The scam was quick and efficient, with its target Loto-Quebec, the lottery overseen and operated by the Quebec government. All told, the criminals were able to scam the organization out of nearly C$1 million, highlighting once again the importance of maintaining quality casino fraud prevention standards at all levels.
The story was not widely reported, though, but was uncovered by the journalists at Le Journal de Montreal this month. Needless to say, these types of incidents are embarrassing. Moreover, they also indicate that the industry is in need of further protection.
Longest Running Lottery in Canada
Technically, Loto-Quebec has been in operation since 1969 and is coming up on its 50th anniversary. It holds a special place in the history of provincial lotteries in Canada.
The corporation was a result of Quebec lawmakers passing the Societe des lotteries du Quebec (1969). Prizes quickly escalated from its initial C$125,000 amount on March 14, 1970. In 1976, a new game called Super Loto awarded its first million-dollar prize. From there, it went on to become and remain the largest service of its kind in Canada.
Moreover, the organization also operates numerous subsidiaries. These include Societe des casinos du Quebec, which oversees and regulates several land-based casinos in Quebec, including Casino du Lac-Leamy in Gatineau, just north of Ottawa.
Same Fraud, Different Venue
A Loto-Quebec spokesperson did confirm that the fraud happened to Le Journal. As he stated; “Last August, the Casino du Lac-Leamy was the victim of a subterfuge in the form of two payments by bank draft not cleared by a financial institution.”
It seems that a player requested a cash advance at the land-based casino with documents that appeared to show a bank’s guarantee. Another person then pretended to be a representative of that bank and authorized the transaction. And the sum of the transactions equaled close to $1 million.
No one at Loto-Quebec or the casino would confirm the amount or other details. However, other affiliated casinos have fallen prey to similar scams in recent years. For example, Outaouais has had nearly $1 million stolen in the recent past, according to a Le Journal source.
In the meantime, authorities in Quebec arrested a 52-year-old man from Ontario in August in connection with the case. The list of charges expected include fraud and the use of forged documents. Furthermore, police are continuing to investigate the person as a part of an organized group of criminals, with more arrests expected.
Protocols Not Followed
It seems that all subsidiaries of Loto-Quebec have strict casino fraud prevention protocols in place for handling bank drafts and cash advances. Also, none of its employees were complicit in the crime. Nonetheless, an internal investigation showed that the employees who processed the transaction(s) did not respect the “rigorous processes in place.”
Online Safety and Online Casino Fraud Prevention
This site has become well-known for its Canadian online casino reviews and recommendations. Quite a bit of research goes into each review, as you would expect.
One of the primary components of our investigations is online casino fraud prevention and the safety of each site for customers. Sites must use the most updated encryption, multi-level security to prevent hacking and other cybercrimes, and foolproof protections for players as they establish accounts and transfer money via deposits and withdrawals. These are our absolute minimum requirements before an online casino is even considered for a listing.
Needless to say, the internet is constantly developing, and we do our best to keep up with the internet casino industry to ensure that the sites we recommend are safe for players. Above all, however, online casinos that use the latest online fraud prevention technology and security measures are less likely to be victimized by cybercriminals.