Credit Checks for Gamblers

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Crazyskier
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Joined: Sat Feb 06, 2016 6:36 pm

After William Hill's huge fine, I read this article with interest, and thought others might be interested in the potential 'next steps' for the gambling sector...

https://www.dailymail.co.uk/news/articl ... okies.html

CS
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ShaunWhite
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Joined: Sat Sep 03, 2016 3:42 am

It's just out of date speculation. I'd expect nothing less from the Daily Mail.
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Crazyskier
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Joined: Sat Feb 06, 2016 6:36 pm

ShaunWhite wrote:
Mon Apr 03, 2023 6:09 pm
It's just out of date speculation. I'd expect nothing less from the Daily Mail.
Irrespective of your opinion on a popular newspaper, this report is hardly 'speculation', nor is it 'out of date'. It's confirming a move that hasn't yet been announced!

I quote: 'Gamblers are set to have credit checks carried out on them by bookmakers to ensure they can afford to place bets under proposed new laws to stop people racking up big losses. The move, to be announced later this month'...

Did you even read it before dismissing it? And if so, how did you arrive at the conclusion it's out of date speculation?

CS
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ShaunWhite
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Joined: Sat Sep 03, 2016 3:42 am

This reads like speculation?
Screenshot_20230403_190643_Chrome.jpg
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And they're already doing checks, weren't you the one that had their account restricted?
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wearthefoxhat
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Crazyskier wrote:
Mon Apr 03, 2023 7:04 pm
ShaunWhite wrote:
Mon Apr 03, 2023 6:09 pm
It's just out of date speculation. I'd expect nothing less from the Daily Mail.
Irrespective of your opinion on a popular newspaper, this report is hardly 'speculation', nor is it 'out of date'. It's confirming a move that hasn't yet been announced!

I quote: 'Gamblers are set to have credit checks carried out on them by bookmakers to ensure they can afford to place bets under proposed new laws to stop people racking up big losses. The move, to be announced later this month'...

Did you even read it before dismissing it? And if so, how did you arrive at the conclusion it's out of date speculation?

CS
I posted up something similar a while ago as a better solution than the one where they wanted your inside legs measurements and evidence of your lineage going back to the tudors times.

They must read this forum....
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ANGELS15
Posts: 899
Joined: Wed Mar 22, 2017 9:57 am

Crazyskier wrote:
Mon Apr 03, 2023 7:04 pm
ShaunWhite wrote:
Mon Apr 03, 2023 6:09 pm
It's just out of date speculation. I'd expect nothing less from the Daily Mail.
Irrespective of your opinion on a popular newspaper, this report is hardly 'speculation', nor is it 'out of date'. It's confirming a move that hasn't yet been announced!

I quote: 'Gamblers are set to have credit checks carried out on them by bookmakers to ensure they can afford to place bets under proposed new laws to stop people racking up big losses. The move, to be announced later this month'...

Did you even read it before dismissing it? And if so, how did you arrive at the conclusion it's out of date speculation?


CS
There were some articles published last year (in the Racing Post I believe) where 'soft' credit checks were being proposed if a customer lost a certain amount over a certain period. I think there's a thread on here somewhere about it which gives more details. I recall in the thread there was discussion among our members as to what constituted a 'soft' credit check and whether that was even legal.

If I understand correctly banks and other financial institutions already do these type of checks on us without our knowledge prior to advising us that we qualify for a loan, credit card or overdraft. I think these soft checks don't go into too much detail but can alert the checker as to whether someone is bankrupt, has ccjs or an IVA.
weemac
Posts: 1438
Joined: Mon Sep 16, 2013 8:16 pm

Since betting companies refuse to adhere to current guidelines resulting in an endless series of meaningless fines, soft checks would change nothing.
Michael5482
Posts: 1693
Joined: Fri Jan 14, 2022 8:11 pm

Australian MP absolutely skewering bookmakers regarding banning or restricting arbitrage betting and winners. Why can't we have MP's like this.

https://twitter.com/sothegreatgame/stat ... 4775649285
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