Two men were charged after the Ontario authorities have achieved suspicious betting activity Gift card fraud.
Two men were accused by the Ontario Police Bureau (IEB) with regard to the activity of sports betting in Ontario in Ontario (OLG). The investigation was launched when thousands of gift cards were hacked through the various gas bars sites in the Sault Ste. Mary and Raad Bay.
More investigations from IEB revealed fraud, which amounted to $ 400,000 ($ 290,000), as gift cards were used to pay the Bollene Battles. He claims that the two men are on both teams to ensure victory.
“Olg and betting on gas bars were performed using gift cards obtained fraudulently,” said Gusia Bozio, a spokeswoman for the OPP Corporate Communications office. Watch it CTV News. “Gas bars and their employees were unaware because gift cards were fraudulent.
“The betting style was consistent with money laundering, as individuals put the big bet on both sides of a sporting event to ensure minimum gains or loss. More investigations confirmed that bets and purchases in gas bars sites have been used using gift cards obtained fraudulently.”
From the gift card to fraud
This pattern of the operation was seen by law enforcement officials before. However, Opp said that the investigation is still ongoing, while maintaining some details such as how to get gift cards, especially as authorities continue to be examined.
Joshua Silver of Thunder Bay, 36, was accused of fraud, which is more than $ 5,000, as crime revenue, conspiracy, identity stealing, forgery, forged document, and possession of property obtained by the crime were washed. He was detained and appeared before the Antario Court of Justice on September 22.
He was arrested along with Montgomery McMahon, 45, who is also from Thunder Bay and was similarly directed to him fraud more than $ 5,000, washing crime revenue, conspiracy, and forged forged document, and possession of the property obtained by the crime. The court will face September 23.
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