Fraudulent Archives - Keno Wizard https://kenowizard.com/tag/fraudulent/ The Ultimate Keno Destination for Odds, Tips & Tricks Sat, 06 Jan 2024 01:39:20 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.1 https://i0.wp.com/kenowizard.com/wp-content/uploads/2023/02/cropped-keno-wizard-icon.png?fit=32%2C32&ssl=1 Fraudulent Archives - Keno Wizard https://kenowizard.com/tag/fraudulent/ 32 32 230792155 Crown Resorts Warns against Fraudulent Social Media Ads https://kenowizard.com/2024/01/06/crown-resorts-warns-against-fraudulent-social-media-ads/ https://kenowizard.com/2024/01/06/crown-resorts-warns-against-fraudulent-social-media-ads/#respond Sat, 06 Jan 2024 01:39:20 +0000 https://kenowizard.com/2024/01/06/crown-resorts-warns-against-fraudulent-social-media-ads/ Crown Resorts urged the community to exercise caution regarding counterfeit social media accounts and advertisements falsely using Crown’s identity. The operator was adamant that online gambling in Australia was strictly prohibited, reaffirming it did not offer any form of iGaming. Such developments further threaten Crown’s public image as the company struggles with reforms. The Operator [...]

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Crown Resorts urged the community to exercise caution regarding counterfeit social media accounts and advertisements falsely using Crown’s identity. The operator was adamant that online gambling in Australia was strictly prohibited, reaffirming it did not offer any form of iGaming. Such developments further threaten Crown’s public image as the company struggles with reforms.

The Operator Urged People to Report Any Offending Websites

Crown’s official warning highlighted the rising prevalence of fraudulent social media accounts, advertisements, or apps that utilize Crown’s name, logo, images, and other identifying information. The operator was adamant it did not operate an online casino or provide any form of online gambling, as its activities are only limited to its physical venues.

Crown Resorts advised the public to refrain from engaging with such suspicious accounts, avoid disclosing personal information or credit card details, and promptly report fraudulent content or suspicious activity. Despite the Australian government’s efforts to curb illegal online operators, the country struggles to enforce its regulations, leaving many people vulnerable to gambling harm.

Crown continuously works with social media and technology companies to seek removal of fraudulent content as a priority.

Crown Resorts official statement

The Australian Communications and Media Authority (ACMA) has been the country’s leading authority in identifying and dealing with illegal online operators. It regularly requests internet service providers to block offending websites and has been steadily intensifying its efforts. However, such measures usually have limited success as offending operators can change their IP address and circumvent restrictions.

Crown Still Struggles to Regain Compliance

The cautionary message comes amid Crown Resorts’ comprehensive reform initiatives across its Melbourne, Sydney, and Perth integrated resorts. The company is actively working to regain its casino licenses following inquiries in these three states, which delivered unfavorable assessments. Regulators have generally observed steady progress, raising hopes for the beleaguered operator.

Notably, Crown Melbourne recently implemented mandatory time and loss limits for all patrons using electronic gaming machines in compliance with recommendations from the Finkelstein Royal Commission. The company’s rigorous reform agenda is paying off in other jurisdictions, thanks to company-wide safer gambling initiatives and a determination to return to suitability.

Despite Crown’s progress, some recent developments have raised new integrity concerns. The company’s CEO is under investigation over allegations that he allowed removed patrons back into the company’s properties. If confirmed, these suspicions could substantially hinder Crown’s progress toward compliance, and seeing the company’s logo on illegal websites does little to improve its image.

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Former New Hampshire Senator Accused of Fraudulent COVID-19 Relief Spending https://kenowizard.com/2023/09/02/former-new-hampshire-senator-accused-of-fraudulent-covid-19-relief-spending/ https://kenowizard.com/2023/09/02/former-new-hampshire-senator-accused-of-fraudulent-covid-19-relief-spending/#respond Sat, 02 Sep 2023 12:59:30 +0000 https://kenowizard.com/2023/09/02/former-new-hampshire-senator-accused-of-fraudulent-covid-19-relief-spending/ Former New Hampshire senator Andy Sanborn, owner of the Concord Casino, is now under intense scrutiny after allegations of COVID-19 relief fraud and extravagant personal spending. The state’s Attorney General John Formella and the Lottery Commission jointly announced that Sanborn is considered “not suitable” to be involved in charitable gaming due to the alleged misconduct. [...]

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Former New Hampshire senator Andy Sanborn, owner of the Concord Casino, is now under intense scrutiny after allegations of COVID-19 relief fraud and extravagant personal spending. The state’s Attorney General John Formella and the Lottery Commission jointly announced that Sanborn is considered “not suitable” to be involved in charitable gaming due to the alleged misconduct.

Sanborn Accused of Fraudulently Obtaining COVID-19 Loan and Lavish Spending

The investigation by the Attorney General’s Office uncovered that Sanborn purportedly fraudulently secured a COVID-19 Economic Injury Disaster Loan of $844,000 from the Small Business Association, reported NBC Boston. It is claimed that he diverted these funds for personal use, including the purchase of high-end vehicles. The funds were reportedly used to buy two Porsche 987 Cayman S race cars for himself and a Ferrari F430 for his wife, state Rep. Laurie Sanborn. The couple is also accused of disguising personal expenses as business-related transactions, with Sanborn funneling $183,500 into his accounts under the guise of rent payments.

Sanborn’s actions not only raise concerns about financial misconduct but also impact his involvement in the charitable gaming sector. The Lottery Commission is pursuing revocation of Sanborn’s gaming facility license and his game operator employer license. Sanborn has a limited window of 10 days to appeal the decision. The Attorney General’s Office is simultaneously conducting a criminal investigation into the matter, while also referring the case to the US Attorney’s Office for further criminal proceedings.

The allegations come at a pivotal moment for Sanborn, who sought to expand his gambling enterprise with a new casino project on Loudon Road. However, this endeavor now faces legal challenges, with critics asserting that public notice was insufficient before the city’s planning board’s vote.

Aside from the Concord Casino, Sanborn manages The Draft, a restaurant and bar conveniently situated adjacent to his casino in downtown Concord.

In another twist, Sanborn’s wife, Laurie Sanborn, who is a state representative, is heading a legislative commission focused on examining New Hampshire’s gambling laws and their impact on charities’ revenue share. The unfolding events have prompted calls for her removal from the commission due to potential conflicts of interest.

Hailing from Bedford, Sanborn served four consecutive terms in the state Senate before his unsuccessful congressional bid in 2018. Meanwhile, his wife, Laurie Sanborn, currently holds her seventh term in the House, where she assumes the roles of Speaker Pro Tempore and Chair of the Ways and Means Committee. The fallout from these allegations extends beyond the gaming industry, impacting both the Sanborns’ personal reputations and their political connections. As the investigation progresses, the citizens of New Hampshire await further developments and the potential ramifications for the state’s gambling landscape.

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