1 link tagged with all of: fraud + arrests + federal-charges + identity-theft + online-gambling
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Two men from Connecticut were arrested for allegedly defrauding FanDuel and other gambling sites out of $3 million by using stolen identities. They created fraudulent accounts with the personal information of around 3,000 victims and exploited promotional bonuses offered to new users.
fraud ✓
identity-theft ✓
online-gambling ✓
arrests ✓
federal-charges ✓