Tag Archives: crime

The UK Gambling Commission (UKGC) has published a set of new requirements to prevent crime associated with gambling. The new rules will come into force later this year and  follow a Commission consultation which took place at the end of 2015. As part of the changes, UKGC will require gambling operators to: Conduct an assessment of the risks of money …

The UK Gambling Commission has published an update to its advice note – The Role of Authorised Persons – Scotland – to communicate the regulator’s view on Authorised People to local councils and authorities north of the border. UKGC comments that authorised persons in Scotland – including police officers and officers of licensing authorities – have an important role to …

A former professional footballer and former semi-professional footballer suspected of trying to manipulate the scorelines of football matches have been found guilty of conspiracy to commit bribery. The jury at Birmingham Crown Court found that Delroy Facey, 35, and Moses Swaibu, 25, had attempted to corrupt lower league players to influence the outcome of matches, enabling betting on the fixed …

A ‘slow count’ fraudster has avoided jail despite costing bookmaker Ladbrokes an estimated £10,000 across an 18 month period. Snaresbrook Crown Court heard how John O’Connor conned staff at 14 branches of Ladbrokes over 18 months from July 2012. Among the tactics used by O’Connor was the placing of a bet near to the off, then using a variety of …

Cameroon have launched an investigation after allegations of match-fixing were made against seven players at the World Cup. FECAFOOT, the country’s football federation, has launched an investigation after concerns that national team members might have been involved in a fix during the World Cup. Of particular concern is Cameroon’s 4-0 defeat to Croatia, mainly because the result and the fact there …

As the three men suspected of trying to manipulate the scorelines of football matches await sentencing today after being found guilty of conspiracy to commit bribery, the National Crime Agency has released some interesting detail on the case and explains why it moved to break up the proceedings when it did.  Earlier this week a jury at Birmingham Crown Court …

Singaporean businessmen Chann Sankaran and Krishna Sanjey Ganeshan have been convicted of conspiracy to commit bribery in an attempt to fix results in England’s lower football leagues following a trial at Birmingham Crown Court. The pair were described as ‘central figures’ in a plot to influence the outcomes of games played in League Two and the Conference South. The jury, …