Skip to main content

LeoVegas Under Investigation

Recently updated on April 16th, 2019

LeoVegas Casino has been placed under investigation for encouraging reckless gambling. The UK Gambling Commission commenced the investigation after it received a complaint that the gambling site was encouraging irresponsible gambling.

LeoVegas had accepted NZ$38 808 from the suspended user who is said to have stolen the money from his mother. Despite being suspended Internet casinos affiliated to the LeoVegas Group inundated him with emails offering bonuses and free spins. He received as many as four emails a day with such bonuses.

LeoVegas Under Investigation

LeoVegas Already Has an NZ$1.1 Million Penalty

The Gambling Commission has previously fined LeoVegas £600,000 for other incidents of accepting funds from gamblers whose accounts were already flagged as problematic. After receiving the emails from the casino in question, the suspended user opened a new account with 21.co.uk.

That’s a casino which is apart of the LeoVegas group. He kept his name and email address the same but this time used his mother’s banking details.

The suspended user is receiving treatment for his gambling addiction. However, he could still face prosecution. He was flagged as a problem user after a customer service representative found concerning webchat communication.

Credit Checks Required

Many campaigners and politicians have renewed their protests for gambling organizations to use strict checking systems to flag problematic users even before they fund their accounts or place bets. Many have said that credit checks are necessary.

Because it does not make any sense to identify problematic customers after they have wagered vast amounts of money. They say that credit checks are a good way of promoting responsible gambling.

For now, it is not required for casinos to verify whether a user can afford their gambling habits or not before they place bets. Over 400 gamblers were allowed to gamble £200,000 without LeoVegas giving the players a cooling-off period first.



Related Posts

Wynn Resorts Rebrands Project as Encore Boston Harbor

Recently updated on May 2nd, 2018With months of development still ahead of the Boston Harbor resort, Wynn Resorts has made the call to remove Steve Wynn’s name from the project. Instead, the Massachusetts property will be known as Encore Boston Harbor. New banners around the development have been put up with the changed branding. Their […]

Sinking Lid Pokie Policy Will Not Be Implemented in the Waipā District

waipa-district-rejects-sinking-lid-policy

Recently updated on August 20th, 2019It seems that the Waipā District Council does not believe that the sinking lid rule should be added to the active gambling policy in the municipality. This comes after a committee meeting was held to determine whether or not amendments should be made to the current governing policy. Only two […]

Gambling Venue Manager Charged by DIA

Gambling Venue Manager Charged by NZDIA

Recently updated on March 31st, 2019The New Zealand Department of Internal Affairs (NZDIA) has taken action against a gambling venue manager. An NZDIA spokesperson has confirmed that the accused was employed at a gambling venue and not a casino. Under the 2003 Gambling Act, the manager is facing a fine of NZ$5000 and a criminal […]

Wynn Boston Harbour Project Investigated by Regulator

Wynn Boston Harbour Investigated

Recently updated on February 26th, 2018The Massachusetts Gaming Commission (MGC) is still investigating Wynn Resorts after allegations surfaced against Steve Wynn. In January, Mr Wynn has been accused by many women of sexual misconduct. These allegations sparked an investigation from the MGC, where Wynn Resorts is constructing a US$2.4 billion (±NZ$3 billion) project based in […]

English Premier League Sponsorship Values Break Records

English Premier League Gambling Sponsors Break Records – NZ News

Recently updated on September 26th, 2018While the UK Gambling Commission (UKGC) has been cracking down on gambling operators, one market remains saturated. According to new figures, sports books have spent millions in sponsorships for English Premier League (EPL) kits. This brings bookies to a global stage, as the EPL is one of the most popular […]