New Posts For Thread: account fraudhttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraudI had the pleasant surprise this morning , that my betting account had two withdrawals that were not sanctioned by me, my account is no down to peanuts, My account has been frozen and the matter passed to there security dept, Anyone any ideas iff i wI keep on coming up against money laundering laws but 19 year old Belfast students seem to get round them.https://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458795#552458795I keep on coming up against money laundering laws but 19 year old Belfast students seem to get round them.Sat, 29 Jul 2017 11:07:09 -0500Oldgit it is a breach of anti money laundering regs and a breach of standard systems and controls. But bookmakers are run by clowns, so who knows what they allow and the UKGC is simply not up to the job.https://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458725#552458725Oldgit it is a breach of anti money laundering regs and a breach of standard systems and controls. But bookmakers are run by clowns, so who knows what they allow and the UKGC is simply not up to the job.Sat, 29 Jul 2017 10:55:41 -0500I knew it was not Betfair but any money website usually has checks.Though my credit cards have been cloned three times. The other week I had a transaction refused. I put it down to that particular bank having had computer problems a couple of days ehttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458633#552458633I knew it was not Betfair but any money website usually has checks.Though my credit cards have been cloned three times. The other week I had a transaction refused. I put it down to that particular bank having had computer problems a couple of days eSat, 29 Jul 2017 10:44:01 -0500cheers Brian/davehttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458585#552458585cheers Brian/daveSat, 29 Jul 2017 10:36:57 -0500Gahhttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458487#552458487GahSat, 29 Jul 2017 10:26:54 -0500oldgit - it turns out that this incident is nothing to do with betfair, so any speculation about what is allowed is pointless.https://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458465#552458465oldgit - it turns out that this incident is nothing to do with betfair, so any speculation about what is allowed is pointless.Sat, 29 Jul 2017 10:25:02 -0500^ It removes the possibility of someone accessing your account from a separate device (if they have your id & password) unless they have your phone as well.I think.https://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458455#552458455^ It removes the possibility of someone accessing your account from a separate device (if they have your id & password) unless they have your phone as well.I think.Sat, 29 Jul 2017 10:24:47 -0500Surely when you withdraw money it is a cheque in account name or paid back to debit card nominated on account, I do not believe someone could phone up and ask for something differnthttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458443#552458443Surely when you withdraw money it is a cheque in account name or paid back to debit card nominated on account, I do not believe someone could phone up and ask for something differntSat, 29 Jul 2017 10:23:43 -0500Surely money can only be withdrawn to one of your nominated accounts?https://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458435#552458435Surely money can only be withdrawn to one of your nominated accounts?Sat, 29 Jul 2017 10:22:44 -0500jfcA ‘trusted device’ is a computing unit, such as your personal phone or laptop, which you specifically approved by ticking the 'Tick to confirm this is a trusted device' when logging in. When logging in to a trusted device you only need to entehttps://community.betfair.com/horse_racing/go/thread/view/94102/30910769/account-fraud?post_id=552458425#552458425jfcA ‘trusted device’ is a computing unit, such as your personal phone or laptop, which you specifically approved by ticking the 'Tick to confirm this is a trusted device' when logging in. When logging in to a trusted device you only need to enteSat, 29 Jul 2017 10:21:52 -0500