This week a man from Malta was charged with frauding his company for €153,000, using his position as an affiliate manager to steal from his company.
Christiaan Alexander van Dalen was charged with fraud, money laundering, and various computer offenses in court this week. The defendant had served as an affiliate manager for Betsson Services, and opened new accounts by stealing details from customer accounts.
It was believed that after creating the fake accounts van Dalen tagged players under his name, which then created commissions for himself. The commission money was then moved into van Dalen's Neteller account as well as his wife's personal bank account.
The court ordered van Dalen and his spouse's assets to be frozen, and both are being held without bail despite pleading not guilty.
Casino Listings will update this story as more developments arise.