Category Archives: Fraud Charges

Pennsylvania regulator fines BetMGM over weak fraud detection controls

Pennsylvania regulator fines BetMGM over weak fraud detection controls Paul McNally     Pennsylvania gaming regulators have levied a $ 100,000 fine against BetMGM after concluding the company did not have strong enough safeguards in place to prevent fraud on its online betting platforms. The penalty was approved during the board’s public meeting on March … Continue reading Pennsylvania regulator fines BetMGM over weak fraud detection controls