Casino scams are not very uncommon. Ever since casino games hit the market, there have always been some scammers trying to beat the system. Fraudsters have come up with different ingenious ideas over the years to try to win fraudulently. Even though some scammers have been caught, there are those that managed to get away with the loot without being traded. Let us look at the 8 wittiest casino scams that have been done in recent years.

1. Roselli Brothers Scam

One of the most famous scams done in history involved a sophisticated use of credit scam to steal money from casinos. Scammers, calling themselves “the Roselli Brothers”, used the services of a hacker to obtain credit information of unsuspecting users. With the information, the Brothers created accounts where $50,000 was deposited in each of the accounts. With multiple accounts being created, the Brothers were able to deceive gaming officials. Over the course of their operations, these scammers made millions. They ended the scam in 2000 and they have never been traced.

2. Casino Deauville Scam

This scam happened in 1973, and it involved members of the same family. A casino roulette dealer, his brother-in-law, and his sister decided to scam the Casino Deauville in France. The trick they used was to use radio transmission to determine the fate of their winnings. The sister took the role of pushing the radio transmitter’s button which she put in a pack of cigarettes. With the receiver being a roulette ball on the table, it was easy for the team to make millions by determining their winnings with 90% success. Unfortunately, their winning streak came to an end when the casino owner tried to spark a relationship with the sister without success. His interest in her led him to notice the unusual behavior and he eventually brought a debugging team that busted them.

3. Citibank ATM Scam

Casino scams often involve scams that are done on site while other times, the scam is done outside the casino. According to onlineblackjackaustralia.org, many recent scams have been done away from actual casinos. The Citibank ATM Scam involved Ara Keshishyan, who used a team to create several accounts in the bank. These accounts were used to make several withdrawals from casino kiosks. Ara Keshishyan had discovered that it was possible to make unlimited withdrawals from the bank within a 60 second period. He and his team managed to withdraw lots of cash but he was ultimately arrested. He admitted guilt and he might spend decades in prison for the scam.

4. Princes Casino Scam

This scam took place at the Princes Casino in France and it involved four men. The trick used by the scammers was to mark the poker cards with invisible ink, which only the players would see. With special contact lenses, the players would easily identify the cards marked as king and ace. Unfortunately, the scam did not last too long because they were busted after a second win. The investigators who were called to examine the trick used did not initially notice the clever trick. After some scrutiny though, they noticed the weird contact lenses that each of the players had.

5. Phil Ivey Jr. Scam

While most scams done in the casino world involve sophisticated techniques and big teams, sometimes, the scams are simple and just involve using the mind. Phil Ivey Jr. is a well-known poker player who has been accused of scamming the Borgata Hotel Casino by using an edge sorting technique. This technique involves noticing defects in cards and memorizing the particular cards. While doing this is not considered as scamming in the strict sense, it is still cheating because it overlooks the rules of fair play. Phil Ivey Jr. is currently being investigated for the scam, which he has pulled off previously. With millions of dollars already in his bank, Phil Ivey Jr. might end up being among the top scammers in history if he gets away with the scam.

6. Crown Casino Scam

The Crown Casino scam took place in 2013 in Melbourne and it involved the hacking of the casino’s surveillance system. The details about the scam are still very scanty, but investigators are convinced that the scammer used an accomplice who communicated the details about the play from a remote location. The scammer was able to get away with $30 million.

 

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