Home AGCO slams casino with $120,000 fine over dealer cheating scheme

AGCO slams casino with $120,000 fine over dealer cheating scheme

A $120,000 CAD ($86,382) fine has been slapped on Ontario Gaming GTA Limited Partnership, which owns the Great Canadian Casino Resort Toronto. The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) has come down on the company after it was alleged that it failed to detect a collusion scheme.

According to the AGCO, a cheat-at-play and dealer scheme was hatched under the casino’s nose. It failed to prevent it from happening, with five individuals charged. Two dealers were involved in the plot, as they worked with a group in the casino.

The group was noticed after they managed to win $20,000 in “illicit winnings” in under a week. According to the AGCO report, dealers would expose cards, “inappropriately overdrawing the dealer’s cards” and overpaying on winning hands.

Speaking in the press release, Dr. Karin Schnarr, the CEO and Registrar of AGCO, said:

“Ontario’s registered casino operators have an obligation to ensure the integrity of gameplay in their casinos.

“This includes a responsibility to detect and prevent collusion and cheating. The AGCO will continue to monitor and take all necessary steps to uphold the integrity of gaming in Ontario’s gaming sites.”

AGCO finds casino staff fooled by cheating

In its investigation, the AGCO had found that “surveillance and supervisory pit staff” had completely missed the scheme. It also found that protocols and procedures weren’t acted on, allowing the cheating ploy to go ahead.

In 2023, the AGCO issued another $80,000 fine over a similar case. At the Casino Woodbine, which is also owned by Ontario Gaming GTA Limited Partnership, it was found that another dealer cheat scheme was at play.

The ACGO has been on a tear in recent months, with multiple penalties and fines issued to various businesses. This includes November, when it issued a 10-year suspension and placed $40,000 CAD fines on riders involved in a horse doping scandal.

About ReadWrite’s Editorial Process

The ReadWrite Editorial policy involves closely monitoring the gambling and blockchain industries for major developments, new product and brand launches, game releases and other newsworthy events. Editors assign relevant stories to in-house staff writers with expertise in each particular topic area. Before publication, articles go through a rigorous round of editing for accuracy, clarity, and to ensure adherence to ReadWrite's style guidelines.

Joel Loynds
Tech Journalist

Joel Loynd’s obsession with uncovering bad games and even worse hardware so you don’t have to has led him on this path. Since the age of six, he’s been poking at awful games and oddities from his ever-expanding Steam library. He’s been writing about video games since 2008, writing for sites such as WePC and PC Guide, as well as covering gaming for Scan Computers, More recently Joel was Dexerto’s E-Commerce and Deputy Tech Editor, delving deep into the exploding handheld market and covering the weird and wonderful world of the latest tech.

Get the biggest iGaming headlines of the day delivered to your inbox

    By signing up, you agree to our Terms and Privacy Policy. Unsubscribe anytime.

    Gambling News

    Explore the latest in online gambling with our curated updates. We cut through the noise to deliver concise, relevant insights, keeping you informed about the ever-changing world of iGaming and its most important trends.

    In-Depth Strategy Guides

    Elevate your game with tailored strategies for sports betting, table games, slots, and poker. Learn how to maximize bonuses, refine your tactics, and boost your chances to beat the house.

    Unbiased Expert Reviews

    Honest and transparent reviews of sportsbooks, casinos and poker rooms crafted through industry expertise and in-depth analysis. Delve into intricacies, get the best bonus deals, and stay ahead with our trustworthy guides.