Men Charged in $3M FanDuel Fraud Using 3,000 Stolen IDs
🔍 Two Connecticut men were indicted for an alleged scheme that used about 3,000 stolen identities to defraud online gambling platforms, including FanDuel, of roughly $3 million. Prosecutors say Amitoj Kapoor and Siddharth Lillaney purchased PII on darknet markets and Telegram, maintained a spreadsheet called "Tracker.xlsx", and used services like TruthFinder and BeenVerified to pass verification. The indictment charges multiple counts including wire and identity fraud, aggravated identity theft, and money laundering; both were arrested and released on $300,000 bond.
