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Singapore Authorities Investigate Four Suspects in Card-Counting Operation


Four Taiwanese in card-counting scheme defraud Singapore casino of S$433,730.
Four Taiwanese in card-counting scheme defraud Singapore casino of S$433,730.

Four Taiwanese individuals have been implicated in an alleged card-counting scheme that targeted a Singaporean casino, resulting in a financial loss of S$433,730 (US$317,495). This group of gamblers, referred to as a "foreign syndicate," comprised four Taiwanese and two Malaysians. According to court documents reported in the news, they purportedly employed concealed Bluetooth communication devices and Excel spreadsheets to gain an advantage in card games at the Marina Bay Sands casino in December the previous year. This incident marked the first known technological breach of Singapore's Casino Control Act, an unprecedented occurrence in the city-state.

The modus operandi of this operation involved a female syndicate member known as "The Sorcerer," who utilized a concealed Bluetooth earpiece connected to her mobile phone to transmit information about the cards dealt at a gaming table. Another accomplice, identified as "The Marksman," would input this data into a spreadsheet to calculate the odds for making optimal bets, which were then relayed back to The Sorcerer. Although court documents did not reveal specifics about the formula used in the spreadsheet, a Malaysian man, Tan Kian-yi, had already pleaded guilty to multiple charges under the Casino Control Act. He was implicated as part of this scheme, while the cases of other individuals involved, including Hung Jung-hao, Chai Hee-keong, Wang Yu, Hung yu-wen, and Chou Yu-lun, were pending or undisclosed. It's important to note that card-counting is a crime under the Casino Control Act, punishable by fines of up to S$150,000. Engaging in such activities as part of an organized act can lead to fines of up to S$300,000 and a prison sentence of up to seven years.


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itskathryn
itskathryn
Nov 19, 2023
Rated 5 out of 5 stars.

This article is truly impressive. The way this card-counting scheme combines technology and an organized syndicate is absolutely fascinating. The use of Bluetooth and spreadsheets to gain an edge within Singapore's laws is truly unique. The addition of aliases adds an element of drama to the story, while the heavy fines imposed demonstrate the severity of the situation. It's clear that these evolving tactics are necessary to enforce strict rules and safeguard the integrity of gaming against such sophisticated frauds. 😎

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Smile
Smile
Oct 14, 2023
Rated 5 out of 5 stars.

Thank you for sharing this news about the card-counting operation in Singapore. Card counting is considered illegal in many casinos and is often met with strict penalties to maintain the integrity of the games. It's interesting to see the use of concealed technology and communication devices to gain an advantage in this case. It's also important to note that casinos take security and fairness very seriously, and they invest heavily in surveillance and detection systems to prevent such activities.

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Kianna Harris
Kianna Harris
Oct 14, 2023
Replying to

Yes you are right and the penalties for card counting and other forms of cheating can be severe, as you mentioned, with significant fines and possible prison sentences. It's a reminder for all casino-goers to play within the rules and enjoy the games responsibly. Cheating not only has legal consequences but also tarnishes the reputation of the gambling industry.


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Noel Curtis
Noel Curtis
Oct 14, 2023
Rated 5 out of 5 stars.

This story is alarming as it reveals the possibility of cheating occurring within a casino. It seems that this was carefully thought out and planned. With this information, other casinos may now have an idea of what measures they can take to tighten security and prevent similar incidents from happening. It's possible that this has been happening in other casinos for quite some time.

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camina
camina
Oct 13, 2023
Rated 5 out of 5 stars.

This is an unanticipated occurrence. It is true that some people consider turning greedy in an effort to cheat at gambling, which is why a casino needs to have strict security. There have also been instances of theft taking place within a casino.This is such an alarming event.

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Camilla Lee
Camilla Lee
Oct 16, 2023
Replying to

It really is quite surprising, isn't it? Some folks can get a bit too greedy when it comes to gambling, and that's why casinos have to be extra cautious with their security measures. Theft and cheating cases are no fun at all, and they can be pretty alarming. But it's reassuring to know that casinos take these issues seriously and do their best to keep everyone safe and ensure a great time for all of us.

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