Sunday, October 7, 2012

Casino Fraud IV

Another type of casino fraud is credit fraud.  This occurs when a customer opens a credit line, draws against the credit line and draw against the credit line and repay their creidt diligently.  The main purpose of this, however, is to increase the credit line.  Then, the person will take one last game at the casino and draw out all of their credit and walk out with the chips.  The chips will be given to a third person to cash them for the fraudster and never pay the final credit line. 

Credit to Fraud Magazine and Amy Logan



NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

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