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Finnish family face prison sentences over 250k stolen from online casino

Setelirahaa His parents are also charged with money laundering. A young man from the southern Finnish municipality of Forssa appeared in the Häme District Court on Monday on charges of aggravated fraud as a minor on Monday over a scam that targeted a Malta online casino. Now about 18 years old, the youngster allegedly took advantage of an IT glitch to register as a customer with a fake date of birth. The casino's system was set up to give clients the option of cancelling the return of their funds so that the refund was paid into an online wallet as well as the customer's bank account. Over the course of about a month he exploited the bug to transfer a total of more than 252,000 euros of the casino's funds to his bank accounts. Prosecutors claim the defendant had the casino send the refunds to his bank account 417 times between April and May 2017. The young man's father and mother also face charges of money laundering in the case, with the father accused of aggravated money laundering. An employee of the casino discovered the scam in July 2017. Prosecutor: Stolen money in parents' accounts The father allegedly had 14,000 euros of the stolen money in his personal bank account.

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Gambling Ringleader, Dubbed the LeBron James of Poker, Arrested in N.Y.

Gambling Ringleader, Dubbed the LeBron James of Poker, Arrested in N.Y. A woman who calls herself the “LeBron James of Poker” was arrested for running an illegal gambling club in Manhattan’s West Village. The woman, who was charged with six counts of promoting gambling, was allegedly running a poker ring that also contained illegal alcohol and drugs. Gambling rings are nothing new in Manhattan. Several gaming rings have been stopped in the last five years. In one memorable case, a floating poker game linked to the Russian mob was stopped in 2013 and resulted in more than 30 arrests and deportations.

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