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heatmap
heatmap
heatmap
Joined: Feb 12, 2018
  • Threads: 183
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January 21st, 2019 at 2:43:07 PM permalink
This is a pdf about player club "fraud" as they call it i guess...

In light of the recent thread about players club fun, i decided to google "casino players club card scams"

and this was the second result ... i ususally stray away from funny looking urls, but this one was too good to pass up

https://s36.a2zinc.net/clients/NIGA/niga16/Custom/Handout/Speaker3209_Session953_1.pdf
billryan
billryan
billryan
Joined: Nov 2, 2009
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January 21st, 2019 at 2:47:03 PM permalink
Those all seem to be employee related thefts. Not at all the same thing.
heatmap
heatmap
heatmap
Joined: Feb 12, 2018
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  • Posts: 1554
January 21st, 2019 at 2:47:56 PM permalink
Quote: billryan

Those all seem to be employee related thefts. Not at all the same thing.



I agree it is mostly employees, but some were working with gamblers as it says
billryan
billryan
billryan
Joined: Nov 2, 2009
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January 21st, 2019 at 3:11:58 PM permalink
Quote: heatmap

I agree it is mostly employees, but some were working with gamblers as it says




An employee working with one person or a thousand people is still insider theft. I've had a pit boss give me extra ratings( a letter to his boss complimenting the guy often does wonders) but that's a far cry from someone loading hundreds of dollars on to a card and expecting to get a kickback. That is theft and is illegal.
Not the same thing.
darkoz
darkoz
darkoz
Joined: Dec 22, 2009
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January 21st, 2019 at 3:25:35 PM permalink
There was not one thing listed there that I do.
For Whom the bus tolls; The bus tolls for thee
billryan
billryan
billryan
Joined: Nov 2, 2009
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January 21st, 2019 at 3:26:42 PM permalink
Quote: darkoz

There was not one thing listed there that I do.



None of which means what you do is legal in every jurisdiction.
DRich
DRich
DRich
Joined: Jul 6, 2012
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Thanks for this post from:
darkoztringlomaneRS
January 21st, 2019 at 4:10:14 PM permalink
I see employee theft every week and a lot of it revolves around the player tracking system.

BTW, I do not believe what DarkOz is doing is against the law in most jurisdictions. It is probably against casino player club policy, but that is way different than being illegal.
Order from chaos
darkoz
darkoz
darkoz
Joined: Dec 22, 2009
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  • Posts: 8851
January 21st, 2019 at 4:23:02 PM permalink
Quote: billryan

None of which means what you do is legal in every jurisdiction.



Well, by the same token

None of which means its illegal in any jurisdiction
For Whom the bus tolls; The bus tolls for thee
speedycrap
speedycrap
speedycrap
Joined: Oct 13, 2013
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January 21st, 2019 at 4:25:50 PM permalink
Quote: DRich

I see employee theft every week and a lot of it revolves around the player tracking system.

BTW, I do not believe what DarkOz is doing is against the law in most jurisdictions. It is probably against casino player club policy, but that is way different than being illegal.

It is a GREY area. But the casino is not going to pursue it in courts.
darkoz
darkoz
darkoz
Joined: Dec 22, 2009
  • Threads: 261
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January 21st, 2019 at 4:26:29 PM permalink
I make certain what I do is legal

Every jurisdiction I am in its legal

If the argument is it might be illegal somewhere else then thats a jurisdiction I wouldn't hit. I try to stay on the right side of the law.

For example:

Smoking marijuana is legal now in some jurisdictions and not in others. Saying you smoke pot in Colorado its pointless to argue that its illegal in NY. At least until the person decides to smoke it in NY
For Whom the bus tolls; The bus tolls for thee
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