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Calgary police charge five over alleged casino payout fraud

Enforcement & compliance

Calgary police charged five people over an alleged scheme at a southwest Calgary casino. Investigators allege two employees issued unearned payouts to three patrons during card games between 31 October and 19 November; all five face fraud charges, while two also face criminal breach of trust charges. They are due in court on 22 December.

The charges concern alleged collusion between casino employees and patrons, with potential implications for casino controls and investigations.

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Enforcement & compliance

New Zealand authorities charge 23 people in alleged gambling grant fraud

New Zealand’s Department of Internal Affairs said 23 people faced more than 500 charges in Auckland District Court on 12 February 2026, including allegations of money laundering, receiving stolen funds and using forged documents. The department alleges grant money from the class 4 gambling system was channelled through sham charities and fictitious salaries; the defendants received interim name suppression until their next court appearance on 9 April.

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