- Joined
- Nov 25, 2004
- Location
- Finland
A Finnish player has been charged with fraud and and his parents with money laundering: they fleeced a maltese online casino for the amount of 252.538,57 EUR between April 24 2017 and May 22 2017 because of a system malfunction. The player was also underaged at the time.
The player was able to make withdrawals and reverse the withdrawals and have the funds credited twice this way. They did it over 400 times.
The verdict will be announced September 3, 2018.
The player was able to make withdrawals and reverse the withdrawals and have the funds credited twice this way. They did it over 400 times.
The verdict will be announced September 3, 2018.