New Posts For Thread: £500 a monthhttps://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-monthhttps://www.theguardian.com/society/2024/may/01/online-gamblers-who-lose-500-or-more-a-month-to-face-extra-checksOnline gamblers who lose £500 or more a month are to face extra checks from August, the regulator has confirmed, as part of a large packSpot on: White collar crime = fraud, embezzlement, false accounting, etc.Blue collar crime = theft.https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981231#563981231Spot on: White collar crime = fraud, embezzlement, false accounting, etc.Blue collar crime = theft.Thu, 02 May 2024 07:43:16 -0500Fair point dave Theft ?https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981229#563981229Fair point dave Theft ?Thu, 02 May 2024 07:42:35 -0500would be theft hayden, embezzlement is a crime for the middle class professionals. It wasn't a capital offence whereas theft was- can't have the middle classes going to the gallows.https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981215#563981215would be theft hayden, embezzlement is a crime for the middle class professionals. It wasn't a capital offence whereas theft was- can't have the middle classes going to the gallows.Thu, 02 May 2024 07:39:42 -0500the point is, that the firm should have made source of funds enquiries. If they didn't, they broke the rules and why does the gambling commission think this story has relevance in their justification for more rules which presumably the same firm willhttps://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981201#563981201the point is, that the firm should have made source of funds enquiries. If they didn't, they broke the rules and why does the gambling commission think this story has relevance in their justification for more rules which presumably the same firm willThu, 02 May 2024 07:34:17 -0500Embezzlement ?https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981195#563981195Embezzlement ?Thu, 02 May 2024 07:33:22 -0500Inheritance?https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981181#563981181Inheritance?Thu, 02 May 2024 07:31:09 -0500how has a nurse on 30k got 1/4 mill to gamble?https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981153#563981153how has a nurse on 30k got 1/4 mill to gamble?Thu, 02 May 2024 07:23:36 -0500The telling point about that anecdote (and all these other large sum stories) is that the firm would have broken the financial crime prevention rules, if they didn't investigate the source of funds.https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981047#563981047The telling point about that anecdote (and all these other large sum stories) is that the firm would have broken the financial crime prevention rules, if they didn't investigate the source of funds.Thu, 02 May 2024 06:33:43 -0500You start out hoping for two fat ladies (each to their own!) and you end up with one homeless lady.https://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981043#563981043You start out hoping for two fat ladies (each to their own!) and you end up with one homeless lady.Thu, 02 May 2024 06:32:31 -0500Sounds like Gala Bingo to me - they don't sponsor "the chase" for nothing!If you google and then go to their home page there are 3 links to bingo and 72 links to slotshttps://community.betfair.com/horse_racing/go/thread/view/94102/31840543/500-a-month?post_id=563981039#563981039Sounds like Gala Bingo to me - they don't sponsor "the chase" for nothing!If you google and then go to their home page there are 3 links to bingo and 72 links to slotsThu, 02 May 2024 06:30:26 -0500