Canadian casino punished for $120,000 for fraud involving dealers and players
The Ontario Alcohol and Gaming Control Commission (AGCO) has fined Ontario Gaming GTA Limited Partnership, the operator that operates the Great Canadian Casino Resort Toronto, an impressive $120,000. The reason is the inability to identify and prevent a fraudulent scheme involving both casino employees and visitors.
During the investigation, it turned out that five people were involved in the conspiracy, including two dealers. They, violating the rules, revealed cards that should have remained closed during the deals, and deliberately overpaid accomplices on the won bets. In one week, the fraud brought the scammers $20,000 in damage from the institution.
AGCO stressed that the operator violated fair play standards and did not ensure a sufficient level of internal controls. This was the basis for the fine.
ImBrainless Damn, how sick these casinos are with their blocks! I had a situation in the pin-up, just when a big win was shining - 8k. And what do you think? They blocked the under the pretext of "suspicious activity". Two months of correspondence, and only after threatening to write to the regulator, the money was returned. Now I check 100 times where I go. Thank you for the article, a relevant topic!
Spartan113 Informative, thanks to the author! Now I will know that this has happened. The lesson for the future is to check everything three times.
MisterM1mba One thing is clear – if the software is buggy, then it is a casino problem. Why should a player suffer?
Yukiiihira The coefficient for the passage of the Villa is almost 10! I took it purely for fun, you never know, suddenly like Barca once.
o0oSoyao0o Well, soon there will be not only skyscrapers in Dubai, but also Book of Ra slot machines.
20K in a week? Do they have no control over what is happening in their gym at all?
And then they wonder why the players are paranoid... Even dealers can no longer be trusted.