TYPES OF GAMBLING FRAUD. PROCEDURES FOR DETECTION AND COUNTERACTING
TYPES OF GAMBLING FRAUD. PROCEDURES FOR DETECTION AND COUNTERACTING
Author(s): Marius Pantea, Octavian AvrămoiuSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: gambling; gambling offenses; cheating in casino fraud investigation of gambling; cheating fraudulent practices in assigning mechanical or electronic devices gains;
Summary/Abstract: The complexity of surveillance and control activities, as well as the complex operations in ascertaining fraud occurring in the field of gambling implies good knowledge of how multiple types of gambling are organised and functioning, as each of the games contains particular features one needs to be aware of, in order to render police work more effective, according to the prerogatives granted by law in this field.
Journal: Journal of Criminal Investigations
- Issue Year: 2011
- Issue No: 01
- Page Range: 139-144
- Page Count: 6
- Language: English
- Content File-PDF