Top 7 Casino Scammers In History

 7 of the best known casino scams

Greatest 7 Casino Scammers Of All Time

Why do scammers do what they do? There’s no easier answer, it’s for the money of course. They target institutions like banks and casinos where they believe there’s money for the taking. There’s a difference between robbers and scammers. Robbers use force to steal money. But scammers often try a low-key casino scams approach in which they employ a plan that, they hope, will allow them to walk out with ill-gotten gains.


It’s really hard for casino scammers to operate these days due to more and more players playing online casino games. Casino scammers are easy to detect when land-based casinos use technologies to detect. Casinos use technologies to prevent scamming, a scammer doesn’t have to visit the casino in order to perpetuate his scam.


Thanks to both their own security teams and law enforcement, casinos still have the upper hand.


Casino Scammers – Pai Gow John

Pai Gow John  7 of the best known casino scams


Phuong Quoc Truong, AKA Pai Gow John. The crux of the scam was a simple false shuffle. But the complexity of the fraud was that it involved up to 30 dealers in several U.S. states and Canadian provinces, scouts to assess a casino’s vulnerabilities, several players who would sit at a table together and high stakes.


At the poker table where one “player” of the ring would write down the order of the cards as they were dealt. After running through the deck, the dealer would gather the cards and shuffle them. The dealer who was part of the scam would do a “false shuffle” in which he would keep a group of the cards intact. That way, the “player” could proceed in the next round, knowing which cards were coming. That “player” would signal the other ring members and they would bet accordingly.


The investigation started in 2003 but it wasn’t until 2007 that they were able to close down the scam.


Ritz Roulette

 Ritz Roulette 7 of the best known casino scams


In 2004 a group of gamblers came to the United States from Eastern Europe. The scammers scanned the roulette wheel with their smartphone camera so that they could read the orbital decay. Orbital delay involves a calculation based on the speed of the ball and the dimensions of the wheel. It’s possible to forecast with that knowledge in which section of the wheel the ball is most likely to land.


Participants of the scam have been detected and arrested but authorities could not find any legal basis for prosecution and they were allowed to keep their money.



 Cannes 7 of the best known casino scams


Four scammers playing stud poker in Cannes were able to secretly mark cards with symbols that denoted the value of the cards using invisible to their eyes only. Their first session went well and they won over $80,000 but when they came back, casino security was able to identify a suspicious series of wins.


Upon inspection, the authorities discovered the marked cards and then, the contact lens. The scammers were sentenced to jail sentences for the fraud.


Casino Scammers – Cutter Gang

 Cutter Gang 7 of the best known casino scams

The Cutter Gang’s scams ran at casinos in the Philippines and in the U.S. in 2011. They targeted the baccarat table where they used a tiny camera hidden in their sleeves to separate the cards and ascertain information when they were invited to cut the deck at the outset of each round. After the cut the player who had cut the cards and who had information on his camera would excuse himself from the table. He would pass the camera on to another player who could use that information in his betting.


The authorities shut down the casino scams in 2011 but they weren’t able to gather enough evidence to prosecute members of the gang or even to collect the $1 million that they had collected.


Casino Scammers – Monique Laurent 

Monique Laurent   7 of the best known casino scams

In 1973 a Casino Deauville roulette dealer succeeded in defrauding the casino of almost $1 million. The dealer constructed a package of cigarettes that had a casino transmitter embedded in it. The receiver was placed inside a roulette ball. The package of cigarettes was given to the dealer’s sister, Monique, who would stand near the roulette table and push on the transmitter button. That would activate the ball which would then land on a pre- determined area of the roulette reel. 


He called in a debugging crew which found both the transmitter and the receiver. 


Casino Scammers – Phil Ivey, Jr.

Phil Ivey, Jr.

Phil Ivey Jr. was a professional poker player. According to the casino, during a high stakes game of Punto Banco, Ivey engaged in “edge sorting” which involves tracking imperfections on the backs of the playing cards to identify the cards’ values. If a person can keep track of the minor differences, they have an edge over the house.


The case went to court and the judge sided with the casino, saying that edge sorting is a form of cheating.


Casino Scammers – Roselli Brothers

Roselli Brothers

The Roselli Brothers. No one knows who they really were. They collected almost $40 million from U.S. casinos by forging the identities of unsuspecting casino patrons from 1995 to 2000. They then built up credit with various casinos. The Rosellis were able to identify individuals with perfect credit scores using the services of a computer hacker.


They opened credit accounts with these individuals’ names and deposited $50,000 into each account. After that, the Rosellis played off of the credit placing up to $100,000 in single bets to build up the credit lines. By the end of the run, they had multiple accounts with at least $1 million in each account.


The Rosellis then disappeared in the year 2000. They took the money and left their innocent victims to answer to the casinos for the empty accounts.


To read more online casino articles, click links below:

  1. R.I. State Police uncover slot machine scam at Tiverton Casino
  2. Distorted Beliefs about Luck and Skill and Their Relation to Gambling
  3. Canadian Couple Call Out Dominican Republic Progressive Roulette Casino Scam


Last update: 6/8/2020