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Category Archives: Gambling

Dutch Regulator Issues Warning Over Gambling Scam – Rouge Fox

GamblingBy Insolvency GuardianMay 4, 2019

Details of an ongoing scam within the Netherlands have been published by the Authority for Consumers and Markets (ACM). Reports suggest that the scam seeks to claim back non-existing gambling debts from Dutch consumers. The Authority has revealed that companies Bailiff Smits and Co, Inter Payment Service and Lootsma and Partners, are all involved as…

Regulator Warns of a Gambling Scam in the Netherlands – VegasSlotsOnline

GamblingBy Insolvency GuardianMay 4, 2019

A business regulation agency based in The Hague has released information regarding a scam that claims fake gambling debts from consumers. Pressurizing people to pay The Netherlands Authority for Consumers and Markets (ACM) has namedLootsma and Partners, Bailiff Smits and CoandInter Payment Service as the collection companies involved in the scam, according to a report…

Vietnamese cannabis crop-sitters jailed over syndicates linked to Asian underworld – ABC Local

GamblingBy Insolvency GuardianMay 4, 2019

Related Story: Police allege Sydney Asian crime syndicate linked to Newcastle drug house Related Story: Police struggle to stop vast cannabis grow house syndicates Two men acting as crop-sitters after being leant on by loan sharks or debt collectors, are the latest to be jailed in Newcastle over drug…

Mom-of-Two Ignored Warning Signs, Husband Lost $200K Gambling – VegasSlotsOnline

GamblingBy Insolvency GuardianMay 3, 2019

A mother-of-two whose husband lost NZ$200,000 (101,000; $132,000) gambling has spoken out urging others to be aware of the warning signs. Forced to sell their home The woman, from Christchurch, New Zealand, spoke to Stuff about her husbands gambling problem, which he had managed to hide for over 10 years. As a result of his…

Vietnamese cannabis crop-sitters jailed over syndicates linked to Asian underworld – ABC Local

GamblingBy Insolvency GuardianMay 3, 2019

Related Story: Police allege Sydney Asian crime syndicate linked to Newcastle drug house Related Story: Police struggle to stop vast cannabis grow house syndicates Two men acting as crop-sitters after being leant on by loan sharks or debt collectors, are the latest to be jailed in Newcastle over drug…

Gambling scam ongoing in the Netherlands, regulator warns – SBC News

GamblingBy Insolvency GuardianMay 2, 2019

Related Articles The Netherlands Authority for Consumers and Markets (ACM) has released information pertaining to the reported ongoing scam in the country, in which scammers are looking to reclaim non-existent gambling debts from consumers. Lootsma and Partners, Bailiff Smits and Co and Inter Payment Service have all been named by the ACM as the collection…

Dutch regulator warns consumers over scam debt collection – iGaming Business

GamblingBy Insolvency GuardianMay 2, 2019

The Dutch Authority for Consumers & Markets (ACM) has issued a warning to people about a series of scam phone calls and emails seeking payment on gambling debts. Lootsma & Partners, Deurwaarder Smits & Co and Inter Payment Service have all been named as collection agencies that are contacting consumers over supposed debts, including some…

Why Should Casinos Not Be Responsible For Your Gambling Debts? – Casino Buzz

GamblingBy Insolvency GuardianApril 30, 2019

It is easy to say one should be responsible for their actions; however, it shouldnt be limited only to gamblers but should also be considered with equal transparency while discussing the responsibilities of licensed gambling operators and online casinos. That said, its nothing but fair that one is to be…

Did You Know Which US States Are Most Addicted To Gambling? – Casino Buzz

GamblingBy Insolvency GuardianApril 26, 2019

Gambling is considered as adult entertainment; however, there is no denying that it can be addictive. There is an increasing number of those suffering from gambling addiction. in the US and also in many other countries across the globe. While gambling is regulated in the US the number of gambling…

Turners employee funnelled £200k into fake companies – BBC News

GamblingBy Insolvency GuardianApril 25, 2019

Image copyright Cambridgeshire Police Image caption George Leech admitted fraud by abuse of position A man invented fictitious companies to defraud his employers of more than 200,000 shortly after handing in his notice, a court has heard. George Leech, 20, created false invoices to pay companies connected to his own account while working for transport…

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