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Man Stole IDs From Internet Gambling Website

Discussion in 'Casino Industry Discussion' started by Mousey, Jun 24, 2008.

    Jun 24, 2008
  1. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Feds: You must register/login in order to see the link.
    Posted on Monday, 23 of June , 2008 at 8:22 pm
    NEW YORKA Canadian who was employed by an Internet gambling website has been arrested for allegedly stealing identities.


    Patrick Kalonji, 27, was arrested Sunday for his alleged participation in a large, Internet-based identity-theft ring. Kalonji allegedly served as a source of stolen information for an identity-theft ring which was engaged in (among other things) stealing individual victims personal identity information, sharing that information over the Internet with other members of the ring, and using the information to commit various forms of fraud.

    Prosecutors said Kalonji, at certain times relevant to the charges, resided in Costa Rica, where he was employed in the credit department of the Internet-based gambling web site known as BetOnSports.com.

    As part of the scheme, ...
     
    3 people like this.
  2. Jun 24, 2008
  3. lots0

    lots0 Banned User - troll posts - flaming PABnonaccred

    Occupation:
    I do nothing productive
    Location:
    Hell on Earth
    Well it looks like everyone that registered at bos needs to check their credit report and contact the credit agencies...

    I hope this little SOB gets put in a jail cell with a very huge and very violent homosexual rape offender...
     
  4. Jun 24, 2008
  5. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Do the casinos now understand players' reluctance to hand over copies of ID, bank statements, front & back of CC, etc.???
     
    2 people like this.
  6. Jun 24, 2008
  7. Fleur-De-Lis

    Fleur-De-Lis Senior Member MM

    Occupation:
    Self-employed
    Location:
    CY
    ...as if they care ;)
    do you remember there was a huge ID / CC info theft on eBay some half a year ago? eBay did not bother to even apologize...
     

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