Fraud Management and Monitoring

Lucky 8 is serious in its role to detect potential fraud risk and prevent fraud. The Company has set in place an ethics and compliance program and related antifraud program and controls, workflows that enable risk and fraud teams to identify and eliminate potential fraudulent cases of which include:

• Tracking and monitoring third party, master agent and player behavior

• Sending of real-time alerts to the fraud and risk teams

• Intervention as events occur using tailored communication

• Regular risk assessment of existing processes and procedures

• Elimination of potential fraud and risk cases