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It Doesn’t Pay to Steal Especially From an Online Casino An underage player from Finland could face prison time for stealing more than $250,000 from an online casino based out of Malta. The underage player’s parents have been charged with money laundering crimes after the investigation concluded with large amounts of the stolen money sitting in the parents’ bank account. There was a technical glitch with the casinos software and the young man from the Finnish municipality of Forrsa took advantage of the glitch, and casinos lack of security measures. He registered with the casino with a false birthdate, making him of age. As soon as the account was set up the young man spotted a big technical bug with cancelling fund transfers. This glitch made it easy for the young man to redirect transactions to one of his online wallets. Although the young mane is a minor he is facing charges of aggravated fraud. He appeared in the Hame District Court this week admitting that he did the crime and was guilty, and that he transferred more than $250,000. Prosecutors in the case said the young man transferred 417 refunds to his online wallet. Prosecutors are asking for a 20-month prison term. Sentencing has been set for September 3rd.
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The Treaty, however, also seeks to limit market liberalization as far as possible while partially placating Brussels by allowing for the issuance of an unlimited number of sports betting licenses, all while maintaining the ban on online gambling. The state of Schleswig-Holstein, however refused to participate, instead passing its own Gambling Act allowing for legal private online casinos as well as poker games and setting a VAT tax on gross online gambling revenues of 19%, leading other states to reconsider their position. With the legal situation in such a state of flux, many EU based online gambling operators now consider Germany a sort of grey zone as its existing laws appear to violate EU law on free cross border trade among member states. As early as 2016, the European Court of Justice ruled that Germany could not penalize online gambling operators running without a German license as it was not possible for these companies, even though they were licensed in other EU member states, to obtain such a license. The ground-breaking ruling that German citizens can now gamble with licensed online casino operators in other states using their credit cards and not be required to pay back their debts is likely to send shockwaves through the industry. The Munich court applied case law form the Federal Court of Justice, the highest court in the land, in saying that the onus was squarely on the banks to refuse payment to unlicensed operators.
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