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Loto-Québec IT Man Accused of Plundering Buyer Accounts | Speed Casino
  • Fri. Jul 30th, 2021

Loto-Québec IT Man Accused of Plundering Buyer Accounts

BySpeed Casino

Jul 10, 2021

Posted on: July 9, 2021, 11:47h. 
Final up to date on: July 9, 2021, 12:05h.

Philip Conneller Learn Extra

Authorities in Quebec have charged an worker of the provincial playing operator, Loto-Québec, with offenses associated to the embezzlement of funds from buyer accounts.

Suspect Martin Raymond was briefly employed at Loto-Québec HQ in downtown Montreal, pictured. (Picture: Le Reflet du Lac)

Martin Raymond is a 37-year-old programs analyst who, till not too long ago, labored in Loto-Québec’s on-line playing name heart.
La Presse stories he’s accused of misappropriating simply over C$20,000 (US$16,000) in buyer funds. Round 30 private gaming accounts have been compromised throughout the alleged fraud, which is believed to have occurred in 2020, the newspaper mentioned.
The accused didn’t seem on the Saint-Jérôme courthouse Wednesday to listen to the formal expenses in opposition to him, and his lawyer supplied no remark when approached by La Presse.
Focused Dormant Loto-Québec Accounts
Raymond is charged with breach of belief by a public officer, fraud of $5,000 in opposition to a participant, fraud over $5,000 in opposition to Loto-Québec, unauthorized use of a pc, and possession of private data for legal functions.
It’s believed he intentionally focused accounts that had been inactive for a while, which allegedly allowed him to siphon cash with out initially arousing suspicion.
Loto-Québec instructed La Presse its inner safety providers detected suspicious exercise from Raymond’s account.

The varied management mechanisms and verification programs in place at Loto-Québec have made it potential to determine sure irregularities. The police have been contacted instantly,” mentioned Marisol Schnorr, head of public affairs at Loto-Québec.

In keeping with court docket paperwork, Raymond was the topic of a year-long investigation by Quebec’s anti-corruption and monetary crimes unit, UPAC. The legal exercise stopped the day after UPAC approached Raymond with a warrant to go looking his residence.
Raymond stopped working for Loto-Québec in Might 2020. In all, he had labored just some months for the corporate.
When IT Guys Go Unhealthy
Traditionally, lottery firms have proved to be weak to insider fraud perpetrated by IT employees, particularly after they have high-level entry to pc programs.
In 2009, Giles Knibbs, an IT employee for UK lottery operator Camelot, acquired his palms on an inventory of serial numbers of unclaimed lottery tickets with sure digits blacked out.
Knibbs then set about forging 100 faux tickets, every with one in all 100 completely different potential full serial numbers. 
Then an confederate, Edward Putman, went from retailer to retailer, presenting a unique ticket in every, till he discovered a match. The $2.5 million ticket was accepted as real, regardless of the barcode having been intentionally tampered with.
The 2 conspirators later fell out over the share of the spoils, and Knibbs dedicated suicide in 2015 after he was accused of blackmailing Putman. In 2019, Putman was jailed for 9 years for fraud.
Self-destructing Hack
Essentially the most infamous inside lottery job was perpetrated by Eddie Tipton, the previous director of knowledge safety on the Multi-state Lottery Affiliation (MUSL).
Between 2005 and 2013, Tipton and accomplices claimed thousands and thousands of {dollars} in not less than six jackpots from six attracts in 5 completely different states. Tipton was in a position to set up a self-destructing hack program into the random quantity generator in order that it selected a set of numbers identified to him on three days of the 12 months.
However he acquired too grasping. He was arrested making an attempt to assert a $16.5 million jackpot in 2013 and later sentenced to 25 years in jail.

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