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Maryland Chapter 21 of Association of Certified Fraud Examiners

Two charged in alleged $27K theft scheme at Live! Casino in Hanover

17 May 2025 11:56 AM | Anonymous

Charging documents allege two of the casino’s employees, VIP hosts, created fraudulent player rewards accounts, loaded discretionary comps onto player rewards cards, and passed the cards off to two players. The players would use the free slot play before cashing winnings. Source: capitalgazette.com


Maryland Chapter 21 of Association of Certified Fraud Examiners

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