This is not the first story I've heard of employees stealing millions from their long term employer to fund their gambling habit, in fact it is shockingly very

This is not the first story I've heard of employees stealing millions from their long term employer to fund their gambling habit, in fact it is shockingly very common. A solution is to have casinos track/report customer spending, if a customer is spending (and losing) very large sums of money (say over 50-100k), they should verify their income. I help run a small money remittence business and we're legally required to verify the payslips/income of customers who send X amount per fortnight (I forgot the limit as it's been a while since I dealt with compliance) and we send the data to a government body. If a small business can verify income and see where the money is coming from I don't see why casinos can't do the same. After I wrote this I realised this isn't actually feasible as people can just walk in to casinos without being identified (never been to one). Maybe this needs to change, maybe memberships should be required for entry into casinos, just like you would a gym. It's just crazy to me someone can swindle 3.7m without causing any alarms.