The Wagering Enforcement Ledger

Hillside (Australia New Media) Pty Limited (trading as bet365)

AUSTRAC · 2026-07-03 · enforceable undertaking · amount not stated · undertaking in force

Executed 3 Jul 2026; listed as ongoing on the AUSTRAC register as of this capture.

Enforceable undertaking, ongoing. Diarised milestones: midway report 31 December 2026, final auditor report 30 July 2027.

Source: CC BY 4.0 with attribution. Verify at source.

Amused Australia Pty Ltd (trading as Bet Nation)

NT Wagering Commission · 2026-06-29 · penalty · $38,556 (Two separate fines in one decision: $27,540 (170 penalty units, 100% of max - failing to detect and act on red-flag behaviour) plus $11,016 (68 penalty units, 40% of max - continuing to send marketing after an unsubscribe request).) · finalised

Fined twice in the one decision, decided by the successor Northern Territory Wagering Commission: for failing to monitor a customer's red-flag deposit activity, and for continuing to market to him after he asked to be unsubscribed.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd

ACMA · 2026-05-06 · enforceable undertaking · amount not stated · undertaking in force

Published 6 May 2026.

Court-enforceable undertaking after ACMA found more than 500 breaches of national self-exclusion (BetStop) rules across the Ladbrokes AU and Neds AU wagering brands, including accounts that stayed open more than a year after self-exclusion.

Source: CC BY 4.0 with attribution. Verify at source.

Tabcorp Holdings Limited

ACMA · 2026-02-12 · infringement · $158,400 · finalised

Published 12 Feb 2026; investigation finalised 22 Sep 2025.

8 infringement notices totalling $158,400 for accepting 426 illegal in-play bets across 32 tennis matches between February 2024 and June 2025 - the third in-play breach ACMA has recorded against Tabcorp since 2021.

Source: CC BY 4.0 with attribution. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2025-11-12 · penalty · $313,140 (18 separate contraventions (102 penalty units each, 60% of the maximum available at the time of each contravention), spanning the 2022/23 and 2023/24 financial years - the barbecue-sentence-test fixture: $313,140 for failing to send activity statements to a large number of customers over 18 months.) · finalised

Fined for 18 separate months (Nov 2022 - Apr 2024) of failing to issue mandatory activity statements to a large number of customers.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Tabcorp Holdings Limited

ACMA · 2025-09-18 · enforceable undertaking · amount not stated · undertaking in force

Accepted 18 Sep 2025; varied afterwards (implementation-plan deadline extended from 20 to 50 business days).

Court-enforceable undertaking addressing Tabcorp's in-play betting compliance systems, referenced by ACMA alongside both the 2023 and 2024/25 in-play infringement notice batches.

Source: CC BY 4.0 with attribution. Verify at source.

IRPSX Pty Ltd (trading as Bet Right)

NT Wagering Commission · 2025-09-09 · penalty · $13,430 (85 penalty units (50% of max) - matter distinct from the 11 Dec 2023 Bet Right decision above (different complainant and conduct).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

BlueBet Pty Ltd

NT Wagering Commission · 2025-07-24 · penalty · $26,690 (170 penalty units (100% of max).) · finalised

Maximum fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

CrossBet Pty Ltd

NT Wagering Commission · 2025-07-22 · penalty · $14,960 (85 penalty units (50% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

The Bet Deck Pty Ltd

NT Wagering Commission · 2025-06-30 · penalty · $27,540 (170 penalty units (100% of max).) · finalised

Maximum fine for breaching Code of Practice clause 8.6, identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2025-06-19 · penalty · $92,500 (500 penalty units, 50% of the maximum 1,000 available - the project's golden fixture for the current (2024) Racing and Wagering Act regime.) · finalised

Fined after sending SMS marketing to 30 self-excluded customers and 124 customers on a short- or long-term break, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

NTD Pty Ltd (trading as betr)

NT Wagering Commission · 2025-05-23 · penalty · $17,952 (102 penalty units (60% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Betchoice Corporation Pty Ltd (trading as Unibet)

ACMA · 2025-05-21 · infringement · $1,014,120 (ACMA's media release states the total penalty paid is $1,014,120 across the notice series. This capture holds 4 individual notices from that series (each $18,780, numbers NSER-BETCHOICE-0001/0015/0029/0043) as evidence samples, not the complete notice set.) · finalised

Published 21 May 2025.

Infringement notices totalling $1,014,120 for over 100,000 contraventions - failing to close the BetStop-registered accounts of 954 customers, some for 190+ days, and letting 45 of those customers keep betting on old accounts.

Source: CC BY 4.0 with attribution. Verify at source.

PointsBet Australia Pty Ltd

ACMA · 2025-05-16 · enforceable undertaking · $500,800 (ACMA's media release states PointsBet 'has paid a $500,800 spam penalty and is subject to enforceable undertakings'. This capture holds the enforceable undertaking PDF and the investigation report; a separate infringement-notice document specific to the $500,800 figure was not independently isolated - verify at source.) · undertaking in force

Published 16 May 2025.

$500,800 penalty and enforceable undertaking after PointsBet breached spam law (705 unsubscribe-free emails, 7 unconsented marketing emails, 90 commercial texts without sender details) and BetStop self-exclusion rules (508 marketing messages sent to self-excluded customers).

Source: CC BY 4.0 with attribution. Verify at source.

Betchoice Corporation Pty Ltd (trading as Unibet)

ACMA · 2025-04-16 · enforceable undertaking · amount not stated · undertaking in force

Signed 16 Apr 2025.

Enforceable undertaking accompanying the BetStop self-exclusion infringement notices above.

Source: CC BY 4.0 with attribution. Verify at source.

Hillside (Australia New Media) Pty Ltd (bet365)

NT Wagering Commission · 2025-04-09 · penalty · $13,430 (85 penalty units (50% of max).) · finalised

Fine for not having an adequate customer interaction after a customer repeatedly closed and reopened his betting account within short periods, a pattern the Code treats as a possible sign of harm.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2025-03-12 · penalty · $13,345 (85 penalty units (50% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

BoomBet Pty Ltd

NT Wagering Commission · 2025-02-24 · penalty · $17,952 (102 penalty units (60% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd

AUSTRAC · 2024-12-16 · civil proceedings · amount not stated · ONGOING - not a decided outcome

Originating application filed 16 Dec 2024 (NSD1814/2024).

AUSTRAC civil penalty proceedings against Entain Group Pty Ltd (trading as Ladbrokes, Neds and other brands) for alleged serious and systemic non-compliance with AML/CTF law. Trial is listed for 30 November 2026 - the status will not change before judgment.

This is ONGOING and is NOT a decided outcome. Proceedings have a status and a next date, not a result. The status shown here will not change before a judgment or final decision is published.

Source: CC BY 4.0 with attribution. Verify at source.

Tabcorp Holdings Limited

ACMA · 2024-11-13 · infringement · $262,920 · finalised

Published 13 Nov 2024. The 14 infringement notices were issued 30 Sep - 24 Oct 2023 for conduct between April and October 2023.

14 infringement notices totalling $262,920 for accepting 854 illegal in-play bets across 69 sporting events between April and October 2023 (a system fault, per ACMA, not fixed for about 6 months).

Source: CC BY 4.0 with attribution. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2024-10-24 · penalty · $5,508 (34 penalty units (20% of max).) · finalised

Fine for not having sufficient responsible-gambling procedures to detect and assist a customer in a timely manner.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2024-08-22 · penalty · $4,600,000 · finalised

Notice to show cause 18 Jun 2024; decision 22 Aug 2024.

$4,600,000 fine for breaching the Harm Minimisation Direction and the Responsible Gambling Code of Conduct in dealings with a customer.

Source: CC BY 4.0 with attribution. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2024-08-14 · formal warning · amount not stated · finalised

Date of decision.

Letter of censure for 153 occasions of direct marketing sent to customers who had elected to 'Take a Break'.

Source: CC BY 4.0 with attribution. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2024-08-06 · formal warning · amount not stated · finalised

Date of decision.

Letter of censure for 985 unapproved firewall rules that operated without Commission approval, 2015-2024.

Source: CC BY 4.0 with attribution. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2024-08-06 · formal warning · amount not stated · finalised

Date of decision.

Letter of censure for 4,169 SMS marketing messages sent on 28 July 2023 without the mandatory opt-out link.

Source: CC BY 4.0 with attribution. Verify at source.

Betfair Pty Ltd

NT Wagering Commission · 2024-06-24 · penalty · $24,174 (153 penalty units (90% of max) - Commission-initiated investigation into dealings with one gambler (Mr A); a separate same-day decision covers a different gambler (Mr E).) · finalised

Fine from a Commission-initiated investigation into Betfair's dealings with a gambler, for failing to identify and act on red-flag behaviour.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Betfair Pty Ltd

NT Wagering Commission · 2024-06-24 · penalty · $24,174 (153 penalty units (90% of max) - Commission-initiated investigation into dealings with one gambler (Mr E); a separate same-day decision covers a different gambler (Mr A).) · finalised

Fine from a Commission-initiated investigation into Betfair's dealings with a gambler, for failing to identify and act on red-flag behaviour.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

AUSTRAC · 2024-05-30 · enforceable undertaking · amount not stated · finalised

Signed 30 May 2024; listed as concluded on the AUSTRAC register as of this capture (closed 3 Jul 2026 per the project's maintenance compact).

Enforceable undertaking and remedial action plan; AUSTRAC's register lists it under concluded (not ongoing) enforceable undertakings.

Source: CC BY 4.0 with attribution. Verify at source.

Mailbag Wagering Pty Ltd (trading as BaggyBet)

NT Wagering Commission · 2024-04-24 · penalty · $82,620 (Three separate maximum fines of $27,540 each (170 penalty units, 100% of max): urging a non-customer to wager with an inducement, offering that inducement, and failing to have an appropriate customer interaction.) · finalised

Fined for three separate breaches in one decision: urging a non-customer to open an account with a deposit-match inducement, and failing to identify red-flag wagering behaviour.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

BetEasy Pty Ltd

NT Wagering Commission · 2024-04-24 · penalty · $79,390 (Commission-initiated investigation into dealings with one gambler; three separate maximum-or-near-maximum fines: $26,350 (urging to buy), $26,350 (red-flag behaviour, 2016 Code) and $26,690 (red-flag behaviour, 2016/2019 Code), each 170 penalty units at the era's per-unit value.) · finalised

Fined for three separate breaches identified in a Commission-initiated investigation into BetEasy's dealings with a gambler: urging continued wagering and two distinct failures to act on red-flag behaviour.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Ladbrokes)

NT Wagering Commission · 2024-04-03 · penalty · $22,032 (136 penalty units (80% of max).) · finalised

Fine for not acting on a customer's spoken admission that he was a 'gambling addict', instead offering him a bonus-bet and deposit-match inducement.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2024-03-08 · penalty · $21,488 (136 penalty units (80% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

CrossBet Pty Ltd

NT Wagering Commission · 2024-02-29 · penalty · $21,352 (136 penalty units (80% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

IRPSX Pty Ltd (trading as Bet Right)

NT Wagering Commission · 2023-12-11 · penalty · $6,751 (43 penalty units (25% of max).) · finalised

Fine for not properly monitoring red-flag behaviour after a customer's cancelled-withdrawal function was re-enabled at his request.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2023-11-23 · formal warning · amount not stated · finalised

Date of decision.

Letter of censure for two instances of unapproved software changes to the Wagering and Betting System (Jul-Sep 2022); also directed to engage an independent expert on software-deployment controls.

Source: CC BY 4.0 with attribution. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2023-11-03 · penalty · $20,096 (75% of the maximum penalty then available - matter concerns the TopBetta brand, operated under PlayUp's licence since TopBetta's 2019 decommissioning.) · finalised

Fine for not monitoring and acting on red-flag wagering behaviour (cancelled withdrawals, increasing bet size, long sessions).

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Tabcorp Wagering (Vic) Pty Ltd

VGCCC · 2023-09-04 · penalty · $1,000,000 · finalised

Date of decision and reasons (hearing 28 Jul 2023).

$1,000,000 fine for contravening two directions relating to the 7 November 2020 Wagering and Betting System outage.

Source: CC BY 4.0 with attribution. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2023-07-20 · penalty · $26,860 (170 penalty units (100% of max) - the highest available at the time.) · finalised

Maximum fine for deficiencies in PlayUp's self-exclusion data-matching system that put a vulnerable customer at risk.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Neds)

NT Wagering Commission · 2023-06-30 · penalty · $31,620 (Four separate fines in one decision (Neds.com.au Pty Ltd's conduct, liability assumed by acquirer Entain Group Pty Ltd): $2,635 (unrecorded call), $7,905 x2 (deposit-activity monitoring failures) and $7,905 (Gambling Incident Register failure).) · finalised

Fined for four separate breaches in one decision concerning a re-opened betting account: an unrecorded phone call, two failures to act on large/escalating deposit activity, and a record-keeping failure.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PointsBet Australia Pty Ltd

NT Wagering Commission · 2023-06-30 · penalty · $13,345 (50% of the then-maximum penalty.) · finalised

Fine for not acting quickly enough on an internal red-flag report generated by its own monitoring system.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Mailbag Wagering Pty Ltd (trading as BaggyBet)

NT Wagering Commission · 2023-04-20 · penalty · $82,620 (Three separate maximum fines of $27,540 each (170 penalty units, 100% of max), one per contact date (16 Dec 2022, 23 Dec 2022, 6 Jan 2023) - matter distinct from the 24 Apr 2024 BaggyBet decision above.) · finalised

Fined for sending SMS messages to self-excluded persons on three separate occasions.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2023-04-12 · penalty · $13,345 (85 penalty units (50% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PointsBet Australia Pty Ltd

NT Wagering Commission · 2023-03-09 · penalty · $22,137 (Commission-initiated investigation into dealings with one gambler; two separate fines: $13,345 (85 penalty units, 50% of max - Code breach) plus $8,792 (56 penalty units, 30% of max - failure to record calls on two occasions).) · finalised

Fined twice in a Commission-initiated investigation into PointsBet's dealings with a gambler: for a Code of Practice breach and for failing to record required calls.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Ladbrokes)

NT Wagering Commission · 2023-02-27 · penalty · $78,540 (Commission-initiated investigation into dealings with one gambler; three separate maximum fines of $26,180 each (170 penalty units, 100% of max): urging the gambler to keep wagering, and two separate red-flag (losses-at-account-opening; large deposits/losses over the account's life) monitoring failures.) · finalised

Fined for three separate breaches identified in a Commission-initiated investigation into Ladbrokes' dealings with a gambler: urging continued wagering and two distinct failures to act on red-flag behaviour.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Ladbrokes)

NT Wagering Commission · 2023-02-24 · penalty · $31,416 (Two separate fines in one decision: $18,326 (70% of the 2017-value maximum - breach of terms and conditions) plus $13,090 (50% of max - urging the complainant to use its gambling services).) · finalised

Fined twice in the one decision, for breaching its own terms and conditions in dealings with a customer and for urging that customer to keep wagering.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Buddybet Pty Ltd

NT Wagering Commission · 2023-02-20 · penalty · $13,770 (85 penalty units (50% of max).) · finalised

Fine after a customer-verification list mix-up meant self-excluded persons were sent an email intended for unverified customers.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

NTD Pty Ltd (trading as betr)

NT Wagering Commission · 2023-02-09 · penalty · $55,080 (Two maximum fines totalled by the Commission itself: 170 penalty units for breach of Code clause 8.6 and a further 170 penalty units for breach of clause 8.9(a), 340 penalty units in total.) · finalised

Fined for two separate Code of Practice breaches in one decision (matter distinct from the 25 Nov 2022 betr decision above).

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Amused Australia Pty Ltd (trading as Bet Nation)

NT Wagering Commission · 2022-12-15 · penalty · $13,770 (85 penalty units (50% of max).) · finalised

Fine after a promotional email was sent to thousands of recipients including hundreds of self-excluded persons, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

DraftKings Australia Pty Ltd

NT Wagering Commission · 2022-12-07 · penalty · $27,540 (170 penalty units (100% of max).) · finalised

Fine, self-reported in part by the operator, for allowing four self-excluded customers to open and use betting accounts due to a manual self-exclusion handling error.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

NTD Pty Ltd (trading as betr)

NT Wagering Commission · 2022-11-25 · penalty · $20,655 (127.5 penalty units (75% of max).) · finalised

Fine after betr affiliates contacted a self-excluded person to invite him to open an account, shortly before the platform's public launch.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2022-05-20 · penalty · $8,007 (51 penalty units (30% of max).) · finalised

Fine for deficiencies in PlayUp's self-exclusion data-matching system.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

The Bet Deck Pty Ltd

NT Wagering Commission · 2022-04-20 · penalty · $13,345 (85 penalty units (50% of max).) · finalised

Fine for contacting self-excluded persons, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2022-03-17 · penalty · $13,345 (85 penalty units (50% of max).) · finalised

Fine for a licence-condition breach relating to responsible gambling monitoring.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Neds)

NT Wagering Commission · 2021-11-25 · penalty · $26,690 (170 penalty units (100% of max) - a repeat breach; a prior, separate breach of the same clause had already drawn the same maximum fine.) · finalised

Fine after a Commission member witnessed Neds business development staff offering unauthorised sign-up bonuses to non-customers at a racecourse event.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

BetEasy Pty Ltd

NT Wagering Commission · 2021-10-18 · penalty · $53,720 (Two separate maximum fines of $26,860 each (170 penalty units, 100% of max): failure to comply with the Responsible Gambling Code, and separately breaching its own terms and conditions with a customer.) · finalised

Fined twice in the one decision, following a Commission-initiated review that continued after a customer dispute had already been privately settled: for Responsible Gambling Code failures and for a terms-and-conditions breach.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2021-08-18 · penalty · $5,338 (20% of the then-maximum 170 penalty units.) · finalised

Fine for sending promotional material to the holder of a closed betting account, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2021-05-25 · penalty · $8,058 (51 penalty units (30% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

TopBetta Pty Ltd

NT Wagering Commission · 2021-03-11 · penalty · $45,662 (Two separate fines in one decision, explicitly totalled by the Commission itself: $18,802 (70% of max - failure to identify a self-excluded customer) plus $26,860 (100% of max - sending promotional material to a self-excluded person, a repeat breach).) · finalised

Fined twice in the one decision for self-exclusion failures: allowing a self-excluded person to open an account, and separately sending that person promotional material.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2020-06-10 · reprimand · amount not stated · finalised

Reprimand for breaching the self-exclusion provisions of the Code of Practice - Sportsbet lacked adequate self-exclusion facilities and failed to record a customer's self-exclusion in its Gambling Incident Register.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2020-06-05 · penalty · $13,345 (85 penalty units (50% of the then-maximum 170) - covers both a Code breach and a separate unrecorded-call breach dealt with together.) · finalised

Fine for a Code of Practice breach and for failing to record a required telephone conversation.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PlayUp Interactive Pty Ltd

NT Wagering Commission · 2020-03-10 · penalty · $8,007 (30% of the then-maximum 170 penalty units.) · finalised

Fine for failing to prevent a self-excluded customer from accessing gambling products across betting platforms (Classic Bet, Best Bet) it had acquired.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2020-01-31 · penalty · $6,751 (43 penalty units.) · finalised

Fine for failing to identify a self-excluded customer, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

TopBetta Pty Ltd

NT Wagering Commission · 2020-01-17 · penalty · $18,445 (70% of the then-maximum 170 penalty units - the second such breach by TopBetta.) · finalised

Fine for sending promotional material to a self-excluded customer, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

SportChamps Australia Pty Ltd

NT Wagering Commission · 2019-11-26 · penalty · $6,751 (43 penalty units.) · finalised

Fine for failing to identify a self-excluded customer, in breach of the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Entain Group Pty Ltd (Ladbrokes)

NT Wagering Commission · 2019-11-05 · penalty · $26,690 (100% of the then-maximum 170 penalty units. Licensee was then named GVC Australia Pty Ltd, trading as Ladbrokes.) · finalised

Fine after Ladbrokes staff distributed pre-loaded 'Cash in Cards' at promotional events and helped attendees open and fund betting accounts on the spot, breaching a licence condition.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

William Hill Australia Pty Ltd (brand later became BetEasy)

NT Wagering Commission · 2019-08-20 · penalty · $25,032 (Two separate fines in one decision: $18,445 (70% of max, second Code breach - self-exclusion/red-flag failures) plus $6,587 (25% of max, first breach of licence condition 20 - failure to record a telephone call).) · finalised

Fined twice in the one decision: for failing to identify and act on a self-excluded/at-risk customer, and separately for not recording a required telephone conversation.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

SportChamps Australia Pty Ltd

NT Wagering Commission · 2019-03-11 · reprimand · amount not stated · finalised

Reprimand - first breach of its kind - for failing to record a telephone call relating to a cash-out offer.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2019-02-14 · reprimand · amount not stated · finalised

Reprimand for failing to record customer telephone conversations as its licence required.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Lottoland Australia Pty Ltd

NT Wagering Commission · 2019-02-11 · penalty · $5,270 (20% of the then-maximum 170 penalty units.) · finalised

Fine for breaching licence conditions relating to compliance with the Code of Practice.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

PointsBet Australia Pty Ltd

NT Wagering Commission · 2017-11-29 · reprimand · amount not stated · finalised

Reprimand and a directive to always complete a credit check before entering deferred-settlement-facility arrangements, after PointsBet extended one without a credit check.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Sportsbet Pty Ltd

NT Wagering Commission · 2017-11-15 · penalty · $13,090 (85 penalty units - Sportsbet self-reported the verification failure to the Commission.) · finalised

Fine after Sportsbet self-reported that roughly 1,500 customer accounts (including one opened by a minor) had been incorrectly recorded as identity-verified.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Betfair Pty Ltd

NT Wagering Commission · 2017-08-16 · penalty · $13,090 (85 penalty units (50% of the then-maximum 170).) · finalised

Commission-initiated (own-motion) fine after a dispute investigation found Betfair had not recorded telephone conversations with a customer as its licence required.

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Tabcorp Holdings Limited

AUSTRAC · 2017-03-16 · civil proceedings · $45,000,000 · finalised

Filed Jul 2015; Federal Court judgment 16 Mar 2017. No standalone document for this historical matter was captured in this snapshot - sourced from the AUSTRAC register's own summary text (summarise-and-link).

Federal Court ordered Tab Ltd, Tabcorp Holdings Ltd and Tabcorp Wagering (Vic) Pty Ltd to pay a $45 million penalty in AUSTRAC civil penalty proceedings filed July 2015.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

ClassicBet Pty Ltd

AUSTRAC · 2015 (year only - see note below) · remedial direction · amount not stated · finalised

AUSTRAC's register lists this under year 2015; the captured PDF yielded no extractable text (scanned/image document) so the exact day is not confirmed in this capture.

Remedial direction under AML/CTF law.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

ClassicBet Pty Ltd

AUSTRAC · 2014 (year only - see note below) · infringement · amount not stated · finalised

AUSTRAC's register lists this under year 2014; the captured PDF yielded no extractable text (scanned/image document) so the exact day is not confirmed in this capture.

Infringement notice under AML/CTF law.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.