{"id":702651,"date":"2026-05-30T00:13:18","date_gmt":"2026-05-30T00:13:18","guid":{"rendered":"https:\/\/www.newsbeep.com\/ca\/702651\/"},"modified":"2026-05-30T00:13:18","modified_gmt":"2026-05-30T00:13:18","slug":"four-people-arrested-in-vancouver-for-alleged-casino-cheating-operation-bc","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ca\/702651\/","title":{"rendered":"Four people arrested in Vancouver for alleged casino cheating operation &#8211; BC"},"content":{"rendered":"<p>Two men and two women were arrested in Vancouver on May 5 in relation to a more than $200,000 alleged casino cheating operation.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.newsbeep.com\/ca\/wp-content\/uploads\/2026\/05\/70c8fc80.png\" alt=\"\" style=\"position:absolute;width:1px;height:1px\" referrerpolicy=\"no-referrer-when-downgrade\"\/><\/p>\n<p>It only took one day for the arrests to be made in the case after allegations of suspected cheating on May 4 were flagged at a Vancouver casino by the Independent Gambling Control Office (IGCO).<\/p>\n<p>The Combined Forces Special Enforcement Unit of British Columbia\u2019s (CFSEU-BC) Joint Illegal Gaming Investigation Team (JIGIT) was called in and the four people were found on May 4.<\/p>\n<p>They were arrested in Vancouver on May 5.<\/p>\n<p>With the ongoing investigation of the alleged cheating, investigators are pursuing charges of possession of proceeds obtained by crime and uttering forged documents.<\/p>\n<p>\u201cIn this case, early detection, real-time monitoring, effective information sharing, and coordinated action between IGCO investigators and our policing partners enabled a rapid response that led to arrests and the recovery of suspected proceeds,\u201d Sam MacLeod, general manager of the IGCO, said in a release.<\/p>\n<p>Story continues below advertisement<\/p>\n<p>Concerns <a href=\"https:\/\/globalnews.ca\/video\/4499023\/b-c-casinos-became-unwitting-laundromats-for-dirty-money\" target=\"_blank\" rel=\"noopener nofollow\">around casino cheating have been on high alert<\/a> after the arrests in 2007 of the \u2018Tran Organization\u2019 members. Their scams <a href=\"https:\/\/www.fbi.gov\/news\/stories\/casino-cheating-ring-dismantled\" target=\"_blank\" rel=\"noopener nofollow\">involved around $7 million across several casinos<\/a> in North America, including Ontario\u2019s Casino Rama.<\/p>\n<p>\t\t\t\t\t\t<img decoding=\"async\" class=\"c-video__image\" alt=\"Click to play video: 'B.C. casinos became \u2018unwitting\u2019 laundromats for dirty money'\" width=\"640\" height=\"360\" src=\"https:\/\/www.newsbeep.com\/ca\/wp-content\/uploads\/2026\/05\/WEB_HUA_CAMPBELL_tnb_3.jpg\" loading=\"lazy\"   data-\/><\/p>\n<p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t2:14<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tB.C. casinos became \u2018unwitting\u2019 laundromats for dirty money\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<p>Despite the <a href=\"https:\/\/www.businesswire.com\/news\/home\/20260317202397\/en\/Fewer-Canadians-Are-Gambling-Than-20-Years-Ago-Even-as-Online-Betting-Grows\" target=\"_blank\" rel=\"noopener nofollow\">decline of gambling<\/a> among Canadians, there has been an increase in online gambling markets across the country.<\/p>\n<p>\n\t\t\tMore on Crime<br \/>\n\t\t\tMore videos\n\t\t<\/p>\n<p>\t\t\t\t\t<img decoding=\"async\" width=\"170\" height=\"225\" loading=\"lazy\" src=\"https:\/\/www.newsbeep.com\/ca\/wp-content\/uploads\/2026\/05\/national.jpg\" alt=\"Get daily Canada news delivered to your inbox so you'll never miss the day's top stories.\"\/><\/p>\n<p>\t\t\t\t\tGet daily National news<\/p>\n<p>Get daily Canada news delivered to your inbox so you&#8217;ll never miss the day&#8217;s top stories.<\/p>\n<p>With the easily accessible nature of online gambling, there has in turn been a heightened interest<a href=\"https:\/\/mcs.bc.ca\/pdf\/from_loot_boxes_to_lottery_tickets.pdf\" target=\"_blank\" rel=\"noopener nofollow\"> and participation of youth in B.C<\/a>., according to a report from the McCreary Centre Society.<\/p>\n<p><a href=\"https:\/\/www.globenewswire.com\/news-release\/2024\/10\/16\/2963846\/0\/en\/Suspected-Digital-Fraud-Coming-from-Canada-Up-Nearly-11-Since-H1-2023-Reveals-New-TransUnion-Analysis.html\" target=\"_blank\" rel=\"noopener nofollow\">TransUnion Canada\u2019s report<\/a> found that gambling was the most prevalent in terms of online fraud attempts compared to industries such as retail or government services.<br \/>Although it can be more difficult to cheat in online casinos due to <a id=\"OWA7eaa3f09-5eb4-e78e-3ceb-26fdfdc9805d\" title=\"https:\/\/www.acgcs.org\/articles\/how-casinos-use-surveillance-to-prevent-cheating-and-fraud\" href=\"https:\/\/www.acgcs.org\/articles\/how-casinos-use-surveillance-to-prevent-cheating-and-fraud\" target=\"_blank\" rel=\"noopener noreferrer nofollow\" data-auth=\"NotApplicable\" data-linkindex=\"0\">technological <\/a>advancements that detect fraudulent behaviour quicker, experts warn that people can face negative consequences from those actions.<\/p>\n<p>Story continues below advertisement<\/p>\n<p>The Canadian Centre on Substance Use and Addiction (CCSA) <a href=\"https:\/\/www.ccsa.ca\/en\/online-gambling-among-young-canadian-adults-call-action\" target=\"_blank\" rel=\"noopener nofollow\">reported<\/a> that there is more than a 40 per cent chance of online gamblers who meet the criteria for problems with gambling compared to only lottery gamblers.<\/p>\n<p>Gambling-related harm towards financial, emotional, or interpersonal relationships was also at a higher risk of more than 20 per cent, according to that report.<\/p>\n<p>To reduce these risks, the CCSA say there should be strengthening and continued maintenance of how gambling services are conducted and managed by provincial and territorial Crown corporations.<\/p>\n<p>\n\t\t&amp;copy 2026 Global News, a division of Corus Entertainment Inc.\t<\/p>\n","protected":false},"excerpt":{"rendered":"Two men and two women were arrested in Vancouver on May 5 in relation to a more than&hellip;\n","protected":false},"author":2,"featured_media":702652,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[194298],"tags":[255680,49,48,2169,20403,55],"class_list":["post-702651","post","type-post","status-publish","format-standard","has-post-thumbnail","category-vancouver","tag-bc-casinos","tag-ca","tag-canada","tag-crime","tag-fraud","tag-vancouver"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts\/702651","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/comments?post=702651"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/posts\/702651\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/media\/702652"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/media?parent=702651"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/categories?post=702651"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ca\/wp-json\/wp\/v2\/tags?post=702651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}