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    Home»News»Five arrested in Calgary for alleged casino fraud following staff investigation
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    Five arrested in Calgary for alleged casino fraud following staff investigation

    Editor Times FeaturedBy Editor Times FeaturedDecember 9, 2025No Comments3 Mins Read
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    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 situated within the metropolis’s southeast.

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

    🔵 CHARGES LAID 🔵

    We now have arrested & charged 2 males & 3 ladies who’re believed to be liable for working collectively to defraud a on line casino situated within the metropolis’s southeast.

    After on line casino administration workers grew to become suspicious of attainable fraudulent exercise, they performed their very own… pic.twitter.com/S7dV7q3Wq5

    — Calgary Police (@CalgaryPolice) December 8, 2025

    Based on a news release from the Metropolis of Calgary, it says “that between Friday, Oct. 31, 2025, and Wednesday, Nov. 19, 2025, two workers of the on line casino illegitimately issued unearned winnings to 3 patrons on a number of events, who participated in numerous 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 situated and arrested the 5 alleged suspects.

    The assertion continues: “Because of this, 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 court docket subsequent week

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

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

    “The Calgary Police Service works intently with regulatory our bodies and business companions to make sure gaming industry standards are adopted, and those that 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 data referring to this attainable incident to succeed in out and have shared that ideas can be submitted anonymously to Crime Stoppers.

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

    The submit Five arrested in Calgary for alleged casino fraud following staff investigation appeared first on ReadWrite.





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