A man from North Carolina has been taken into custody in Las Vegas after attempting to defraud a casino with a counterfeit check. The incident highlights the ongoing issue of fraudulent activities targeting casinos, raising concerns about security measures within the gambling industry. Authorities are currently investigating the case to determine the full extent of the fraudulent operation.
By gambling expert
Dharma Nadendla, 41, presented a fraudulent $380,000 credit union check at ARIA Resort & Casino. In return, he received $865,000 worth of chips. However, he lost all the money at table games and was subsequently apprehended.
Casino employee uncovers check fraud
A vigilant cashier cage employee at a casino identified discrepancies in a check, prompting further investigation. Casino officials contacted the issuing bank in North Carolina, revealing an attempt at fraud.
Reception and investigation
The employee’s keen attention to detail led to the recognition of the irregular check, critically halting the potential fraud.
Details of the incident
| Location | Action Taken |
|---|---|
| Casino | Identify Discrepancy |
| Bank (NC) | Fraud Confirmation |
This swift action highlights the importance of employee vigilance in fraud prevention.
Gambling expert faces charges of theft, burglary, and forgery
Nadendla, a noted gambling expert, has been charged with theft, burglary, and forgery. Legal proceedings are set to commence with a court appearance scheduled for August 28. Stay tuned for updates on this developing story.
