Toronto Casino Faces $120K Fine for Cheating Scheme Lapses

April 16, 2025, 1:21 pm

Regulatory authorities in Ontario have imposed a fine on a Toronto casino due to its failure to detect alleged dealer collusion and cheat-at-play schemes. Investigations revealed significant lapses in internal controls and oversight, prompting mandates for tighter operational checks and improved surveillance. The action reflects broader efforts to enforce fair play in gaming establishments, ensuring consumer protection and operational integrity within the casino industry.

citynews.ca / Woodbine casino fined $120K following allegations of cheating by dealers

The agency that regulates gambling in Ontario has issued a $120,000 fine against the Great Canadian Casino Resort Toronto following allegations of cheating between dealers and a group of casino patrons. The Alcohol and Gaming Commission of Ontario (AGCO) says in March 2024, the Ontario Provincial...

torontosun.com / Toronto casino fined $120,000 for not detecting alleged cheating scheme

The Alcohol and Gaming Commission of Ontario (AGCO) has issued a $120,000 fine against Great Canadian Casino Resort Toronto for failing to to detect an alleged cheat-at-play and dealer collusion scheme. In March 2024, the OPP’s Investigation and Enforcement Bureau (IEB), embedded within the AGCO,...

2 stories from 2 sources in 2 days ago #crime #justice #ontario

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Toronto Casino Faces $120K Fine for Cheating Scheme Lapses

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