Industry Reports

British Columbia is looking into what caused the money laundering crisis in the aftermath of which the province lives at the moment. But while revelations continue emerging day by day and threaten to reach shocking heights, Delta officials proposed the idea of a cashless casino venue that would potentially eliminate […]

Lottery winnings have been throwing around like confetti over the past few weeks and the latest individuals to claim their generous cash prizes were strong females. The first one hails from Cape Breton, Nova Scotia and is a mother of two bagging CA$675,000 Set for Life prize while the second […]

Money laundering investigations across British Columbia have revealed the several key companies and individuals that have allegedly been a vital part of the scheme. Phil Tawtel, Executive Director of the Civil Forfeiture Office, recently pointed out it acted according to the official procedure before a civil forfeiture launched against Silver International, […]

Casino venues have always attracted the attention of fraudsters willing to try their luck and test the location’s security. A tech-savvy individual made an attempt at defrauding Casino de Charlevoix with the ultimate goal of bagging some CA$42,572 but was caught red-handed. This Monday he heard his sentence of 128 […]

British Columbia has been focused on the money laundering allegations and controversial information emerging on a regular basis. Some of the prominent loan sharks are being eyed at the moment, as the British Columbia’s Director of Civil Forfeiture recently made it clear the agency is after Paul King Jin’s purchases allegedly […]

Lottery enthusiasts across the country should have a better look at their Lotto 6/49 tickets, as they might be the next Canadian millionaire. The impressive jackpot that was awaiting its winner would have to be split by the two winning tickets that have been sold in Barrie and Sudbury. Encore will […]

The gaming sector of Sudbury is about to become heated in the foreseeable future, as it was recently confirmed by Gateway Casinos & Entertainment. With the deadline of its Sudbury Downs lease for operation rapidly approaching, the casino developer is seeking other locations for temporary operation ahead of Kingsway Entertainment […]

Ontario’s Standardbred horse sector is once again in the spotlight, as this Tuesday saw an extensive civil lawsuit make its way to the Ontario Superior Court. In 2014, a group of Ontario Standardbred racehorse breeders greenlighted its CA$65-million quest against Ontario Lottery and Gaming Corporation, triggered by the ending of […]

Video Lottery Terminals are a popular offering at gaming locations and more family-friendly facilities across Canada and Newfoundland is one of the provinces that has a special relationship with those devices. A Marystown resident attempted to defraud a diner location with VLT slips he found and cashed the spring of 2018. […]

Gambling addiction is a serious concern that could have a lasting impact on people’s lives and careers. This happened to Heather Grant-Jury, once Principal Secretary to former Manitoba Premier Greg Selinger, who allegedly committed fraud worth CA$160,000. Friday saw her testify in court where he shared her perspective of the […]