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Tech-Savvy Finnish Teenager Steals 250K from Maltese Online Casino

The teenager’s parents were accused of money laundering and are, too, facing sentences after part of the stolen money was traced to their own bank accounts. Yle reported that the young Finn allegedly spotted a technical glitch in the targeted online casino and opened an account with a fake date of birth to proceed with his scam. The gaming operation’s website was set up to allow customers the opportunity to cancel the return of their funds and to have the refund paid into an online wallet or a customer’s bank account. The teenager was able to take advantage of the IT issue for over a month, transferring the total amount of €252,000 of casino funds into his own bank accounts. According to Yle, the young man transferred the funds over 417 transactions between April and May 2017. The casino discovered the incident in July 2017. According to court papers, a portion of the money was transferred to bank accounts belonging to the clever teenager’s parents. Investigators reportedly discovered the amount of €14,000 of the stolen money into the personal bank account of the young man’s father. His mother had approximately €2,300 of the stolen money into her account and allegedly purchased a €5,000-worth motorcycle with another portion of the stolen funds. The underage Finn could get a sentence of up to 20 month in prison for his scam.

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