Mich. Admin. Code R. 432.651c - Handling of internet wagering accounts found to be used in fraudulent manner
Rule 651c. An internet gaming operator or internet gaming platform provider must have a documented system of internal controls for the handling of authorized participants or other individuals discovered to be using internet wagering accounts in a fraudulent manner, including, but not limited to the following:
(a) The maintenance
of information about any authorized participants activity or other individuals
activity, such that if fraudulent activity is detected, the internet gaming
operator or internet gaming platform provider and the board have all of the
necessary information to take appropriate action.
(b) The suspension of any internet wagering
account discovered to be providing fraudulent access to prohibited
persons.
(c) The treatment of
deposits, internet wagers, and wins associated with a prohibited persons
fraudulent use of an account and the confiscation of any winnings and things of
value of a prohibited person in accordance with part 7 of these
rules.
Notes
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