Five arrested in Calgary for alleged casino fraud following staff investigation

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Skyline of Calgary, with foliage in the forefront and skyscraper-like buildings in the background. Five arrested in Calgary for alleged casino fraud following staff investigation

Over in Calgary, in Canada, two males and three girls have been arrested as they’re alleged to have been working collectively to defraud a on line casino positioned within the metropolis’s southeast.

The information comes from the Calgary Police Service, who say they have been contacted after on line casino administration workers grew to become suspicious of potential fraudulent exercise and carried out their very own investigation.

CHARGES LAID

We’ve arrested & charged 2 males & 3 girls who’re believed to be chargeable for working collectively to defraud a on line casino positioned within the metropolis’s southeast.

After on line casino administration workers grew to become suspicious of potential fraudulent exercise, they performed their very own… pic.twitter.com/S7dV7q3Wq5

— Calgary Police (@CalgaryPolice) December 8, 2025

In response to a news release from the Metropolis of Calgary, it says “that between Friday, Oct. 31, 2025, and Wednesday, Nov. 19, 2025, two workers of the on line casino illegitimately issued unearned winnings to a few patrons on a number of events, who participated in numerous card video games.”

On Wednesday, November 19, 2025, at roughly 3:20PM, Calgary police have been known as to the on line casino for alleged reviews of theft and fraud. The precise on line casino hasn’t been named.

It was upon arrival that police positioned and arrested the 5 alleged suspects.

The assertion continues: “In consequence, Yalan YIN, 50, Leonilo Calahi JUAN, 51, Rui Qin HUANG, 52, Rosielyn KONNO, 57, and Catherine MANIPON, 48, are every charged with one rely of fraud over $5,000. MANIPON and KONNO are additionally charged with one rely every of legal breach of belief.”

Alleged fraud suspects will seem in courtroom subsequent week

The 5 individuals who have been arrested for alleged fraudulent exercise are scheduled to seem in courtroom on Monday, December 22, only a few days forward of Christmas Day.

“Addressing monetary crime requires a united method throughout completely different businesses,” says Inspector Scott Neilson of the Calgary Police Service.

“The Calgary Police Service works carefully with regulatory our bodies and trade companions to make sure gaming industry standards are adopted, and people who try to take advantage of them are held accountable. We thank our investigators and companions for his or her diligent work in serving to us advance this investigation.”

The police have additionally urged anybody with data regarding this potential incident to achieve out and have shared that suggestions will also be submitted anonymously to Crime Stoppers.

Featured Picture: CC4.0 license, by AceYYC on Wikimedia Commons

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