Multiple poker players, including Joseph Cheong, have reported that they've had thousands of dollars swiped from their bank accounts by fraudsters who created online gambling accounts under their names.
Cheong, along with PokerFraudAlert's Todd "Dan Druff" Witteles, brought forth on Twitter some allegations of online gambling fraud. They both said scammers stole $10,000 from them by gaining access to their bank account information and creating internet casino accounts under their names.
Kyna England also shared a similar story. She told PokerNews she made one deposit on WSOP.