Developed over 1,800 accounts
Police just recently arrested a 44-year-old male from Audubon, New Jersey, in connection with deceptive iGaming accounts. Casey Ennis faces charges for presumably taking identities to create over 1,800 online gaming accounts.
State Police announced the arrest through Twitter:
Police examined the matter for 17 months, reviewing the possible identity theft cases. Officials likewise believe Ennis of running a phony welfare scheme.
iGaming account examination
According to State Police, the Division of Gaming Enforcement (DGE) contacted the Financial Crimes Unit to assist with an examination involving a few brand-new, suspicious, online betting accounts.
Individuals tipped off the DGE with reports of unauthorized accounts created in their names. The numerous messages to the regulator kick-started the investigation.
Detectives in the Financial Crimes Unit determined that the suspect had taken identities and used the details to open online gaming accounts with operators based in Atlantic City.
Throughout the examination, investigators likewise found that Ennis was running a scheme including unemployment benefits, using the identities to declare deceitful funds. The suspect created a phony checking account with the taken information, moved cash from the claims to the accounts, and withdrew the profits in money.
Search warrant executed
Investigators and state police raided Ennis’ house on May 14. Throughout the raid, authorities detained Ennis and seized several items, consisting of methamphetamine and 30 electronic devices.
The suspect faces several charges, including identity theft, computer-related crimes, and theft by deception.
the cost, disruption, and invasion of personal privacy involved in having one’s identity taken can be truly terrible.”
Police launched Ennis from custody, and he needs to appear in court at a later date. Speaking about the case, Chief law officer Gurbir S. Grewal commented that it illustrates the threat of identity theft, stating: “For people, the expense, disturbance, and intrusion of personal privacy involved in having one’s identity taken can be traumatic.”
The AG said that efforts would continue to offer resources to investigate and prosecute anyone who dedicates such criminal activities.
DGE Director David Rebuck also talked about the event and identity theft in general. He mentioned that customers prefer to use a credit card now, mainly producing more of a chance for crooks.
The DGE is attuned to the threat of identity theft and is dedicated to addressing this problem. The regulator could detect this newest occurrence through specialized detection systems that flagged the unusual activity.