1 link tagged with all of: identity-theft + arrests + online-gambling + federal-charges + fraud
Links
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 ✓