12/5/25
Bingo & Keno
• Card marking or duplication scams. • Insider manipulation of draw machines. • Electronic keno tampering via software hacks. • Surveillance: monitor unusual win streaks or suspicious card similarities.
Surveillance Level II
5
Sports betting
• Bet (house rules) manipulation • Use of locker room/medical info for advantage. • Syndicate-driven “line manipulation.” • Online account fraud and identity theft. • Surveillance: track unusual betting spikes before injury announcements.
Surveillance Level II
6
3
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