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Gamblers plead guilty over “Vancouver model” fraud scheme in Vegas. By Erik Gibbs. 12 February 2020. Tags: casino, Las Vegas, money laundering. Casinos in British Columbia have become.Read More
Safe and secure gaming at its best at Grand Mondial Casino! You can gamble from the comfort of your own home or on the go with the knowledge that all of your details are safe and secure. Any help you may need is available to you 24 hours a day, 7 days a week through our experienced and friendly customer service team. Call them, email them or chat with them instantly through our Live Chat.Read More
A former World Series of Poker champion from England is accused of making “significant amounts of money” from fraudulent online gambling.Read More
Gaming solutions provider NetEnt has partnered with live dealer product protection specialist Live Fraud Solutions (LFS). According to the company, the partnership is aimed at minimising risk and enhancing game integrity across its NetEnt Live portfolio. The LFS platform’s proprietary tools will increase focus on equipment integrity, player behaviour analysis, and integrity checks, while.Read More
Live Fraud Solutions is the leading company that specializes in live dealers product optimization and protection. Our Team consists of live casino fraud and BI professionals that has a multiple year experience in working with the leading live casino providers.Read More
Scams and fraud are on the rise, and if you’re unlucky enough to be caught up in one, the best thing you can do to begin the recovery process is to report it. Here’s what to do. What to do straight away. Before you report a scam or fraud, and you think you might have been scammed yourself, there are two things you need to do: 1. Stop.Read More
Finding the fraud also changed how the casino structured its free slot play giveaway process. For example, vouchers are given away in very large amounts at some of the slot tournaments. Patrons who received multiple free slot play cards were more likely to win the tournament. With better insights about how frauds were being committed, the audit team could work on strengthening their controls.Read More
Internal Audit: A Meister on Casino Fraud. The flaunting activities and financial stream that flow in a casino business can foster fraud and deception that can hurt the financial business of a casino. Because of the fast paced operational structure of a casino, simple details such as minor theft can occur without being detected. Theft and fraud can bruise the casino's financial operation and.Read More
Cheating in casinos refers to actions by the player or the house which are prohibited by regional gambling control authorities. This may involve using suspect apparatus, interfering with apparatus, chip fraud or misrepresenting games. The formally prescribed sanctions for cheating depend on the circumstances and gravity of the cheating and the jurisdiction in which the casino operates.Read More
Internet casino fraud. There’re various types of frauds and schemes used by online casinos: Cheating software; Cheating software allows online casinos to commit fraudulent activities. Using such type of software, casino owners are able to track and control the process of casino games played online. In fact, they can adjust them as they wish, thereby duping the gamblers. Some of the players.Read More