Basic Search  |  Summaries  |  Advanced SearchPenalty: £337,168
Year: 2019
Date: 10 October, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Petfre agreed to pay £182,000 in lieu of financial penalty, divestment of £140,000 to be returned to the victim of theft, and £15,168 costs in settlement of a finding by the Commission that the company failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)