#casino_fraud

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Pop-up ads on social media pose as Kansas casinos, but are actually scams

A new scam is emerging on social media, impersonating various casinos such as the Kansas Star, Winstar, and Prairie Band. These fraudulent ads can be found on Facebook feeds and utilize official logos and images of the casinos, falsely claiming that the casino is now online.The ads promise a welcome

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New Hampshire: Judge says state committed ‘gross negligence’ in Sanborn casino fraud case

A state superior court judge has disqualified a state prosecutor and financial expert from the Attorney General’s office’s fraud case against Concord Casino Andy Sanborn, after finding the office committed “gross negligence” during its investigation.Sanborn’s lawyers had argued the state had conduct

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