Connect with us

Australia

PUB PENALISED FOR GAMBLING INDUCEMENTS

Published

on

Reading Time: 2 minutes

 

Parramatta’s Rose and Crown Hotel has been fined for offering patrons inducements to gamble after a disgruntled general manager reported the pub, sparking a prosecution in which she herself was convicted of stealing $15,000.

Between 2017 and 2018, staff at the Rose and Crown allowed at least $145,000 in credit and debit withdrawals from the bar’s eftpos machine, loaned money from the safe to gamblers, and provided free alcohol and cigarettes to keep people playing the pokies.

The hotel’s general manager, Samantha Glynn, was also manipulating the poker machine payout system by changing the values on leftover credit tickets and creating fake tickets, allegedly stealing up to $400,000.

When Ms Glynn was discovered and suspended from her duties, she reported the hotel to Liquor & Gaming NSW. The subsequent investigation revealed a host of breaches and resulted in the matter being referred to both the Independent Liquor & Gaming Authority and NSW Police.

The Rose and Crown was also in breach of its licence for positioning an ATM in the gaming room; not making contact cards available to players; having gambling-related signage and gaming machines visible from outside the hotel; and supplying alcohol and operating gaming machines outside of stipulated trading hours on Good Friday.

Independent Liquor and Gaming Authority Chair, Phil Crawford, said the hotel lacked oversight and controls by those tasked with these responsibilities.

“Staff used phantom transactions to mask cash withdrawals for gambling, but even more incredibly, they gave out loans from the safe,” Mr Crawford said.

“At one point a manager loaned a total of $8,000 from the pub’s safe, to a patron who wanted to keep playing the pokies. A security guard also used the safe to loan $800 to another gambler.

“The hotel was essentially facilitating cash advances for gambling via a system of fake transactions and this is an obvious risk for problem gambling.”

NSW Police charged Ms Glynn with theft totalling $15,000 and she was sentenced to an 18-month intensive correction order.

The Independent Liquor & Gaming Authority fined the Hotel’s licensee, a company called RC One Pty Ltd $107,358. Approved manager Paul Camkin was fined $10,000 and disqualified for 12 months from being a licensee or being the approved manager of a hotel. Two close associates, Jason Marlow and Damien Kelly, were given a reprimand and, along with Mr Camkin, ordered to pay the costs of the Authority’s investigation.

“Thanks to the tip off from the general manager, we were able to step in and investigate the hotel, ultimately holding the licensee and its close associates to account,” Mr Crawford said.

Continue Reading
Advertisement

Australia

TheLotter Australia: Exciting Changes to the US Mega Millions

Published

on

thelotter-australia:-exciting-changes-to-the-us-mega-millions
Reading Time: 2 minutes

 

Big changes have arrived at the US Mega Millions lottery! From April 8, 2025, better jackpot odds, higher minimum prizes, an improved, built-in multiplier, and a modified Mega Number pool are available – making the game better than ever. To make these great changes possible, ticket prices increased from US$2 to US$5.

The revamped version of this lottery will feature a built-in Multiplier – 2x, 3x, 4x, 5x, or even 10x. The Multiplier will boost non-jackpot winnings based on the number drawn before the draw at no extra cost! As a result, the second-prize winnings could reach an incredible US$10 million. If the Multiplier concept sounds familiar, it’s because, before these changes, players had to pay extra to opt in for the Megaplier; however, the new Multiplier boosts winnings automatically! Moreover, the adaptation to the Mega Numbers pool will streamline the Mega Ball matrix and help form winning matches by reducing the amount of the total number from 25 to 24.

At TheLotter Australia, customers can purchase entries to US MegaLuck, where their selections are matched with an official lottery ticket in the corresponding US Mega Millions draw from licenced US Mega Millions retailers. Since US MegaLuck mirrors the original draw, the changes in April 2025 will apply to it as well.

“It’s exciting to see Mega Millions evolving with major changes that make this popular draw even more appealing to both new and seasoned players. I’m thrilled that customers in Australia can enjoy the revamped game seamlessly through TheLotter Australia’s website and app. And when they win, the customers receive their full prize amount, before taxes are deducted,” said Piers Morgan, Director at TheLotter Australia.

Australians passionate about American lotteries can also join the US MegaLuck draw easily and securely at TheLotter Australia. When a customer wins, TheLotter Australia notifies them promptly. Small prizes are deposited directly into the customers’ accounts, while TheLotter Australia assists with claiming larger prizes.

The post TheLotter Australia: Exciting Changes to the US Mega Millions appeared first on European Gaming Industry News.

Continue Reading

Australia

Changes to Tipping Off Offence Came into Effect in Australia

Published

on

changes-to-tipping-off-offence-came-into-effect-in-australia
Reading Time: 2 minutes

 

Businesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation, under changes to the AML/CTF laws that came into force on March 31.

The changes to the offence, which carries a maximum penalty of around $39,000 or up to 2 years in prison, are now focussed on the harms that could flow from a disclosure.

AUSTRAC CEO, Mr Brendan Thomas, said the change is part of AML/CTF reforms passed late last year to expand and simplify the legislation.

“The previous legislation was almost 20 years old and a lot has changed in that time,” Mr Thomas said.

“AUSTRAC is about to usher in 100,000 new businesses to the regime next year and they too will be subject to the tipping off offence.

“The change to the offence is about balancing intelligence gathering with practicality to ensure we can all get the best outcome – identifying criminal activity and driving money laundering out of legitimate businesses.

“We need businesses to work with us to detect illicit transactions – tipping off risks criminals getting a heads up. Criminals can then take action to hide or disguise their illegal activities. However, we know that effective information sharing within and between businesses helps stop money laundering.”

Businesses and individuals covered by the AML/CTF legislation, including banks, casinos, remitters and money lenders, are now prohibited from disclosing certain information to another person (other than AUSTRAC), only where it would or could reasonably be expected to prejudice an investigation.

“The move to a focus on harms strikes a better balance between protecting law enforcement investigations and allowing industry to collaborate in fighting money laundering, terrorism financing and other serious crimes.”

While the tipping off offence changes from March 31, most of the obligations under the amended AML/CTF Act will not come into effect until 2026, when entities in real estate, accounting, precious stones and metals and digital assets come under AUSTRAC’s remit.

The post Changes to Tipping Off Offence Came into Effect in Australia appeared first on European Gaming Industry News.

Continue Reading

Australia

Vanguard Overwatch Announces New Partnership Deal with McAtamney & Advisors

Published

on

vanguard-overwatch-announces-new-partnership-deal-with-mcatamney-&-advisors
Reading Time: < 1 minute

 

Vanguard Overwatch and McAtamney & Advisors have announced a strategic partnership that brings together leading expertise in anti-money laundering (AML), safer gambling and regulatory strategy to deliver tailored, end-to-end solutions for gambling operators and regulators navigating complex, high-stakes environments.

Vanguard Overwatch is a specialist advisory firm dedicated to advancing gambling-related public policy and regulatory excellence, strengthening industry capability and helping clients navigate complex regulatory environments.

This formal collaboration expands the reach of Vanguard Overwatch’s pioneering Accreditation Programme, which delivers independent assurance and practical insights to uplift capability, demonstrate leadership and mitigate compliance risks.

Built around eight foundational pillars, the programme provides a structured evaluation of governance, AML/CTF processes, safer gambling practices and organisational culture—equipping venues and online operators to meet evolving regulatory expectations with confidence.

Paul Newson, principal at Vanguard Overwatch, said: “This partnership significantly enhances our ability to support clients navigating regulatory complexity and scrutiny. Together, we’re delivering sharp, independent analysis and tailored strategic advice that helps operators meet their obligations, protect their reputation, and drive better social and economic outcomes.”

James McAtamney, managing director of McAtamney & Advisors, has been appointed a principal at Vanguard Overwatch as part of the partnership.

He said: “We’re proud to align with Vanguard Overwatch to support operators in building high-performing compliance systems and engaging confidently with regulators. Our combined capabilities create a powerful platform to support clients across strategy, licensing, AML/CTF, and safer gambling.”

Both firms are active contributors to sector reform and participate in key industry and policy forums, including Regulating the Game and the International Association of Gaming Regulators. The partnership will also support the development of new service offerings, including rapid AML and safer gambling health checks and bespoke regulatory support for operators under pressure.

The post Vanguard Overwatch Announces New Partnership Deal with McAtamney & Advisors appeared first on European Gaming Industry News.

Continue Reading

Trending