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Finnish Teenager and Parents Convicted in 130,000 Online Casino Scam

Online casino scam The teenager was 16 when he discovered a rare online casino glitch that allowed him to plunder it for funds by making hundreds of requests for refunds. His parents were tried as accessories to the crime. (Image: Miki Wallenius / Yle) The prosecution had called for a custodial sentence for the eighteen-year-old, but a court in Hme, Finland offered leniency because he was a minor at the time of the infraction. On Monday, he received a suspended sentence of one year and eight months after being convicted of aggravated fraud. The boys father was convicted of aggravated money laundering and received a five-month suspended sentence, while his mother received a 60-day suspended sentence for money laundering. Both parents were discovered to have funds that were proceeds of the crime in their bank accounts, while the mother was in possession of a 5,000 ($5,770) motorcycle that had been paid for with the stolen money. The tech savvy teenager was 16 years old when he discovered the glitch, which permitted him to make multiple requests for refunds to the Malta-based casino. During the trial, the court heard the boy had exploited the flaw 417 times between April and May 2017, until a casino employee uncovered the fraud. It was originally claimed he had transferred 252,000 ($290,000) into his bank accounts, a figure later revised to 132,000, which the teenager was ordered to repay along with 3,000 ($3,460) to cover the online gambling companys legal fees. The parents were prosecuted as accomplices to the crime, as around 17,000 ($20,000) was found in their accounts.

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