A 23 year old man Ready to appear in Bankstown local court Today, he faces allegations with an alleged Online gambling scamOfficials alleged that the suspect had cheated the victims Aud 2 million ($ 1.31 million). This case resonates in the last few months in similar gambling crimes, where criminals have to face Many years in jail For their misdeeds.
The suspect faces adequate allegations
This latest arrest marks the culmination of one Monthly investigation It started in August 2023. Detective from Campi Police Area Command Started looking at the case that they get a tip about suspicious activity Gambling investment schemeAn official police report states that At least 14 persons Hunted for a company promising high returns from online gambling, but did not give anything in return.
Police have been told that 14 victims had declined by more than $ 2 million in the online gambling scam.
NSW police force statement
Suspicious, whose identity Lives unknownFace 14 chargesWith 11 cases of dishonesty Get a financial benefit By deception, two matters of creating false documents to get financial benefits, and a count of a count of demand with danger/intentions to get financial benefits. If found guilty, the suspected may withstand many years behind bars.
According to police, man has Bail refused And on June 11, 2025, Bankstown will face the local court. This case comes Growing concern At the link between gambling and financial offenses in Australia. In recent years, a spike has been seen in a crime related to high-profile casinos, gambling addiction or fraud is leading to betting schemes. financial loss And criminal prosecution.
Crime related crime remains a pressure issue
This March, A 49 year old man After stealing, he faced a prison of over five years AUD 700,000 ($ 457,000) from his parents. They exploited them Pulpness and sick healthUsing a lawyer of your permanent power Take a large amount In his personal and professional accounts, many of which Spending and lost Gambling online.
Last year in a similar high-profile case, A 68 year old Victorian woman Was jailed for a minimum of three years for more and more embezzlement Odd 4 million ($ 2.61 million) from his employer, a family -run construction company. As a long -term accountant of the firm, he misused his position Change financial recordsPay for S and luxury holidays and to gambleSpend an estimated AUD 50,000 ($ 32,640) on Poki machines.
Officials warned that online betting becomes More wideSo there is a risk of gambling abuse and fraud. Meanwhile, the face of the regulated area Ongoing criticism For Maintenance of crimes Committed by those who develop a gambling addiction, add another wrinkle to this complex situation. In any case, individuals should be Very careful Where they send their money, especially when Promises of easy profit are involved.
