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Two men in court over alleged professionally facilitated fraud involving casino gaming chips

Jan 16, 2020 - Legal Monitor Worldwide

Two men will appear in court today charged with fraud offences following an investigation into professionally facilitated fraudulent activity at a Sydney casino.

In September 2019, the State Crime Commands Organised Crime Squads Casino and Racing Unit commenced an investigation under Strike Force Antree following reports of fraudulent activity between a casino gaming supervisor and a patron.

Following extensive inquiries, two men aged 23 and 25 were each issued Court Attendance Not...