Baton Rouge Woman Faces Arrest for Scam Tied to Casino Money Laundering
Summary
The East Baton Rouge Sheriff’s Office arrested 27-year-old Ashana K. Webb on charges including bank fraud, theft exceeding $25,000 and unlawful transfer of funds. Investigators allege Webb led a phishing campaign in early May that targeted Neighbors Federal Credit Union members, tricking victims into giving up online banking credentials and then draining accounts. Police traced deposits to accounts Webb opened and to accounts linked to L’Auberge Casino; CCTV reportedly captured her receiving cash at the casino. Neighbors FCU reported total losses of $158,440, with one member losing $106,000. Authorities believe an organised group may be involved. If convicted, Webb faces penalties under Louisiana law that could amount to decades in prison and substantial fines. The credit union has warned members that it never requests login details via text or phone.
Key Points
- Ashana K. Webb, 27, arrested on bank fraud, theft and illegal transfer charges.
- Phishing texts impersonated Neighbors FCU fraud staff to obtain online banking logins.
- Investigators linked stolen funds to accounts Webb opened and to L’Auberge Casino; casino footage allegedly shows her receiving cash.
- Neighbors FCU reports total losses of $158,440 across multiple accounts; a single member lost $106,000.
- Police suspect a wider, organised fraud ring; combined charges could lead to up to 40 years in prison and fines over $250,000.
- The credit union reiterates it will never ask for passwords, PINs or login details by text or phone.
Context and relevance
This case highlights how phishing and online banking fraud can be paired with casino cash-outs to launder proceeds. For the gambling, payments and compliance sectors, it underlines the ongoing need for strong anti-money-laundering controls, robust transaction monitoring and close cooperation with law enforcement. For customers it’s a reminder to treat unsolicited texts and calls with suspicion and never share login credentials.
Why should I read this?
Because this is a neat example of criminals mixing phishing with casino withdrawals — and that combo can drain accounts fast. If you work in compliance, payments, casino operations or simply want to keep your money safe, this is a short, useful heads-up on the tactics being used.
Author style
Punchy: this is short, sharp and important. The story ties real cash losses to potential organised laundering via a casino — worth reading if you deal with customer security, AML or operational risk.