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ONTARIO LOTTERY INSIDER WINS HIGHER THAN ESTIMATED
The long running discussion on why Ontario Lottery "insiders" seem to win a disproportionately high number of prizes took another turn this week with the release of an independent report from auditors Deloitte & Touche that showed a higher incidence of insider wins than had previously been estimated.
The Toronto Star has been following the issue over the past 2 years since the remarkable good fortune of ticket sellers and other "insiders" first surfaced, triggering audits and investigations. The newspaper reported this week that lottery retailers, employees and their families took home $198 million in prizes in the past 13 years, nearly twice the amount previously estimated by the Ontario Lottery and Gaming Corporation.
The winnings represent 3.4 percent of the total prizes claimed in that period, said OLG CEO Kelly McDougald at a news conference to announce the findings of the audit.
The Crown corporation, which oversees Ontario's lotteries, slots and casinos, had originally assessed insider winnings at $106 million, or 1.7 percent, she said.
The dramatic jump is due in part to the corporation's broadened definition of "insiders," which now includes family members and those living with OLG employees or lottery retailers, McDougald said.
The audit also counted data that had been excluded in the initial tally.
The numbers were part of a historical analysis of 13 years of data — from July 1, 1995 to June 30, 2008 — performed by Deloitte & Touche to help the OLG understand and crack down on insider fraud. The $750 000 study took five months, and is believed to be the largest analysis of its kind published by a lottery corporation anywhere in the world.
Two years ago Ontario's Ombudsman Andre Marin investigated and then released a scathing report denouncing the OLG's lax security measures and calling for increased protection for lottery players. His reported resulted in a management shake-up and improved anti-fraud measures.
McDougald claimed that the Deloitte & Touche audit shows the corporation has been successful in reducing fraud in the two years since the ombudsman's report. Among the precautions is a $3 million system to keep the data updated in real time, allowing it to flag unusual patterns and shut down the related lottery terminals.
McDougald said the entire database, which contains some 200 billion pieces of data, will be turned over to Ontario Provincial Police, though she would not say whether additional charges would be laid.
"It's not our job to say whether it's fraud, but it is our job to identify cases... and signal them to the police, " she said.
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Gambling News :
Wanajump Launches -
#Wanajump Spanish online and land gambling operator Grupo R. Franco appears to be emulating the William Hill group, announcing this week that it is to begin a start-up accelerator program for innovative entrepreneurs, which it has titled Wanajump.
Coral Launches player proposition betting product -
Digital Sports Tech, a business-to-business software provider of sports betting solutions, has signed a deal with UK online and land sports betting operator Coral to provide an innovative player proposition betting product.
Oshi online casino now accepts fiat currencies -
The Oshi online casino, which started just a year ago as a Bitcoin-denominated operation, has described its expanded activity in a statement this week, noting that in addition to Bitcoin it now accepts fiat currencies and has added new game providers to its roster of suppliers.
New Standards for UK Online Gambling -
Online gambling service and technology providers, along with operators and testing agencies will be studying the new gambling software and technical standards proposal published by the UK Gambling Commission following a public consultation.
Pennsylvania Gambling Bill 1887 returned with additions -
The interaction between the Pennsylvanian House and the state Senate has become increasingly like watching a game of ping pong as the two political establishments wrestle with online gambling legalization and court-ordered tax fixes in the dying days of the current political season.
Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
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