{"id":6434,"date":"2019-01-25T16:47:04","date_gmt":"2019-01-25T16:47:04","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=6434"},"modified":"2019-01-29T10:21:09","modified_gmt":"2019-01-29T10:21:09","slug":"ca1-million-fraudsters-targeted-casino-de-montreal-as-their-second-hit","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/ca1-million-fraudsters-targeted-casino-de-montreal-as-their-second-hit\/","title":{"rendered":"Les fraudeurs de CA$1-Million ont cibl\u00e9 le Casino de Montr\u00e9al pour leur deuxi\u00e8me coup, la police arr\u00eate deux d'entre eux"},"content":{"rendered":"

Casino de Montr\u00e9al<\/a> a \u00e9t\u00e9 la deuxi\u00e8me cible du groupe de criminels qui aurait men\u00e9 une op\u00e9ration d'infiltration. fraude financi\u00e8re au Casino du Lac-Leamy en ao\u00fbt 2018 qui est rest\u00e9e secr\u00e8te jusqu'au d\u00e9but du mois de d\u00e9cembre<\/strong>. Apr\u00e8s avoir constat\u00e9 que leur stratag\u00e8me frauduleux ne donnait aucun r\u00e9sultat, les criminels ont d\u00e9cid\u00e9 de tenter leur chance au Casino de Montr\u00e9al, o\u00f9 ils ont essay\u00e9 en vain de voler plus de cent mille dollars canadiens.<\/p>\n\n\n\n

Les criminels redoublent d'inventivit\u00e9, en particulier lorsqu'il s'agit des casinos et des possibilit\u00e9s d'activit\u00e9s frauduleuses qu'ils offrent. Dans le pass\u00e9, des personnes ont tent\u00e9 de voler de l'argent dans des casinos et c'est probablement l'une des fantaisies criminelles les plus populaires, mais la vie r\u00e9elle n'est pas celle d'Hollywood. Les criminels qui auraient d\u00e9rob\u00e9 $1 million d'euros au casino premium Casino du Lac-Leamy<\/a> voulaient faire un deuxi\u00e8me coup avec l'aide de l'approche gagnante. Cependant, l'opportunit\u00e9 qu'ils ont saisie au premier casino ne s'est pas pr\u00e9sent\u00e9e \u00e0 la seconde<\/strong>.<\/p>\n\n\n\n

Le Casino du Lac-Leamy a \u00e9t\u00e9 leur premi\u00e8re fraude r\u00e9ussie<\/h2>\n\n\n\n
\"\"<\/figure><\/div>\n\n\n\n

Bien que la nouvelle de l'activit\u00e9 frauduleuse suppos\u00e9e ait \u00e9t\u00e9 tenue secr\u00e8te pendant plusieurs mois apr\u00e8s les faits, les employ\u00e9s des casinos de la r\u00e9gion ont \u00e9t\u00e9 inform\u00e9s qu'ils devaient \u00eatre attentifs et prudents lorsqu'il s'agissait de l'exploitation r\u00e9guli\u00e8re d'un casino. M\u00eame si les deux casinos sont situ\u00e9 dans un rayon de 130 miles<\/strong>, Les criminels \u00e9taient d\u00e9termin\u00e9s \u00e0 poursuivre leur qu\u00eate de l'argent vol\u00e9 dans les casinos.<\/p>\n\n\n\n

En se d\u00e9pla\u00e7ant vers l'est, leur objectif \u00e9tait le Casino de Montr\u00e9al, un autre \u00e9tablissement de premier ordre devenu embl\u00e9matique de la r\u00e9gion. En tant que tel, cet objectif semble avoir \u00e9t\u00e9 assez difficile \u00e0 atteindre pour les deux escrocs. Malgr\u00e9 leurs efforts, ils n'\u00e9taient pas pr\u00e9par\u00e9s au niveau de s\u00e9curit\u00e9 auquel ils ont \u00e9t\u00e9 accueillis. Les estimations montrent que l'\u00e9tablissement de jeux de Montr\u00e9al risquait de faire l'objet d'une fraude grave<\/strong> s'il n'y avait pas eu le coup pr\u00e9c\u00e9dent au Casino du Lac-Leamy. <\/p>\n\n\n\n

Pour l'instant, aucune information n'a \u00e9t\u00e9 communiqu\u00e9e sur le moment o\u00f9 la tentative de vol a eu lieu. La direction du casino est prudente lorsqu'il s'agit de donner des informations sur la fraude qui a eu lieu, car cela pourrait nuire \u00e0 l'activit\u00e9 de l'\u00e9tablissement. localiser les autres membres du groupe criminel<\/strong>.<\/p>\n\n\n\n

Deux individus arr\u00eat\u00e9s par la S\u00fbret\u00e9 du Qu\u00e9bec<\/h2>\n\n\n\n

Il a \u00e9t\u00e9 confirm\u00e9 r\u00e9cemment que la S\u00fbret\u00e9 du Qu\u00e9bec, la force de police nationale qui supervise la province du Qu\u00e9bec, a r\u00e9ussi \u00e0 arr\u00eater deux individus directement li\u00e9s \u00e0 la fraude du Casino du Lac-Leamy. Les deux Sunilkumar Patel, 52 ans, et Yuan Wang, 40 ans<\/strong> L'op\u00e9ration a \u00e9t\u00e9 men\u00e9e en \u00e9troite collaboration avec la police provinciale de l'Ontario afin d'obtenir les meilleurs r\u00e9sultats dans les meilleurs d\u00e9lais. <\/p>\n\n\n\n

Maintenant que les deux criminels ont \u00e9t\u00e9 mis sous les verrous, plusieurs autres auteurs li\u00e9s \u00e0 ce projet sont \u00e9galement recherch\u00e9s par la police pour \u00eatre interrog\u00e9s. Il convient de rappeler que le syst\u00e8me frauduleux initial utilisait des paiements fictifs<\/a> qui a rendu la supercherie possible. L'un des criminels du casino a demand\u00e9 une avance de fonds pendant qu'il jouait, une action qui devrait b\u00e9n\u00e9ficier de la garantie d'une institution financi\u00e8re<\/strong>. Cependant, le second fraudeur a jou\u00e9 le r\u00f4le de la banque et a v\u00e9rifi\u00e9 la transaction.<\/p>\n\n\n\n

En fait, gr\u00e2ce \u00e0 deux paiements, les criminels ont r\u00e9ussi \u00e0 s'emparer de $1 million d'euros et \u00e0 quitter le casino. Loto-Qu\u00e9bec, qui supervise les op\u00e9rations sur place, a pr\u00e9f\u00e9r\u00e9 garder secret le montant exact de l'argent vol\u00e9. des sources bien inform\u00e9es n'ont pas tard\u00e9 \u00e0 le r\u00e9v\u00e9ler<\/strong>. Cette r\u00e9alisation a marqu\u00e9 le plus grand succ\u00e8s du d\u00e9veloppeur et op\u00e9rateur de jeux de hasard, dont la r\u00e9p\u00e9tition a \u00e9t\u00e9 emp\u00each\u00e9e par les employ\u00e9s du Casino de Montr\u00e9al.<\/p>","protected":false},"excerpt":{"rendered":"

Le Casino de Montr\u00e9al a \u00e9t\u00e9 la deuxi\u00e8me cible du groupe de criminels qui aurait men\u00e9 une fraude financi\u00e8re au Casino du Lac-Leamy en ao\u00fbt 2018, qui est rest\u00e9e secr\u00e8te jusqu'au d\u00e9but du mois de d\u00e9cembre. Une fois que les criminels ont r\u00e9alis\u00e9 que leur stratag\u00e8me frauduleux donne des r\u00e9sultats, ils ont d\u00e9cid\u00e9 de tenter leur chance au Casino de Montr\u00e9al, en faisant une tentative infructueuse de [...]<\/p>","protected":false},"author":6,"featured_media":6435,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-6434","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nCA$1-Million Fraudsters Targeted Casino de Montreal as Their Second Hit, Police Arrests Two of Them<\/title>\n<meta name=\"description\" content=\"Criminals who supposedly stole CA$1 million from Casino du Lac-Leamy wanted to make a second hit at Casino de Montreal, now two of them are arrested\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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