Men charged in FanDuel scheme fueled by thousands of stolen identities

Men charged in FanDuel scheme fueled by thousands of stolen identities

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims.

Men charged in FanDuel scheme fueled by thousands of stolen identities - Cybernoz - Cybersecurity News

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims. 29-year-olds Amitoj Kapoor and Siddharth Lillaney, both of Glastonbury, Connecticut, were arrested Thursday following a 45-count indictment returned by a federal grand jury and were each released on a $300,000 bond. According to the indictment, they …

Two Charged In $3M, 3,000 Victim, Online Gambling Identity Fraud Case

India-West News Desk NEW HAVEN, CT- Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling platforms of approximately $3 million. A federal grand jury in New Haven returned a 45-count indictment on February 3, charging Amitoj Kapoor, 29, and Siddharth Lillaney, 29, with wire fraud, identity theft, and money laundering offens…

Two Indian American men arrested in Connecticut for $3 million fraud

Two Indian American men from Glastonbury, Connecticut, were charged in federal court with orchestrating a large-scale identity theft and online gambling fraud scheme. According to prosecutors, the men, identified as Amitoj Kapoor and Siddharth Lillaney, used thousands of stolen identities to exploit promotional offers and create gambling accounts on FanDuel and other online platforms. Authorities allege that the defendants stole personal identif…

Two Connecticut Men Charged In Alleged $3m Gambling Fraud Scheme

Two Connecticut men face federal charges for a $3m scheme targeting online gambling platforms This article has been indexed from www.infosecurity-magazine.com Read the original article: Two Connecticut Men Charged In Alleged $3m Gambling Fraud Scheme The post Two Connecticut Men Charged In Alleged $3m Gambling Fraud Scheme appeared first on IT Security News.