07202221 Master Training Book

7/13/21

How it was Identified

• Title 31!

• The Casino verifies large ticket redemptions cashed at kiosks to determine whether cards were inserted when tickets were printed (a suggestion by their incredible auditor)

21

How it was Identified

• Casino found multiple tickets redeemed in a kiosk over their redemption threshold and found that the card had been pulled just before the ticket was printed.

• This was done multiple times

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