5 arrested in Calgary for alleged on line casino fraud following employees investigation


Skyline of Calgary, with foliage in the forefront and skyscraper-like buildings in the background. Five arrested in Calgary for alleged casino fraud following staff investigation

Over in Calgary, in Canada, two males and three ladies have been arrested as they’re alleged to have been working collectively to defraud a on line casino positioned within the metropolis’s southeast.

The information comes from the Calgary Police Service, who say they have been contacted after on line casino administration employees grew to become suspicious of potential fraudulent exercise and carried out their very own investigation.

In keeping with a news release from the Metropolis of Calgary, IT says “that between Friday, Oct. 31, 2025, and Wednesday, Nov. 19, 2025, two staff of the on line casino illegitimately issued unearned winnings to 3 patrons on a number of events, who participated in varied card video games.”

On Wednesday, November 19, 2025, at roughly 3:20PM, Calgary police have been known as to the on line casino for alleged experiences of theft and fraud. The precise on line casino hasn’t been named.

IT was upon arrival that police positioned and arrested the 5 alleged suspects.

The assertion continues: “Consequently, Yalan YIN, 50, Leonilo Calahi JUAN, 51, Rui Qin HUANG, 52, Rosielyn KONNO, 57, and Catherine MANIPON, 48, are every charged with one rely of fraud over $5,000. MANIPON and KONNO are additionally charged with one rely every of prison breach of belief.”

Alleged fraud suspects will seem in courtroom subsequent week

The 5 individuals who have been arrested for alleged fraudulent exercise are scheduled to look in courtroom on Monday, December 22, only a few days forward of Christmas Day.

“Addressing monetary crime requires a united strategy throughout completely different businesses,” says Inspector Scott Neilson of the Calgary Police Service.

“The Calgary Police Service works carefully with regulatory our bodies and business companions to make sure gaming business requirements are adopted, and people who try to take advantage of them are held accountable. We thank our investigators and companions for his or her diligent work in serving to us advance this investigation.”

The police have additionally urged anybody with Information regarding this potential incident to achieve out and have shared that suggestions can be submitted anonymously to Crime Stoppers.

Featured Picture: CC4.0 license, by AceYYC on Wikimedia Commons

The put up 5 arrested in Calgary for alleged on line casino fraud following employees investigation appeared first on ReadWrite.




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