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That means they must properly check identification documents and have a program in place to deal with high-risk customers. As part of that program, they need to be able to check the source of income of someone suddenly gambling heavily or making suspicious transactions.

Soros says if betting agencies don't do additional due diligence checks on high-risk customers, "they do run the risk of not complying with our laws". At the time, Tabcorp said it had "made a significant investment in enhancing our compliance over the last three years". He's staggered that given the size and frequency of his transactions, it took years for Tabcorp to ask for proof of income. Tabcorp did not respond to questions from ABC Investigations about why it did not ask for proof of income earlier.

In a panic that he was being investigated by Tabcorp, he avoided providing information about his salary. He told me what they could do for me in terms of being a superior experience, that he can do things that TAB couldn't. And he offered thousands of dollars [in bonus bets] to try them out. Mr Fineff felt nervous. He says he disclosed that his TAB account had been frozen, and he was worried that he was being investigated. The Ladbrokes employee came up with a plan to ease his anxiety.

He set up the account in a different name and without me providing identification. Mr Fineff was a long-time Canterbury Bulldogs fan, and he and his new account manager settled on the name Gavin Lamb — after Terry Lamb — one of the club's favourite sons. Mr Fineff says he never read or signed up to Ladbrokes' terms and conditions. He says he was never asked for identification or proof of income.

A few months after he was contacted by Ladbrokes, Mr Fineff received yet another surprise call from a different betting agency. I was walking through the garage, past my letterbox and I received a call and I stopped," he says. Mr Fineff alleges he was once again not asked for identification and did not sign up to any terms and conditions. He says much of his frenetic betting activity was driven by the free bonus bets on offer.

I lost the same amount. They were basically matching all my deposits and just giving me whatever I wanted," he says. He says BetEasy never asked him for proof of income, and it only checked for identification in the last two months of his gambling with it. In a statement, BetEasy said: "BetEasy takes seriously its regulatory and responsible gambling obligations and employs significant resources to ensure they are met.

Mr Fineff alleges two former employees from Tabcorp took his contact details with them when they went to work for BetEasy and Ladbrokes, in order to entice him to open new betting accounts. ABC Investigations asked Tabcorp whether this occurred and if this was general practice within the industry. In a statement, Tabcorp said: "Tabcorp employees are subject to strict obligations with regard to customer information and confidentiality. These obligations extend beyond an employee's employment with us.

A former industry insider has told ABC Investigations this practice of sharing and poaching phone numbers is common practice. Neither BetEasy nor Ladbrokes would comment as to whether they knew Mr Fineff's account had been closed at TAB because of his inability to show proof of income. Australia does not have a highly regulated sports betting industry compared to countries like the UK, France or Sweden.

There is no national gambling regulator, but the Northern Territory Racing Commission has become the main regulator for sports betting almost by default after 20 betting agencies set up shop in Darwin for tax purposes. It's like the wild west," she says. In her 10 years working at Financial Counselling Australia, Lauren Levin thought she had seen it all when it came to what corporate bookmakers would do to target losing punters.

It's not in anyone's interest to have so much gambling, with so much harm," she says. She says in other countries, national regulators make sure betting agencies can't profit from the proceeds of crime. That's why their system is so much better than what we've got, because here the regulator is not doing it and the courts are certainly not doing it. I know that my wife's life is not going to be the same.

And for others and it's got to stop. It has to stop. Mr Fineff has undergone intensive counselling and hopes he can find a way to repay all the people caught up in his gambling addiction. I feel it when I wake up in the morning. And all I want to do is make amends for it. I hope that I get the opportunity to do that.

There's no part of me that can see me ever getting peace unless I can alleviate their pain. I'm doing my best to do that. And they [sports betting agencies] are not and they have to. They have to answer to their negligence in the same way that I'm answering to my actions. Tap to share your story. Topics: hospitality , gambling , sports-organisations , sydney , nsw , australia. First posted July 09, Contact Steve Cannane. More stories from New South Wales. If you have inside knowledge of a topic in the news, contact the ABC.

ABC teams share the story behind the story and insights into the making of digital, TV and radio content. Read about our editorial guiding principles and the standards ABC journalists and content makers follow. Learn more. More than 30 organisations have written an open letter to the Prime Minister and the leaders of all states and territories urging them to "futureproof Australian housing" through mandatory accessibility standards.

By environment reporter Nick Kilvert. A 'worrying' increase in ozone-depleting CFCs has been observed since , but researchers say new data shows that emissions began falling again in By Ruby Cornish. Upcoming races. Lightning Stakes Saturday 13th February Blue Diamond Stakes Saturday 20th February Futurity Stakes Saturday 20th February Oakleigh Plate Saturday 20th February More News. More Races. Upcoming races au.

All au News. Cups targets for Defibrillate Former Kiwi galloper Defibrillate has been keeping his New Zealand owners entertained over the last month, winning his last three starts in Melbourne, including a Richardson welcomes underdog status Group One winner Tiptronic has taken the underdog tag into the last two editions of the Group 1 Herbie Dyke Stakes m , and he will Upcoming races nz. All nz News. Joao Moreira looks to Stock Legend to continue extraordinary season Undaunted by a wide gate, Joao Moreira believes Stock Legend has the ability to overcome the obstacle and notch a third straight win in the Derek Leung stars at Sha Tin with a treble Celebrating his first treble in almost a year, Derek Leung identified the virtues of hard work and vital stable support after taking riding honours at Upcoming races hk.

All hk News. US Triple Crown trainer Baffert suspended United States Hall of Fame racehorse trainer Bob Baffert has been suspended for 15 days after two stable runners tested positive for a banned substance. Upcoming races usa. All usa News. Dubai World Cup race meeting cancelled The prestigious Dubai World Cup meeting has been cancelled because of the coronavirus pandemic.

US jockeys to avoid Dubai World Cup Three American jockeys have chosen to stay at home rather than travel to compete at the rich Dubai World cup meeting. Upcoming races uae. All uae News. Stradivarius creates Goodwood Cup history Stradivarius has created history by winning his fourth successive Goodwood Cup, with the Prix de l'Arc de Triomphe his next goal.

Upcoming races uk. All uk News. Damian Lane set to continue Japan sojourn Leading Melbourne jockey Damian Lane expects to receive approval to continue riding in Japan during the Australian off-season. White legacy continues In , a filly by Zabeel out of Carmina Burana came into the world in the usual way, but her appearance was anything but normal Upcoming races jp.

All jp News. French racing cleared to resume Racing will resume in France as scheduled despite a last-minute threat to the plan. Upcoming races fr. All fr News. Through many years of trial and error sometimes quite an expensive learning curve , we have utilised the TABs and bookmakers of Australia, but we find the following to be generally the best in show. They all offer generous sign-up bonuses, and you know when you strike it lucky you are going to be paid promptly and in full.

Read review Bet One of the biggest bookies in the world, with its operation spanning some countries. Read review Palmerbet: Palmerbet is a bookie licensed in New South Wales and backed by the bookies group in this state. Corporate bookmakers and TAB operators in Australia all have apps available for smartphones and tablets. The biggest week of the racing year is still the Melbourne Cup Carnival. Derby day is considered by many as the best punting day of the year, with usually 10 races and fields of the highest calibre.

Cup day can be a bonanza for the astute punter with the Great Race awash with cash from the once-a-year flutterer and value to be found everywhere. The month leading up to the Cup carnival is also a wonderful time to be following the racing scene.

Races such as the Caulfield Cup and Cox Plate are great events in their own right. The Caulfield Cup is a multimillion-dollar handicap and the Cox Plate the weight-for-age championship of Australasia run at the great amphitheatre of Moonee Valley. The aforementioned Championships take centre stage with eight Group 1 races contested over two days at Randwick, home to a towering new grandstand and the Australian Turf Club, which was formed by a merger of the Australian Jockey Club and Sydney Turf Club.

Day one includes the Doncaster Mile, T. A wonderful time in the southern capital. There is the sprint triple crown of the Lightning Stakes, Oakleigh Plate and Newmarket Handicap, while the Australian Guineas is an important race for three-year-olds, with the winner guaranteed a career at stud, provided, of course, it is male and a fully intact one at that. The Melbourne autumn comes to a fitting finale at Flemington with the Australian Cup and Newmarket Handicap sharing top billing on a great card, before the baton is passed on to Sydney.

Trainers will target the double of the Doomben 10, and Stradbroke.

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