{"id":276,"date":"2024-06-28T15:56:16","date_gmt":"2024-06-28T12:56:16","guid":{"rendered":"https:\/\/clubplayercasino150nodepositbonuscodes2023.icu\/2024\/06\/28\/essex-man-sentenced-to-five-years-for-bet365-fraud\/"},"modified":"2024-06-28T15:56:16","modified_gmt":"2024-06-28T12:56:16","slug":"essex-man-sentenced-to-five-years-for-bet365-fraud","status":"publish","type":"post","link":"https:\/\/clubplayercasino150nodepositbonuscodes2023.icu\/2024\/06\/28\/essex-man-sentenced-to-five-years-for-bet365-fraud\/","title":{"rendered":"Essex Man Sentenced to Five Years for Bet365 Fraud"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\" src=\"https:\/\/www.youtube.com\/embed\/tbM0ysihRx8\" frameborder=\"0\" allowfullscreen><br>\n<\/iframe><\/p>\n<p>A 40-year-old man from Essex, England, named Jonathan Howard, was given a five-year prison sentence for conspiring to commit fraud by making false statements to the online gambling company Bet365.<\/p>\n<p>Howard denied all accusations, but the Basildon Crown Court found him guilty after a four-week trial and kept him in custody until his sentencing. The court also found Howard guilty of conspiring to commit fraud against Santander Bank, but cleared him of money laundering charges.<\/p>\n<p>The accusations are related to a group that created online accounts to place bets without following the limits set for individual accounts. This allowed them to claim bonuses that were not available to users under Bet365\u2019s rules and regulations.<\/p>\n<p>People willingly provided their details to Howard, who then pretended to be them to access Bet365 services, claiming bonuses and avoiding the company\u2019s checks and balances.<\/p>\n<p>The operation, which started in 2008, involved more than 1,000 online gambling accounts. It is estimated that Howard gained \u00a3236,000 during the fraud.<\/p>\n<p>\u201cBetting online using someone else\u2019s identity is a violation of the terms of service,\u201d stated Detective Sergeant Mike Monkton of the Kent and Essex Serious Crime Directorate. <\/p>\n<p>This whole operation was deceitful, crafted to trick gaming businesses.<\/p>\n<p>The inquiry started in 2018 after we got a lead, and it was a lengthy and intricate procedure. It took a significant amount of time to expose the truth. In February 2019, when we executed a warrant at Jon Howard\u2019s home in Stapleford Tawney, it was evident that this was a facade for something else.<\/p>\n<p>We spent hours analyzing documents, extravagant receipts, bank records, and 177 SIM cards taken from the location, all under different aliases. The sum of money involved was immense.<\/p>\n<p>Sign up for the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>A 40-year-old man from Essex, England, named Jonathan Howard, was given a five-year prison sentence for conspiring to commit fraud by making false statements to the online gambling company Bet365. Howard denied all accusations, but the Basildon Crown Court found him guilty after a four-week trial and kept him in custody until his sentencing. The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Essex Man Jailed for Bet365 Fraud Conspiracy<\/title>\n<meta name=\"description\" content=\"Jonathan Howard, 40, from Essex, was sentenced to five years in prison for conspiring to defraud Bet365. 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