Tag: Fraud
Arizona Department of Gaming issues warning on gaming scam calls
The Arizona Department of Gaming has warned players that scam calls related to gaming are increasing in Arizona and nearby states. The... more
Pennsylvania Gaming Control Board sees decrease in online gambling fraud attempts
The Pennsylvania Gaming Control Board placed 11 individuals on the Involuntary Interactive Exclusion List for iGaming Fraud during last... more
Online casino scam reaches Ontario, as police warn of fraudulent gaming ads
What people were reading about this past winter in Canada’s western provinces, and before that in the Maritimes, has now made its way to... more
TransUnion study says gambling sites prime target for digital fraud
Fraudsters are taking a bigger bite out of the online gambling world, according to a new report from TransUnion, which found the gambling... more
Regulator warns of fraudulent apps and ads impersonating casinos in Alberta
Officials with Alberta Gaming, Liquor and Cannabis (AGLC) say they have recently been made aware of fraudulent apps and social media ads... more
Embattled casino owner wins concessions from New Hampshire regulators in license dispute
The New Hampshire Lottery Commission has agreed to three significant demands from embattled casino owner Andy Sanborn as it tries to revoke... more
New Hampshire casino owner’s health cited over delay of license review following fraud accusation
Lawyers for Andy Sanborn said he’s been too ill to mount a defense against accusations that he fraudulently obtained and misused... more
How online gambling’s expansion raises the stakes for fraud detection
In the four years since the U.S. Supreme Court struck down a federal ban on online sports betting, forces in the payments industry... more
New York: Three, including blackjack dealer, charged with felony gaming fraud at Seneca Buffalo Creek Casino
Two guys at a blackjack table in Seneca Buffalo Creek Casino seemed to be having one heck of a night. After nearly 2 ½ hours of playing... more
Gaming industry faces increased digital fraud, cybersecurity threats
As casino companies continue to ride the crest of 2021’s record $53 billion in revenue, people are taking notice. Not all of them are... more