Ca: Seven arrested at casino tied to credit card fraud
Ontario Provincial police charged seven men with credit and debit card fraud at the Fallsview Casino.
Police said the suspects obtained significant amounts of cash from hundreds of compromised bank accounts over a two-hour period Thursday, using several ATM machines within the casino, according to the Associated Press.
With the arrests, casino enforcement unit officers recovered more than $15,000 in cash and hundreds of credit cards, police said. The suspects, who were not named, from Toronto, Mississauga, Cornwall and Markham, were charged with possession of stolen property.
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But where did they get the credit card numbers or cards?