A New York City gambling fraud defense attorney can provide guidance on charges, and on options for plea bargaining , getting a case dropped, or trying to secure a not guilty verdict. Bukh Law Firm, PLLC provides legal representation to gamblers, as well as to those who run local or offshore gambling sites and who are facing U.
Gambling fraud may be perpetrated in any game of chance, from sports betting to online poker. Some of the different types of gambling fraud that may occur include:. Scammers may also target victims with fraudulent online gaming sites designed to obtain personal identifying information that may be used in identity theft or designed to obtain financial account information. Finally, foreign lottery scams may be considered a type of gambling fraud. These scams involve charging sums of money to obtain prizes or to participate in lotteries.
The prizes are not real and the lotteries do not actually exist, but victims may be told they have won and asked to provide more money to pay taxes or process payments. Repeated offenses can become felonies. Defendants may also be charged with other crimes on the state and federal level, including money laundering and bribery. All parties involved in a scam may be charged, including gamblers who paid off sports players or referees as well as those involved who threw a game or engaged in game-rigging.
In many cases the supplier simply disappears. Team sports betting programs claim to identify opportunities based on historical trends and the different odds offered by various bookmakers. Horse racing software will often claim that predictions are based on weather conditions, the state of the horse, the draw, or the condition of the jockey.
Often the information used in these programs can be obtained from the betting pages of your local newspaper at very little cost. You will be required to make ongoing deposits to maintain the balance of the account. These schemes are usually promoted as business opportunities or investments at trade fairs, shows or via the internet. Promotional material often takes the form of glossy and sophisticated brochures or websites that contain graphs or diagrams promising large returns for little or no effort.
We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot. We also provide guidance on protecting yourself from scams and where to get help.
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