Tag: Fraud
Former head of Entain predecessor GVC among 11 charged in fraud investigation
Former GVC Holdings Chief Executive Kenny Alexander has been charged with conspiracy to defraud and conspiracy to bribe between 2011 and... more
Florida tribal casino warns of illegal online gambling ads impersonating it
Miccosukee Casino & Resort is alerting guests and the public about a recent rise in fraudulent online advertisements falsely promoting... more
Head of state AGs organization says casinos should unite to quash online impostors
Meta recently announced a change to its rules for gambling advertising. Attorneys general have recently more vigorously defended their... more
Mississippi warns illegal online operators posing as licensed casinos
Mississippi Gaming Commission on Tuesday sent letters to companies illegally operating online casinos and targeting customers who live in... more
Igaming scam targeting retail casino-goers is sweeping the U.S., Mississippi coast
A scam targeting casino players is making its way across the Coast. The scam asks bettors to consider an online sportsbook. Golden Nugget... more
Arkansas: Saracen Casino Resort fights back against online impersonation
Casinos are giving a heads-up about a new scam that’s targeting Arkansans and trying to take their money. “They’re using our... more
California: Tachi Palace Casino Resort warns public about fraudulent online ads
Tachi Palace Casino Resort is warning the public about a series of fraudulent online advertisements falsely claiming that the casino now... more
INTERPOL-led operation nets 306 cybercrime, casino scam arrests across Africa
A sweeping international cybercrime crackdown has led to the arrest of 306 individuals across seven African nations, following a... more
Top casino scams of the year unveiled at World Game Protection Conference
Attendees at the World Game Protection Conference in Las Vegas ranked the baccarat cut card as the No. 1 Scam of the Year casinos faced in... more
Attorney General warns of scam social media ads imitating Indiana casinos
Attorney General Todd Rokita is warning Hoosiers not to click on social media ads that appear to offer the opportunity to play real-money... more