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Hi,
One of my relatives is involved in some sort of gambling fraud.
I don't know the full details, but he is good at betting on the outcome of football matches. He was so good at it that all the major sites banned him.
He now gets around this ban by creating false email addressed, using a VPN and uses other peoples debit cards - with their permsission. He then makes money and splits the winnings with the card holder. When that particular card is blocked by the gambling websites, he then finds someone else who will let him have his/her debit card.
I wouldn't normally care but he did this to a vulnerable family member and that has really irritated me.
Is this illegal? What law is he actually breaking?
One of my relatives is involved in some sort of gambling fraud.
I don't know the full details, but he is good at betting on the outcome of football matches. He was so good at it that all the major sites banned him.
He now gets around this ban by creating false email addressed, using a VPN and uses other peoples debit cards - with their permsission. He then makes money and splits the winnings with the card holder. When that particular card is blocked by the gambling websites, he then finds someone else who will let him have his/her debit card.
I wouldn't normally care but he did this to a vulnerable family member and that has really irritated me.
Is this illegal? What law is he actually breaking?
