Five Individuals Charged in Calgary Casino Fraud Case
Investigation into Fake Casino Winnings
Calgary Police have charged five people linked to an alleged fraud scheme at a casino located in southwest Calgary. The investigation began after casino management detected irregularities and alerted authorities.
Details of the Fraudulent Activity
Two employees at the casino are accused of providing fake winnings to certain gamblers over several weeks. This fraudulent activity occurred between October 31 and November 19, during which unearned payouts were given to three patrons involved in card games.
The police responded to reports of theft and fraud at the casino on November 19 around 3:20 P.M. Upon their arrival, they apprehended five individuals connected to the scheme, including two men and three women.
The accused individuals are Y.Y. (50), L.C.J. (51), R.Q.H. (52), R.K. (57), and C.M. (48). All face charges of fraud involving amounts over $5,000. Additionally, R.K. and C.M. have been charged with criminal breach of trust. Their court appearances are scheduled for December 22.
Collaborative Efforts to Combat Financial Crime
Inspector Scott Neilson of the Calgary Police Service emphasized the importance of coordination among various agencies in tackling financial crimes. The police work closely with regulatory bodies and industry partners to ensure compliance with gaming regulations and to hold accountable those who attempt to manipulate the system.
Inspector Neilson also praised the investigative teams and partners for their thorough work in advancing the case.
Reporting and Additional Information
Individuals who may have information about this case are encouraged to contact the Calgary police at 403-266-1234. Anonymous tips can be submitted through Calgary Crime Stoppers at 1-800-222-8477, via their website, or through the P3Tips mobile app.
Related Incident
Earlier this month, another case emerged involving a couple from Kazakhstan who were arrested for allegedly using hidden cameras to defraud a casino in Australia. Authorities say the couple took photos of gaming tables with smartphones and used earpieces to receive betting instructions, manipulating game outcomes.
