A fraud case is being investigated after Evansville’s casino was found to be the victim of a scam.
Bally’s leaders told police they hired a company to do some construction work.
They discovered that an email that was being used to communicate with Bally’s was fake and the emailer was posing as the vendor.
The email provided banking information and Bally’s deposited over $212,000 into a fraudulent account.
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