A Danish online poker player has been accused of online fraud by Denmark’s Economic Crime Department.
Local authorities believe that the professional player may have cheated in a number of online high stakes games and accumulated millions of dollars in illegal profits.
On Dec. 9, Denmark’s PNN.dk reported that Copenhagen police Commissioner Torben Koldbrog confirmed that an investigation was underway.
According to what Koldborg said to the local media, "A 32-year old player, who is part of the Danish poker elite" is currently under investigation and was officially notified about it in October.
Police also explained that, to date, the man has not been formally charged with a crime.
PNN also reports that investigators believe that the high stakes pro perpetrated the fraud by installing trojans on a number of computers he got access to. These programs would have allowed him to play online poker while seeing the hole cards of his opponents.
While the Danish media announced that an official statement on the issue may become available later today or during the early hours of Dec. 11, talks immediately heated up on the international poker forums.
Two Plus Two member 'sunino' was the first one to try to connect the dots and link the declarations that came from Koldborg with a thread opened in August 2013 to discuss some alleged cheating against Viktor “Isildur1” Blom.
At that time, in the fourth part (now offline) of a series of articles titled The Making of Viktor Blom published on HighStakesDB, Blom moved some serious allegations against 2007 European Poker Tour Warsaw champion Peter 'Zupp' Jepsen and Sweden’s Robert 'Gulkines' Flink.
According to Blom, Jeosen allowed Flink to play against Blom from his account, causing him losses of $800,000 on Bet365 Poker.
"I was contacted by Bet365," Jepsen explained at that time. "They came to me and claimed that they had evidence that I had let someone else use my account against Blom. I admitted it, and explained to them that my Swedish friend had lost his own bankroll and was desperate to continue playing. I don’t think what happened next, has ever happened before or since."
The issue, however, was settled without any major legal consequences, as the poker room allowed the players to transfer the money back to Blom and officially close the issue.
"Bet365 returned to me with a decision,” Jepsen said. “They decided that I had to pay Blom the full amount: $800,000. In the meantime Gulkines had continued playing on the account and unfortunately lost $300,000.
"This meant that there was now only $650,000 in the account instead of $950,000 as had been the case right after the match vs. Blom. Bet365 insisted that I deposited $150,000 so that they could transfer the full figure to Blom. If I did not agree, they said they would drag me to court and make sure that I never played online poker again…anywhere!"
The episode in 2013 is not the only one that involves Jepsen in a case of cheating. Back in 2009, PokerNews UK editor Matthew Pitt reported that the Danish pro discovered that he had been one of many targets of a scam ring.
At that time, Jepsen explained that, upon suggestion of a friend, he visited what appeared to be a legitimate poker site - where he was prompted with the request to install a “new” version of Flash.
Knowing that he already had the latest version available at the time, Jepsen decided to investigate on the issue and ask a friend from the police IT department to have a look at the site.
After a thorough analysis of the web page, the police official found out that the site contained a backdoor trojan, which would likely install a key-logger that would make it possible to record the victim's login details and data, and send them back to the originator.
Follow PokerNews for all the latest developments on the ongoing the investigation on Denmark’s high stakes online poker games.