New Jersey Fraudster Underestimated Online Gambling K.y.c. Requirements

Woman charged for false claim regarding identity theft

A New Jersey woman who perhaps did not realise how much information online operators are required to record before accepting a deposit, or how effective location technology can be, has been charged with theft by deception after claiming that her identity had been stolen and $9,565 in gambling and banking fees had been fraudulently generated in her name.

Diana Zolla (31) was charged following a three month long investigation after she alleged that persons unknown had used her maiden name to create an online gambling account prior to racking up $9,565 in bets and banking fees.

State police investigators checked banking, online gaming, location and internet service provider records to determine that Zolla herself was responsible for creating the account.

Online Casino News Courtesy of Infopowa

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The man with the plan here at Casinomeister. Bryan Bailey has been running Casinomeister since its launch in June of 1998. He has watched the industry grow from its primeval stage to what it is now. The Meister has attended nearly 100 conferences in the past 20 years and has either been a speaker or a panel moderator for at least 60 events. He has always been an advocate of fairness and reason and is known to like German beer, a good Scotch, and astrophography.

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