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KPMG, a respected international professional business services provider, has released details of an Australian study it has conducted that shows an increase in business fraud, and identifies gambling as a significant reason for dishonest employees to steal money from their companies.
Last August, the company sent out questionnaires to a representative sample of New Zealand and Australia's largest organisations across the public and private sectors seeking information about incidents of fraud in the period February 2006 to January 2008. 

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Usable responses were received from 420 organisations, with 222 577 separate incidents of fraud reported. This amounted to a "significant increase" from the previous survey in 2006.
The total value of fraud reported was $301.1 million and "gambling was the most common motivator", says KPMG's eighth biennial Fraud Survey.
"The trend is clear: Fraud continues to be a big problem for Australian and New Zealand organisations," says the report. "The worrying signs are that gambling continues to be a strong motivator for fraud, and that fraud recoveries at 11 percent have decreased substantially from the 37 percent experienced in 2006."
44 percent of the reported fraud was attributed to gambling - a twofold increase on the 2006 survey - followed by 'greed and lifestyle' at 37 percent. Gambling as a motive resulted in an average value per incident of $1 101 808 compared to $299 729 in 2006.
15 percent of the largest incidents involved some form of identity fraud, the report reveals. Non-management employees were the most likely to offend, and the most common form of identity fraud involved unauthorised use of credit cards or card numbers. Respondents reported 154 602 cases of this kind with a total value of more than $90 million.

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Gambling News :

Yggdrasil Gaming Expanding - The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.

FanDuel and DraftKings Settle With NY Attorney General - Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.

Stan james Now Live With EPOS - The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.

Singapore Online Gambling Ban Begins - Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.

Chinese police action against Crown Resorts Widens - In addition to the 18 Crown employees still held after their arrest last week, it now appears that the police questioned 87 Crown punters and junket organizers, detaining 10 of the latter.

Pennsylvania Online Gambling Updates - Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.

WSOPE In Czech Republic - World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.

Medialivecasino in Deal With Microgame - #Medialivecasino live dealer games have already gone live with Microgame joining content from other well-known providers NetEnt and Evolution Gaming.

BtoBet Partners with AfroBet - Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.

Pissed off Tabcorp shareholders - A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.

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