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Some British online gaming websites deliberately make life hard for customers who want to withdraw their own bankrolls, the CMA report has concluded, a practice that will no longer be tolerated, UK regulators have made clear to internet operators. (Image: Andy Rain/EPA) The probe was sparked by consumer complaints about restrictions imposed on withdrawals by certain operators. This week, the United Kingdom Gambling Commission reiterated the findings and warned operators that they will “face action” if they continue to engage in unfair withdrawal practices. The two-year-long CMA investigation found that some sites state in their terms and conditions that players’ balances will be seized if their accounts lie dormant for a certain period of time. In some cases, funds are confiscated if players fail to provide proof of ID within a certain timeframe. Some sites were also restricting the amount that could be withdrawn at a time, which the CMA concluded was simply an attempt to keep the customer gambling. Other companies were found to be imposing money laundering controls selectively, in order to delay withdrawals from winning accounts. All of these practices have been deemed unreasonable by both the CMA and the UKGC. “The CMA has been working in collaboration with the sector regulator, the Gambling Commission, to improve terms and conditions for players online and to help ensure firms do not break consumer protection law,” the group said in a statement. Gambling firms should not be placing unreasonable restrictions on when and how consumers can take money out of their accounts,” added UKGC Executive Director Paul Hope in a press release.
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It Doesn’t Pay to Steal Especially From an Online Casino An underage player from Finland could face prison time for stealing more than $250,000 from an online casino based out of Malta. The underage player’s parents have been charged with money laundering crimes after the investigation concluded with large amounts of the stolen money sitting in the parents’ bank account. There was a technical glitch with the casinos software and the young man from the Finnish municipality of Forrsa took advantage of the glitch, and casinos lack of security measures. He registered with the casino with a false birthdate, making him of age. As soon as the account was set up the young man spotted a big technical bug with cancelling fund transfers. This glitch made it easy for the young man to redirect transactions to one of his online wallets.
For the original version including any supplementary images or video, visit https://www.casinoplayersreport.com/online-gambling-news/it-doesnt-pay-to-steal-especially-from-an-online-casino/