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Multistate baccarat scam: $1.5 million stolen from casinos

Multistate Baccarat Scam | $1.5 Million Stolen from Casinos

By

John Harrington

Jun 14, 2025, 02:30 AM

Updated

Jun 14, 2025, 01:37 PM

2 minutes reading time

A crowded baccarat table in a casino with players placing bets and a dealer managing the game.
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Authorities are on the hunt for a cheating ring that scammed over $1.5 million from casinos across several states. Six individuals allegedly defrauded the Hard Rock Casino in Northern Indiana of more than $700,000 in under a week in 2023 alone.

Operation Cheated: The Details

According to Lake Criminal Court records, the groupโ€™s operations spanned from July 2023 to March 2024, affecting at least 10 casinos nationwide. Jianchu Liu, Fuxiang Liu, Qingyong Zhang, Honghui Wu, Daiqi Wang, and Yuhan Hu face felony theft and cheating charges. Alleged tactics involved meticulous recording of card shuffles to gain an unfair advantage.

Innovative Cheating Techniques Explored

One comment suggests the scammers employed advanced techniques: "Essentially, the person with the cut card has a camera up their sleeve." This method implies they could detect card values by running the cut card against the edges before placing it, helping predict how the rounds would play out. Another user noted the clever strategy of recording shuffles while the cards were face up, possibly from a discreet location.

This adds depth to how these individuals managed to cheat without raising alarms:

  • "All a casino has to do to combat this is not allow people to run the cut card along the edges," remarked a forum contributor. This highlights potential vulnerabilities in current casino protocols.

Reaction from the Community

People are raising questions about the effectiveness of casino surveillance systems. โ€œThis reveals a dangerous flaw in casino operations,โ€ one commentator warned, as sentiments shift from disbelief to growing concern. The public is increasingly realizing the susceptibility of casinos to such tactics.

Key Insights from Forum Discussions

  • Understanding the Technique: People are curious about how these tricks were executed without triggering alarms.

  • Casino Security Vulnerabilities: Discussions center on the need for better security measures to detect and prevent advanced cheating methods.

  • Public Sentiment: Increasingly negative feelings towards casino trustworthiness are evident.

"This scam exposes weaknesses in security measures," a commenter expressed, reflecting worries about casino integrity.

Important Factors to Consider

  • โšก The ring stole over $700,000 from a single casino in just one week.

  • ๐ŸŽฐ Cheating methods involved surreptitious recording of card shuffles.

  • ๐Ÿ’ฌ The community expresses significant concerns about casino security practices.

As federal authorities deepen their investigation, casinos may need to re-evaluate their security protocols and adopt stringent measures to combat such fraud. The fallout could prompt a more robust approach to safeguarding against cheating, with heightened surveillance and staff training expected in the near future.