"Auditing Players Club and Promotions"
January 21st, 2019 at 2:43:07 PM
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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
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
January 21st, 2019 at 2:47:03 PM
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Those all seem to be employee related thefts. Not at all the same thing.
The difference between fiction and reality is that fiction is supposed to make sense.
January 21st, 2019 at 2:47:56 PM
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Quote: billryanThose 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
January 21st, 2019 at 3:11:58 PM
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Quote: heatmapI 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.
The difference between fiction and reality is that fiction is supposed to make sense.
January 21st, 2019 at 3:25:35 PM
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There was not one thing listed there that I do.
For Whom the bus tolls; The bus tolls for thee
January 21st, 2019 at 3:26:42 PM
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Quote: darkozThere was not one thing listed there that I do.
None of which means what you do is legal in every jurisdiction.
The difference between fiction and reality is that fiction is supposed to make sense.
January 21st, 2019 at 4:10:14 PM
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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.
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
January 21st, 2019 at 4:23:02 PM
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Quote: billryanNone 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
January 21st, 2019 at 4:25:50 PM
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It is a GREY area. But the casino is not going to pursue it in courts.Quote: DRichI 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.
January 21st, 2019 at 4:26:29 PM
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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
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
