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Gary Man Charged in Multi-State Online Betting Fraud and Money Laundering Scheme - Region News Source
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Gary Man Charged in Multi-State Online Betting Fraud and Money Laundering Scheme - Region News Source
A Gary man has been charged in connection with a multi-state fraud scheme involving stolen credit and debit card information used to fund online sports betting accounts. According to the probable cause affidavit, an investigator with the Indiana Gaming Commission’s Gaming Control Division began looking into fraudulent transactions between July 25, 2022, and July 12, 2024. The investigation originated from a DraftKings fraud report involving a Ro…
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