Police in Niagara have laid fraud related charges after more than $2 million dollars in attempted frauds at casinos across Quebec and Ontario.
The OPP say the Niagara Investigations Unit discovered a link with casinos in Quebec, Alberta, British Columbia, and Ontario.
Multiple forces worked together to identify and locate suspects.
53 year old Sunilkumar Patel from Brampton and 40 year old Yuan Wang of Markham were charged and released.
47 year old Daud Srosh of Brampton has also been charged and is being held for a bail hearing in St. Catharines.