Five Arrested Calgary Alleged. Over in Calgary, in Canada, two men and three women have been arrested as they are alleged to have been working together to defraud a casino located in the city’s southeast.
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The news comes from the Calgary Police Service, who say they were contacted after casino management staff became suspicious of possible fraudulent activity and carried out their own investigation.
According to a news release from the City of Calgary, it says that between Friday, October 31, 2025, and Wednesday, November 19, 2025, two employees of the casino illegitimately issued unearned winnings to three patrons on several occasions, who participated in various card games.
On Wednesday, November 19, 2025, at roughly 3:20PM, Calgary police were called to the casino for alleged reports of theft and fraud. The actual casino hasn’t been named.
It was upon arrival that police located and arrested the five alleged suspects.
The statement continues: “As a result, Yalan YIN, 50, Leonilo Calahi JUAN, 51, Rui Qin HUANG, 52, Rosielyn KONNO, 57, and Catherine MANIPON, 48, are each charged with one count of fraud over $5,000. MANIPON and KONNO are also charged with one count each of criminal breach of trust.”
Alleged fraud suspects will appear in court next week
The five people who were arrested for alleged fraudulent activity are scheduled to appear in court on Monday, December 22, just a few days ahead of Christmas Day.
“Addressing financial crime requires a united approach across different agencies,” says Inspector Scott Neilson of the Calgary Police Service.
“The Calgary Police Service works closely with regulatory bodies and industry partners to ensure gaming industry standards are followed, and those who attempt to exploit them are held accountable. We thank our investigators and partners for their diligent work in helping us advance this investigation.”
The police have also urged anyone with information relating to this possible incident to reach out and have shared that tips can also be submitted anonymously to Crime Stoppers.
Charges laid
The five people who were arrested for alleged fraudulent activity are charged with the following offenses:
- Yalan YIN – fraud over $5,000
- Leonilo Calahi JUAN – fraud over $5,000
- Rui Qin HUANG – fraud over $5,000
- Rosielyn KONNO – fraud over $5,000 and criminal breach of trust
- Catherine MANIPON – fraud over $5,000 and criminal breach of trust
Background
Casino management staff became suspicious of possible fraudulent activity and carried out their own investigation, which led to the arrest of the five alleged suspects.
The investigation was a joint effort between casino management and the Calgary Police Service, who worked together to bring the alleged fraudsters to justice.
The incident highlights the importance of vigilant and proactive measures in preventing financial crime in the gaming industry.
Conclusion
The five people who were arrested for alleged fraudulent activity will appear in court on Monday, December 22, and face charges related to the alleged fraud. The incident serves as a reminder of the importance of strict adherence to gaming industry standards and the need for a united approach in addressing financial crime.
Gambling regulations in Canada are governed by various agencies and regulatory bodies, which work closely with industry partners to ensure the integrity of the gaming industry.
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