Pennsylvania Gaming Control Board Places 11 People on Involuntary Exclusion List
The individuals were all found to have committed fraudulent iGaming transactions, including gaming under false identities, credit card fraud, and withdrawing ill-gotten winnings to personal chequing accounts.
On Wednesday, the Pennsylvania Gaming Control Board (PGCB) announced that it placed 11 individuals on its iGaming Involuntary Exclusion List, which prohibits individuals from gambling at online casinos in the state.
Following an investigation by the Bureau of Investigations and Enforcement (BIE), the 11 individuals were found to have committed fraudulent iGaming transactions.
The list of fraudulent conduct included:
Opening accounts with iGaming operators using other people’s names and identities.
Funding accounts without engaging in any gaming activity.
Illegal chargeback requests.
Withdrawing funds to personal bank accounts from casino accounts opened under an assumed identity.
With these additions, the iGaming Involuntary Exclusion List now totals 30 people banned from accessing iGaming in Pennsylvania. The PGCB also publishes similar lists for casinos and video gaming terminals.
In November, the board handed out several punishments for casino violations, including four separate incidents of leaving minors unattended in vehicles while gambling at Pennsylvania casinos.
Zivhas been deep in the iGaming trenches for over 20 years, long before most people could spell "geolocation compliance." With a background in marketing and business development at some of the biggest names in gambling tech, Ziv knows the industry from the inside out. Since joining Covers, he's turned his sharp eye (and sharper keyboard) toward everything happening in the fast-moving world of online gambling. Whether it's new state launches, the latest twists in regulation, or what the big operators and game providers are cooking up next, Ziv breaks it all down with clarity, context, and just the right amount of snark. He covers the business side of betting, from affiliate trends and revenue reports to the tech powering your favorite slots. His motto in writing is “let’s make it make sense without putting you to sleep.”
When he’s not tracking gambling legislation or looking for the next breaking story, Ziv is living and dying with every pitch and play from his beloved Pittsburgh Steelers, Pirates, and Penguins. As a Pitt graduate, it’s a city loyalty forged in heartbreak, but one he wouldn’t trade for anything, except maybe a few more playoff wins.
When away from the keyboard, Ziv loves to hit the road and soak up the energy of casinos. Whether strolling the neon jungle called the Vegas Strip, or wandering into a smoky riverboat casino in the Midwest, Ziv’s in his element. He’s the guy chatting with players, blackjack dealers, and asking pit bosses way too many questions, all in the name of “research,” of course. The casino floor isn’t just his workplace, it’s a weird and wonderful ecosystem of flashing lights, wild characters, and pure sensory overload, and he wouldn’t have it any other way.
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