Bet365 Bonus Abuse: Mutum Bakwai An Maka Su A Kotun Zamba A Burtaniya

Hukumomi a Gloucestershire na ƙara tsananta wa gungun masu aikal jabu da ake zargin sun yi wa kamfanin dillancin labarai na Bet365 cinikin haram a cikin shekaru da dama. Mutane bakwai, ciki har da mazaje shida da mace guda, an gurfanar da su a Kotun Sauraren Magana ta Cheltenham bisa laifin zamba da kuma safarar haramtacciyar kuɗi. Ana zargin wadanda ake tuhuma da cin gajiyar tayin rajista na kamfanin dillancin labarai ta hanyar amfani da sunaye da dama. A cewar masu tuhuma, wannan cin zarafin kari ba wai kawai an yi amfani da shi wajen samun lamunin kyauta ba har ma da kuma safarar dukiya ta haram ta wurare daban-daban.

Binciken ya maida hankali kan Guisseppe Sangiovanni mai shekara 35, wanda ake zargin shi ne jagoran wannan aika-aika. Sangiovanni, wanda a halin yanzu yake tsare a Gidan Yari na Oakwood, ana zargin yana da jerin sunayen bayanan sirri da aka yi amfani da su don karɓar kuɗin rajista kyauta tsakanin Janairu 2021 zuwa Agusta 2023. An dage sauraron shari'arsa zuwa 20 ga Agusta saboda matsalolin fasaha da suka shafi bidiyon daga gidan yari. Irin wannan matsalolin fasaha sun shafi shari'ar wani wanda ake tuhuma, Julian Mackie mai shekara 32.

Kididdiga da Facts

Irin wannan ayyuka na da girma. Tare da Sangiovanni, ana zargin Stephianne Black mai shekara 31 da ba da lambobin asusu na farko (PANs) tare da sanin cewa za a iya amfani da su wajen aikata laifi. Haka kuma ana zarginta da karɓar kuɗin Bet365 a madadin Sangiovanni. An ba Black belin kuma za ta gurfana a Kotun Gloucester Crown a ranar 17 ga Satumba. Sauran wadanda ake kara sun hada da Patrick White, Benjamin Leach, da Simeon Redway. White shi ma yana jira ne a kotun a kan belinsa domin sauraron shari'a a watan Satumba, yayin da aka ba da sammacin kama Adon Bridgman-Simon bayan da ya kasa halartar kotun.

Ba wannan ne karo na farko da Bet365 ke fuskantar hari daga kungiyoyin masu aikata laifuka ba. A shekarar 2023, an yanke wa Jonathan Howard hukuncin daurin shekaru biyar a gidan yari saboda wani babban makirci da ya shafi asusu sama da 1,000. Howard ya yi nasarar damfarar kamfanin dillancin labarai da sama da 236,000 GBP ta hanyar yin kamar wasu mutane da suka bayar da bayanan su.

"Bisa yanar gizo a sunan wani yana sabawa sharuddan amfani. Duk wannan kasuwancin ba shi da gaskiya kuma an tsara shi ne don yaudarar kamfanin caca." - Mike Monkton, Detective Sergeant a Hukumar Binciken Manyan Laifuka ta Kent da Essex

Bayanai

Cin zarafin kari yana ci gaba da zama babbar hadari ga masu amfani da yanar gizo. Duk da cewa kamfanoni na gaskiya suna amfani da tayin maraba don jawo sabbin 'yan wasa, kungiyoyin masu aikata laifuka suna neman raunani a cikin tsarin tabbatar da ainihin mutum. A martani ga wadannan hadari, gwamnatin Burtaniya ta tilasta yin amfani da tsauraran hanyoyin AML da KYC ta hanyar Takardar Shirin Bita na Dokar Caca. Duk da haka, tuhume-tuhumen da ake yi a halin yanzu sun nuna cewa masu aikata laifuka suna ci gaba da samun hanyoyin cin zarafin bayanan sirri don samun riba ta kudi.

Me yasa yake da mahimmanci ga 'yan wasan Jamus

A ƙasar Jamus, yanayin doka ya fi tsauri fiye da na Burtaniya saboda Yarjejeniyar Jiha kan Caca ta 2021 (GlüStV 2021). Hanyar cin zarafin kari da aka gani a Ingila kusan ba zai yiwu ba a Jamus godiya ga tsarin sa ido na tsakiya na LUGAS da kuma ingantattun binciken ganin kowa. Kowane ɗan wasa dole ne a tabbatar da shi ta amfani da ID na ƙasa ko ID na haraji kafin su iya yin fare ɗaya. Hukumar kula da caca ta Jamus (GGL) tana kula da jerin sunayen masu izini, tana tabbatar da cewa masu ba da sabis kawai da waɗannan manyan ka'idojin tsaro ake ba su damar bayar da sabis.

'Yan wasan Jamus na amfana da iyakataccen asusu na 1,000 EUR a kowane wata. Duk wani yunƙurin buɗe asusu da yawa a ƙarƙashin sunaye daban-daban za a gano shi nan take ta hanyar tsarin LUGAS. Wannan yana kare masu ba da sabis kaɗai ba, har ma da mutuncin kasuwa, yana tabbatar da cewa ana rarraba kari cikin adalci kuma ana fitar da laifuffuka daga sararin da aka tsara.

Abin da yake nufi ga gidajen caca masu lasisin GGL

Ga gidajen caca masu lasisin GGL, waɗannan shari'o'in damfara na duniya suna ƙarfafa buƙatar tsauraran ƙa'idodin shigar su. Yayin da wasu ka iya ganin tsarin tabbatar da Jamus a matsayin mai wahala, yana aiki a matsayin abin hana ayyukan ta'addanci na tsari. Ta hanyar tabbatar da ganin kowa a farkon tafiyar abokin ciniki, masu ba da sabis na Jamus suna guje wa tarkon da masu ba da sabis na Burtaniya suka fuskanta waɗanda a da suka fi mai da hankali kan tabbatarwa a lokacin cire kuɗi. Zuba jari a cikin ingantaccen fasahar KYC ya kasance ginshiƙin tsarin kula da Jamus.