Betfair urged to repay fraud victim's gambling losses
Betfair is under pressure to return £200k in commissions from a fraudster's stolen bets. The exchange missed multiple red flags on the 'VIP' customer's account. Read the full investigation.
Category : Search result: gambling fraud
Ex-College Basketball Players Charged in Betting Scheme
Federal prosecutors charge 20 people, including 15 former NCAA players, in an alleged match-fixing scheme. Bribes reached $30,000 per game. Read the full story.
SFO Director Nick Ephgrave Announces Surprise Early Retirement
Nick Ephgrave, the first non-lawyer to lead the Serious Fraud Office, steps down two and a half years early. Discover his impact and legacy on UK law enforcement.
Sports Piracy Explodes with 3.6bn Illegal UK Streams
A new report reveals illegal sports streams in Britain have doubled to 3.6bn, driving a £379m black-market gambling surge. Discover the scale of the threat to broadcasters and the Premier League's fightback.
Six arrested in £300m Home Reit fraud investigation
The Serious Fraud Office has arrested six people and raided seven sites in a major investigation into suspected bribery and fraud at the social housing fund Home Reit. Read the full details.
SFO raids in £300m Home REIT fraud and bribery probe
The Serious Fraud Office has launched raids and made arrests in a major investigation into suspected fraud and bribery at social housing firm Home REIT. Read the latest.
Illegal betting sites targeted gambler after UK self-exclusion
The sister of Oliver Long, who took his own life after being targeted by illegal overseas gambling sites, demands action from the Gambling Commission. Read her call for change.
Fan's suicide linked to illegal 'Not on GamStop' gambling sites
A coroner heard how Ollie Long, 36, took his own life after using unlicensed offshore betting operators. The case highlights the dangers of sites targeting vulnerable people excluded from UK-licensed platforms.
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Alleged Scam Kingpin Chen Zhi Extradited from Cambodia
Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.
Polymarket refuses to pay out on $10.5m Venezuela bets
Polymarket, a prediction market platform, has angered traders by refusing to settle $10.5m in bets on a US invasion of Venezuela, arguing the capture of Nicolás Maduro does not qualify. Read the full story on the controversial decision.
Ex-bank becomes gambling venue plan sparks Brent outrage
Plans to convert a closed Kilburn Santander into an adult gaming centre face fierce local opposition, amid concerns over Brent's 81 existing gambling premises. Join the debate.
Big Profits Made Betting on Maduro's Capture
Gamblers on prediction markets like Polymarket made huge profits by correctly wagering on the capture of Venezuelan President Nicolás Maduro, highlighting the rise of this controversial form of speculation. Discover how the markets moved.
Starmer urged to scrap 'aim to permit' gambling shop rule
Nearly 300 politicians and campaigners call on PM Keir Starmer to abolish the 'aim to permit' rule, arguing it leaves councils powerless to stop new betting shops and 'slot sheds' on UK high streets.
£54m Benefit Fraud Gang Ordered to Repay Just £2m
The criminals behind Britain's largest ever benefits fraud, who stole £54m to fund lavish lifestyles, have been ordered to repay just a fraction. Read the shocking details.
Council worker busted for secretly juggling 2 full-time jobs
A Barnet Council employee has been sentenced for fraud after working two full-time council jobs simultaneously. She must pay £10k compensation. Read the full story.
Public demands stricter UK gambling advertising rules
New polling reveals overwhelming public support for stricter UK gambling advertising regulations. As pressure mounts on ministers, campaigners urge action to protect children from pervasive ads.
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.
£5m spent on TfL gambling ads since Khan's ban promise
Sadiq Khan's 2021 pledge to ban gambling ads on London's transport network remains unfulfilled, with firms spending nearly £5m in the interim. The Mayor's office blames a lack of government guidance.
FBI Deploys Resources to Dismantle Minnesota Fraud Schemes
The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.
Eccleston's 'hero' anti-gambling PSA calls out stars like Danny Dyer
Doctor Who star Christopher Eccleston releases powerful 15-minute anti-gambling film, 'Stacking the Deck', calling for ad restrictions and criticising celebrity endorsements. Read the full story and find support links.
Bet365 boss Denise Coates paid over £280m this year
Bet365 chief Denise Coates received a £280m pay package for 2024/25, a major rise despite falling profits. Discover the details of her salary and dividends.
Romance fraudster jailed for 17 years after £1m scam
A man branded Britain's worst romance fraudster has been jailed for 17 years for scamming five divorced mothers out of nearly £1 million. Read the shocking details of his gambling-fuelled crimes.
Tricolor Holdings Executives Charged with Fraud
Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.
Paddy Power Betfair pays £2m over gambling safeguards
Paddy Power Betfair to pay £2m after Gambling Commission finds it acted too slowly to protect customers, including one who staked £86,000 in 16 days. Read the full investigation details.
Offshore Casinos Exploit Gamblers Trying to Quit
The tragic story of Ollie Long, 36, reveals how illicit offshore bookies target vulnerable gamblers who have self-excluded via GamStop, with the UK's hidden gambling market now worth £583m.
Betting giants pay £2m over social responsibility failings
Flutter Entertainment's Paddy Power and Betfair agree to a £2m settlement with the Gambling Commission after systems failed to detect harmful betting patterns. Read the full investigation.
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Paddy Power Betfair fined £2m by Gambling Commission
The Gambling Commission has issued a £2m penalty to Paddy Power Betfair for serious social responsibility failures. Discover the details of the case and the regulator's warning.
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