Victims of an internet scam based on the Gold Coast say Queensland Police are not doing enough to shut it down. Clients are promised that bets will be made on sporting events on their behalf, but it is believed the money is simply withdrawn. But victims, whose identities have been protected, have told the 7. Queensland Police have confirmed they have received the file and say it is being assessed, but investigations appear to have stalled because the operation crosses state borders which has caused a jurisdictional headache.
The system involved the company using software to calculate odds on sporting events and then promising to lay bets on behalf of their clients. I do marketing for these people. That's as far as I go. The Tablink Sportsbet website is run by a company called Proficient First. Clients had to sign contracts bearing the company's name.
But Proficient First is difficult to track down. Its sole director is listed as Richard Paul Montgomery, but no clients interviewed by 7. Three years ago, the NSW Government recognised the escalating problem of online scams and called for a joint state and federal internet fraud hotline, but nothing has happened. Private investigator Ken Gamble says the authorities charged with stopping the scammers have been doing little while the perpetrators have become better organised.
What is the ACCC doing? What is ASIC doing? What is the Department of Fair Trade doing? We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. News Home. Frustrated NSW Police officers have fielded a barrage of complaints from helpless victims scammed by the fraud ring. Officers were understood to have informed the men of the slow progress of the case at which point they threatened to kill the Queensland scammer should they become aware of his whereabouts.
But even a cursory web search produced a trail of alleged victim accounts. I send sic a fax asking them to contact me [and] in the mean time I send sic the paperwork to withdraw funds. This is supposed to take 72 hours - that was seven days ago. Do you have any insight to this company that could help me get my money back? They get 20 per cent of all winnings. When it appeared to be winning they rang back and asked if I wanted to open another account which I said yes.
The accounts were both winning and when I tried to withdraw some funds they said no money can be taken out until I paid them 20 percent. But I said once the money was withdrawn I would pay them from the winnings rather than pay them more money out of my pocket. This has now been going on for 2 months and now Tablink Sportsbet keep saying that I am placed in a queue.
State cybercrime police were well known in security circles to be under-resourced and ill equipped to handle what is a rising workload in cybercrime cases. They field inquiries from cybercrime cases ranging from phishing scams, to fraud rings. Adding strain to the workload is the difficulty in proving online crime and prosecuting offenders across borders.
It needs to be disproved that [betting] software was actually fraudulent. While the victim count continues to mount, Federal Government agencies like the Australian Competition and Consumer Commission continue to issue consumer scam warnings. But although sources close to the investigation agree the scam warnings carry some merit, they say they will do little to stem the tide of victims. Linked gallery: In Pictures: Queensland betting ring sites. The suspect withdraws cash.
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|Bovada sports betting site||The website is operated by Interbet International Pty Ltd and it holds both a bookmaker licence for its traditional sportsbook and a manufacturer licence for the betting exchange issued by the Western Cape Gambling and Racing Board. Your guide to application security solutions. Cox Plate Betting. The system involved the company using software to calculate odds on sporting events and then promising to lay bets on behalf of their clients. Online tote betting available from 8am until the last race.|
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|Tablink sports betting online||Join Sportsbet here! The investigation revealed an intricate web of legitimate-looking scam sites operated by the Queensland man. TJ Smith Stakes. Queensland Police have confirmed they have received the file and say it is being assessed, but investigations appear to have stalled because the operation crosses state borders which has caused a jurisdictional headache. Newspaper Form NSW. If you encounter any issues related to bonuses or any other matter, contact support using the options listed above. Cox Plate Betting.|
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|Guide to successful football betting||Widespread IoT, OT vulnerabilities reported. Queen Elizabeth Stakes. Victim reports pour into NSW police on an almost daily basis. Top Stories Peter Dutton's office fast-tracked one-off grant proposal days after donation given to support him. But some 8 months later, at least two of the fraudulent web sites continue to operate under the nose of authorities. Betting Sites Reviews. The Tablink Sportsbet website is run by a company called Proficient First.|
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