervisor for the bonus programs, was also responsible for controlling the bonus payments, she also used this position to defraud her employer of four-figure sums of money again and again. The police are talking about around $ 1,200 a year, which the defendant poured into the till.

But that's not all: the accused is said to have swindled on the subject of smoking. Bitler told Penn National Gaming to be a non-smoker. She said the same thing about her family. Penn has given her health bonuses every month for non-smoking status. As it turned out in the course of the police investigation, the defendant had lied in this case too. This fact is unlikely to benefit your credibility in court.

The published indictment against the ex-employee, however, covers six areas, equally involved here are allegations of embezzlement and the illegal use of computers. The arrest warrant for Denise Bitler was followed by a bail of $ 80,000. The fact that the accused has a chance in court is unlikely due to her behavior. However, further developments remain to be seen.

Not an isolated case

It is not uncommon for US casino operators to become victims of fraud, especially in the USA, and headlines keep coming up. Just how tricky the perpetrators are in the establishments has recently been shown by the example of the MGM National Harbor Casino in the state of Maryland, which has 6 million inhabitants.

The casino was helped by baccarat dealer Ming Zhang, who worked there, by over $ 1 million. Just a few days ago, the dealer was sentenced to 18 months in prison plus three years' probation. Zhang also has to repay the total amount of exactly $ 1,046,560 to MGM.

Greetings from Borgata

Another case, which is definitely reminiscent of the Denise Bitler case, is a credit card fraud in Borgata that became known in September. A total of five charges were raised for credit card fraud and identity theft. One of the suspects is charged with having stolen 81 vouchers worth around 11,000 euros with the help of a stolen credit card in the Borgata Hotel Casino & Spa.

According to the police, the suspect had distributed the vouchers to his four cronies during the summer, the money was still being spent locally, in the shops and restaurants of the establishment opened in 2003.

Wrong identity

The charges are preceded by a three-month investigation. The management of the casino had already suspected that fake or stolen credit cards were in circulation on the Borgata site in mid-June; the police were turned over

going consulted. It therefore deployed its experts from the Department of Financial Crimes.

In cooperation with the security department of the Borgata, all conspicuous credit card transfers were checked. In connection with this, the investigators noticed a credit card operated under the name of a man from Mechanicsburg, Pennsylvania.

The authorities were taken aback by the tracing of the card: as the investigations showed, the person listed had never applied for the credit card. Instead, a third person, 41-year-old William Newhart from Philadelphia, was identified as the applicant. According to the investigators, Newhart obtained the personal data illegally and applied for the card without the victim's knowledge. After receiving his criminal plans were implemented. A judgment is still pending here.

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Magic Red Casino Logo Founded in 2014, Magic Red Casino is a comparatively new online casino. The online gambling offer belongs to the Aspire Global International group of companies and is therefore a serious player in the industry. German real money players can enjoy a large selection of slot machines and casino games from well-known manufacturers at Magic Red Casino. 

In the virtual arcade you will find varied and appealing games from well-known software studios. Magic Red Casino has a selection of more than 500 exciting casino games. Much of it takes up the many slots and slot machines.         

The regular game selection at Magic Red Online Casino is complemented by an excellent live casino. In addition there are VIP tables and high rollers can gamble in the Salon Privé Blackjack for maximum bets between € 1,500 and € 10,000. You can play Baccarat for as little as € 1 with many variants such as No Commission and Baccara Squeeze. Unfortunately, there are no poker variants, but the Dreamcatcher wheel of fortune rounds off the range of live casino games.

Bonuses and promotion

Bonuses and promotions

As a new customer, German players at Magic Red Casino can secure an attractive welcome bonus of 200% up to € 500 with a total of 100 free spins. All you need to do is top up your casino account with at least € 20 and the operator grants you the same amount as free credit up to a maximum of € 500. There are also regular promotions in the casino online: material prizes and cash prizes for winning streaks are waiting for you, and you can also collect deposit bonuses and free spins. As part of the loyalty program, you automatically collect points for every use of real money. The points can be exchanged for free credit and the higher you climb the VIP ladder, the better the benefits you get. 

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Deposits and withdrawals to your casino account are free of charge for you. Most payment methods are instantly credited when you top up real money. When paying out, the operator works with so-called “pending withdrawals”. You can revoke a withdrawal request at any time during the waiting period of 48 hours. 

The Magic Red Casino is a modern internet casino that

allows you to quickly get started with real money gambling. The software from well-known manufacturers works flawlessly via instant play, and this also works on cell phones and tablets. Many safe payment methods are available for payments, customer service is reliable and the range of games on offer is varied. Special emphasis is placed on slot machines and slots, whereby the jackpots are a bit short. But the live casino is also of high quality and is impressive. The registration is worthwhile and gives you a lucrative welcome bonus of up to € 200 and free spins. The loyalty program ensures that you can also collect free long-term credit.

 Followings are positive things

Welcome bonus plus free spins.Live dealer casino games.Instant play.Lots of slots and slot.machines.Loyalty program + promotions

Followings are  negative aspects

No 24 hour customer service and Little classic casino games

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As a player you can sometimes be lucky. Playing on a slot machine has yielded you more than you have bet.

In the long run, there is always more money left in a slot machine than it gives away. The slot machine therefore always wins. How is this possible?

This has to do with:

The design of the slot machine. This page discusses the design of the machines.

That the slot machine tempts you to play for a long time. Read here how the slot machine keeps you playing.

How does an old slot machine work?

Whether you win or not, old slot machines determined by combinations of (fruit) symbols. By pressing a button or pulling a lever, the rotating reels with symbols came to a halt. Some combinations of these symbols on one line (a pay line) give a certain amount of payout. Symbols with a high payout are less common on a roll than symbols with a low payout. This means that:

• Chances are that you won't win anything

• The chance that you win a small amount is smaller

• The chance that you will win a large amount is very small

A slot machine can never pay out more in the long term than has been deployed. So the slot machine always wins in the end.

How does a new slot machine work?

Most slot machines nowadays are digital and are controlled by software. When the bet button is pressed, a random combination is ‘drawn' by the computer with a Random Number Generator, with a corresponding payout. The combination of symbols appears to appear first, but the amount of the payout has already been determined in advance. The software is set up in such a way that there is only a certain chance of winning. For both old and new machines, the previous bet has no influence on the new bet. With every bet, the chance of winning is the same.

What happens if you stop gambling?

When you stop gambling, this brings you many benefits. That way you probably save a lot of money and time for other things. Read here more about what it can deliver you.

Money management & game plan

No matter how well it goes, sometimes you are out of luck. With a good plan you prevent you from getting broke quickly. Even if you sometimes lose several pots in succession. You handle your credits with care. And you are less likely to end up in pots that you cannot win. With a good plan you also benefit from players without a plan. We call the money you play with ‘bankroll'. With bankroll management you can manage your bankroll. How do you deal with profit and loss? How do you spread your bet? Who do you play against without too much risk for yourself? It is wise to think carefully about this in advance and to write down these types of choices in a bankroll management plan.

You oversee the situation again

If you stop, you often suddenly see the consequences of gambling. Usually the major financial consequences. You do not see how you can pay off the debts. That can make you feel very depressed. You wonder how things got that far. You may feel guilty or ashamed. You also suddenly have a lot of time left and you don't know what to do with it. Sometimes you keep thinking a lot about gambling. Even when you sleep, you can hear the sounds and still see the images of gambling. In the short term, all this can make it very difficult to stop gambling.

But because you oversee the situation, you can also tackle your problems. In the long term, it gives you a lot to stop gambling. Some extra help can help you through this period.

Temporary complaints after stopping

Gambling gives you an adrenaline rush. The pulse and blood pressure of the adrenaline increase. The tension in your muscles also increases. You sweat and you breathe faster. You also make fabrics (endorphins) that make you feel comfortable. If you gamble once in a while this won't hurt. But do you often gamble? Then your body will miss the endorphins if you don't play. That makes you feel so uncomfortable that you feel like gambling again.

You can feel very bad if you don't gamble. Also because of things that make you think of gambling. Such as the ringing of money, flickering lights, a place, situation, feeling or smell. You can get withdrawal symptoms. They can be intense, but eventually they will decrease. 

Decrease or stop: tips

Some people gamble too much and want to change their gambling behavior. They are not addicted, but believe that something must change. In these cases, decreasing can be a solution. Less gambling is often more difficult than stopping altogether. 

For people who are addicted, decreasing does not work in most cases. After a while they gamble again as much as they did.

There are different types of aids that can help to reduce or stop gambling. But these are no panacea. It is advisable to also get some kind of help. You can get help in many different ways.

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Its rating is 9.5 out of 10.Karamba Casino provides. It offers 100% bonus up to € 200..It has Over 500 casino games.It was Established in  2005. It provides Payout ratio upto 98.4%.It has more than .500 Game slots. Withdrawals of money time is 3 to 5 working days. In the following Karamba Casino test you can read the experiences of our team of experts as a review.

At Karamba Casino online more than 450 exciting real money games are waiting for you. The focus is clearly on slots, video slots and slot machines. In the review, it is positive that the provider Karamba relies on the market leader NetEnt, which has a very good reputation especially in the area of ​​online slots. Starburst, Gonzo's Quest, Mighty Sphinx, Merlin's Millions, Fruit Shop or Jack Hammer are just a few of the many well-known titles that you can gamble for real money with Karamba. This internet arcade also offers a large number of different scratch cards with which you can try your luck.

To offer variety and also to appeal to classic casino fans, Karamba also has the usual table and card games from an online casino in its program. Here you can choose from roulette, video poker, keno, baccarat or blackjack. However, in our online casino review we noticed that the selection here is a bit limited and fans of the popular casino games might want more. On a positive note, however, you can try most games for free with play money. This is how you get to know the offer or can fine-tune your strategy before using real money.

Rating

The live dealer tables for roulette, blackjack and baccarat provide a special gaming experience, because you can play and chat for real money with a real dealer. The rules of these classic games are also well explained in German, which makes the live dealer Karamba experience particularly interesting for players from Germany. The live casino games come from several          

Bonuses and promotions

An extensive bonus offer is available at Karamba Casino. From welcome bonuses to live casino bonuses and sports betting bonuses to loyalty promotions. More free spins and rewards are distributed online every day at Karamba Casino. There is also a loyalty program with gifts, tournaments and other bonuses. There is also a monthly cashback offer and regular free spins on some slots.

Karamba also relies entirely on the Instant Play variant when it comes to mobile casino pleasure with cell phones, smartphones or tablets. You play on the mobile website with all mobile devices directly in the browser. This works on Android, iPhone or iPad as well as on Windows Phone and other mobile devices. There is no need to download and install an independent real money app. You can also try some games for free with play money. To make it easier for you to get started with the mobile casino experience, Karamba offers a QR code on the website that you only have to scan with your mobile phone or tablet. Then you can start right away with the mobile real money casino game!

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Jackpot City Casino LogoThe Jackpot City Casino online, which has been around since 1998, has been very popular with German players for many years and is considered one of the most used online casinos in Germany. Jackpot City is one of the reputable real money casinos on the Internet, which is based in Malta and is regulated according to strict EU guidelines.

German online gamblers love the casino's fantastic range of games, which also impressed us with our Jackpot City experience. There are over 500 different games and fans of the slots / slot machines will get their money's worth, because this provider offers over 300 of the newest and best slot games from Microgaming such as Thunderstruck 2 or Jungle Jim. Of course, the progressive jackpots like Mega Moolah should not be missing. With a little luck you can win big here!

At this virtual casino there are also various live casino games to choose from. A live stream transfers images from a real casino room, where real casino tables and real dealers are waiting for you, to your computer in real time. You can choose from different live roulette variants, live blackjack tables with different stakes and poker or baccarat single or multiplayer games. The Jackpot City Casino offers a great gaming experience that allows you to enjoy real casino atmosphere from home. 

Bonuses and promotions

The Jackpot City Bonus offer convinces with a great welcome bonus for players in Germany of up to € 1,600

Mobile gambling is on the rise and, of course, gamblers from Germany are also able to play for real money with mobile devices at this top casino. You can either download the Jackpot City App to your Apple iPhone and iPad or your Android device or, thanks to Instant Play, you can play it directly in your mobile browser without downloading it. Of course, the bonuses and promotions of the casino are also available when you play in the Jackpot City Casino Apps. In the provider's mobile casino there is a huge selection of mobile casino games to choose from and you can play slot machines, poker, blackjack, baccarat and roulette, for example, and control the games conveniently using the touchscreen. Even slots with a progressive jackpot, such as the Mega Moolah slot machine, and live casino games are available in the great Jackpot City app.

The customer service of the casino, especially when it comes to processing payment requests, is awesome. The JackpotCity payouts are usually released within a few hours and then transferred to your bank account, credit card or e-wallet.Conclusion of our Jackpot City experiences

All in all, we were impressed with our Jackpot City Test, especially the excellent range of slot machines. Seldom has it been so much fun to rate it as when creating the Jackpot City test report. The Microgaming games, including slot machines, progressive jackpots and live casino games in particular, ensure a breathtaking gaming experience that you will not soon forget!

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The Department of Health of Louisiana, USA, has confirmed an outbreak of the norovirus in a US casino. Over 200 guests of the L’Auberge Casino in Lake Charles have been infected with the dreaded germ. The symptoms are severe nausea, stomach cramps, vomiting and diarrhea. A number of other infections are expected. Here is an overview.

A doctor examines virus cultures in petri dishes.

The US health authorities speak of a particularly aggressive form of the virus. © CDC / Unsplash

Warning of rapid spread

The new type of corona virus is currently causing a sensation in Asia and Europe, and the Macau gaming delta has been at a standstill since last week due to an increased risk of infection. Meanwhile, the outbreak of the highly contagious norovirus in a US casino is making further headlines. More than 200 guests at the L’Auberge Lake Charles Casino Hotel in Louisiana have contracted the pathogen that has been known since 1968.

As a result of their stay in the casino, visitors complained of stomach cramps, nausea and diarrhea, and some suffered from fever. Meanwhile, according to Sean Ellis, a U.S. Department of Health official, it is being investigated whether the outbreak actually originated in the casino. The surrounding communities were urged by the authorities to take special hygiene measures to protect themselves from infection.

That the outbreak took place inside the casino is, according to Dr. Lacey Cavanaugh, the region's medical director, probably. Almost all first-time patients had indicated that they had previously stayed in the establishment operated by Penn National Gaming (Pennsylvania). Cavanaugh was concerned about the rapid spread of the virus. Since the casino is a public place, a number of other infections are also expected.

The people in the private environment of the infected people could show the first symptoms “very soon”, according to the doctor. It is therefore a top priority to ensure that the virus does not spread even if the casino is not the source of the spread. One statement said:

“Where exactly it started is no longer important, what we will experience is a transmission within the communities. It doesn't matter how and where people get infected, they are now taking the virus home and transferring it from one family member to another. That is the real message that we need to convey. ”

“Highly contagious species”

The health ministry was first notified of the outbreak on February 05, and a number of people reported that they fell ill while visiting the L’Auberge Casino. However, the symptoms, including extreme vomiting diarrhea, actually do not start until 24 to 48 hours after the infection of a patient.

The Louisiana health authorities therefore speak of a “highly contagious type of gastrointestinal disease”. This could affect anyone who has direct contact with an infected person or touches contaminated surfaces. Since noroviruses are among the most common pathogens worldwide, the authorities do not classify the outbreak as “a more widespread threat to the public”, but still want to monitor the situation closely.

To this end, health authorities ask everyone in the region who has had norovirus symptoms in the past two weeks to complete an online survey to help with the investigation. The responsible doctor Dr. Frank Welch commented to CNN:

“People with norovirus can spread the disease easily from the moment the symptoms appear to several days after their recovery. Some people can spread the norovirus for up to three weeks. There are no medications to prevent the outbreak, so hand washing is the best protection. ”

Consequences for the casino?

Penn National Gaming, the operator of the casino, has not yet commented on the incidents. Michael Pendergast, Managing Director of L’Auberge Casino, announced today with a short statement. One is “aware of the reported incidents of gastric disease in a few guests and team members,” said the CEO. In addition, it said:

“The comfort and safety of our guests and team members is always our most important concern. We fully cooperate with government health officials who review our reports. In the meantime, we have put in place strict hygiene procedures. ”

There should be no temporary closure of the casino due to the risk of infection. The question arises whether the casino could have counteracted a spread at all. Nevertheless, the casino should at least in the foreseeable future

suffer from falling visitor numbers.

Current example Macau

How serious the spread of a virus can be in the casino business can currently be seen in the Chinese special administrative region of Macau, where the new corona virus has paralyzed all casinos. Due to infections in the casino environment, Prime Minister Ho Iat Seng had gambling stopped for at least half a month. Ho spoke of a “critical time”, the residents should not leave the house.

The casino closures meanwhile are causing serious economic downturns, because Macau's GDP (gross domestic product) is generated by more than 60 percent from gaming revenue. There are no tourists from Hong Kong and China, and the sector is down around 80 percent. Just a few days ago, the market giant Wynn Resorts (Las Vegas) announced that it would lose around $ 2.4 million a day through the containment measure.

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Casumo Logo Casumo  gambling is a brand new online casino with a modern look. It is an offer from Aspire Global International Limited.

Casumo scores with a wide selection of more than 600 games developed by well-known manufacturers. There are more than 250 video slots and 220 classic slots. This means friends of scratch cards on Casumo will get their money's worth.

Live casino

For some years now, many online casinos have been increasingly relying on live offers. At Casumo Live Casino you can play against a real dealer via live stream. The dealer takes your bets and performs the game at the table. This mixes virtual and real elements and brings the gaming experience to a new level. Depending on the game, you can participate in the Live Casino with € 0.10 and wager a maximum of several thousand € per round. The selection is manageable with 25 games and is dominated by 13 blackjack rooms

As a new customer, you will be treated like royalty on Casumo. There is a deposit bonus of up to € 800 and additional free spins. The deposit bonus has four levels. you will receive part of the total bonus mentioned for your first four deposits.Casumo also has attractive bonuses for existing customers. There are regular new and varied offers where you can win free spins, deposit bonuses and cash. The offers also refer to current public holidays and events. 

One of the biggest trends in online casinos is mobile gaming. Casumo also provides a mobile site that is a bit more colorful than the desktop version and a little clearer. Just like the desktop page, Casumo mobile offering also takes some time to load. The games are instantly accessible via instant play and adapt to the screen size of your device.

You can use your VISA or MasterCard credit card for a Casumo deposit, e-wallets. All deposits are immediately available in your player account. You can make deposits from € 10 on Casumo.

The minimum payment amount is also moderate € 10. If you request a withdrawal, the application remains pending for two days. During this time, you have the opportunity to withdraw it so that the money is returned to your player account. 

As the operator of Casumo, Aspire Global International Limited has two valid EU licenses. Casumo is regulated and licensed to gamblers in the UK by the Gambling Commission.These licenses guarantee gaming operations that are in line with the strict requirements of the European Union.

If the information available there does not help you, you can contact Casumo customer service. He can be reached daily from 8 a.m. to 1 a.m. In live chat, a competent employee can be contacted after a maximum of two minutes. Like many other casinos, Casumo unfortunately does not offer a telephone service.

With Casumo we got to know a modern online casino that has an above-average welcome offer and interesting bonuses for existing customers.If you value fast payouts, you will probably not be happy at Casumo Casino. All in all, there are some minor criticisms, some of which also affect most other online casinos. The positive predominates, so we can recommend Casumo  well and gladly.

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For a site to be qualified as one of the best UK online casinos, it needs to offer a myriad of casino bonuses, offers a solid collection of casino games and has a high RTP rating.

Most importantly, all casinos must be licensed and regulated by the UK Gambling Commission. This point is very important since you want to make sure to provide your personal and financial information to trustworthy casino sites.

Hello Casino – Best UK Online Casinos

Hello Casino is the sister site of GDay Casino and as such enjoys plenty of popularity thanks to having one of the most solid reputations in the industry. It launched in 2014 to much acclaim, but it's backed by some of the best game providers in the iGaming market.

The interface is vibrant and full of colours, and you can find more than 500 casino gaming options at your disposal.

As soon as you register for a free account, you receive 10 free spins no deposit on either Starburst or Berryburst.

Once you are ready to make a deposit, you can enjoy a 100% match deposit bonus up to £500 + 50 free spins on either Gonzo’s Quest or Twin Spin Deluxe, which isn’t bad at all.

Click here for more UK Casinos.

BGO Casino

BGO Casino is a veteran in the industry. It is renowned for its fantastic tournaments and grand prizes that can see you jet off to some faraway island with a big cash prize.

It houses more than 500 casino games, including games from NetEnt, Quickspin, Eyecon, IGT, Blueprint Gaming and Microgaming amongst many others. You can find everything you require as a player, including online slots, card and table games, progressive jackpots and fully-fledged live casino. Accessibility is also not an issue. You can easily transition from desktop to mobile and vice versa.

There currently is no no deposit bonus available, but if you make a minimum deposit of £10, you’ll receive a 100% match deposit bonus up to £300.

Paddy Power

Paddy Power is a brand that is renowned all over the world. Immediately recognisable thanks to its green and yellow interface, this online casino is powered by leading games provider Playtech. You can also find games by Barcrest, Big Time Gaming, Blueprint Gaming, Evolution Gaming and IGT. You won’t find just casino games here, but you also have the options of sports betting and poker.

This renowned sportsbook brand greets you with a £50 match deposit bonus + 20 free spins on online slot Space Invader when you make a minimum deposit of £10 or more.

You can still find a solid collection of games, including online slots, Blackjack, Roulette, video poker and live dealer titles.

Whether you are looking for a new casino or shopping around for a new casino bonus, you should always ho for UK-licensed casinos.

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The gambling group Melco (Hong Kong) is currently in legal proceedings with the Australian gambling authority ILGA (Independent Liquor and Gaming Authority). The agency requires the issuance of financial documents related to the purchase of Crown Resorts shares. Melco CEO Lawrence Ho is suspected of cooperating with Chinese crime syndicates. Here is an overview.

A look at the metropolis of Hong Kong.

The market giant Melco, founded in 1910, is one of the 100 oldest Hong Kong companies. © SimonZhu / Unsplash

Authority appeals

Melco's investigations into dubious stock deals with Australia's market leader Crown Resorts have been going on for months. To preserve the evidence, the national gaming authority ILGA had sued for the release of certain documents. However, earlier in the week, Melco won, the New South Wales Supreme Court ruled that the gambling company around its CEO Lawrence Ho did not have to hand over the documents.

Melco had “privileged for legal reasons” in advance. The supervisory authority is now appealing. A spokesman announced that he would appeal immediately, otherwise there would be a risk that the investigations conducted against Melco would be affected. Further information about future developments is still pending. The authority said to the national media:

“As the case will go to trial again, any further comment at this time would be inappropriate.”

Dubious business relationships?

The required financial documents are a total of nine confidential documents, which are about a planned share purchase of 20 percent in the Australian casino operator Crown Resorts. Due to the state investigation, Melco has now canceled the transaction. As a result of the incident, Crown's third resort license is at risk.

As Melco's CEO Lawrence Ho, like his father, ex-Melco CEO Stanley Ho, has long been suspected of cooperating with Chinese crime syndicates, the links between Melco and Crown Resorts have been increasingly targeted by Australian authorities. Among other things, both companies jointly operate the Studio City Casino in Macau. The corona virus there has currently paralyzed all casinos.

The business relationships between the groups pose a number of unanswered questions to the authorities involved. What is clear, however, is that NSW's 2014 license terms clearly stipulate that Crown may not enter into relationships with any person or company associated with ex-Melco CEO Stanley Ho.

Share deal despite ban

Despite the stipulations, Crown owner James Packer tried to do share deals with Stanley Ho's son, Lawrence Ho, in March 2019. The prospect was a 20 percent stake in Crown, at a purchase price of the equivalent of 1.04 billion euros. According to the ILGA, the first transaction worth EUR 535 million should already have taken place in June. The remaining amount should be transferred by the end of September. Justin Field, a NSW MP, said:

“It is difficult to accept that a company that is associated with individuals who are linked to money laundering and crime can be suitable to run a casino that primarily targets high rollers.”

The announcement is to be understood as a clear legal threat to Crown. A comprehensive investigation is currently being carried out to determine whether Crown is “really a suitable licensee”. If the authority's judgment is negative, Crown would have to do some “persuasion” in the future to be classified as “suitable” again.

As if that wasn't enough, an investigative report by The Sydney Morning Herald, The Age and 60 Minutes caused a scandal surrounding Crown Resorts in early August. The focus is on the Group's junket operators businesses. In this case, too, the question arises whether to work with Chinese crime syndicates.

Melco under surveillance

Melco is currently not only blinking on ILGA radar, but is also targeted by the Cyprus Gaming Authority. As with Crown, the focus here is on the so-called junket operator shops, which are organizers of VIP packages. Certain middlemen are used by casino chains to organize gambling trips for heavy VIP customers.

The Junket Operators themselves earn on commission from the expenses of their charges. Free flights and overnight stays in luxury hotels are usually offered. In addition, the financially strong players get access to the VIP lounges, where it is known that the game is played for large sums. The GE

business model is considered controversial.

The controllers of the Cyprus Gaming and Casino Supervision Authority have been examining Melco's activities in this regard since the end of November 2019. The investigation relates to the City of Dreams Mediterranean casino, which is the first casino resort in the history of Cyprus.

The establishment is scheduled to open at the end of 2021. Casino Melco is 75 percent owned. The remaining 25 percent belong to the local company Cyprus Phassouri Ltd (CPZ). To date, the equivalent of over 450 million euros has flowed into the project. Whether the authority will give the green light for commissioning now depends on the results of the investigation. The developments remain to be seen.

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