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Nicole Taylor GBP 245 000 misappropriated to fund internet gaming obsession

Nicole Taylor (39), an Oldham, UK bank manager drafted in to balance the books stole almost GBP 245 000 to fund a compulsion to gamble online, siphoning off the money from company cash reserves over an 11 month period, a criminal court was told this week.
 
Taylor said that she had hoped to hit a jackpot and repay the money before she could be discovered.
 
Forensic auditors said that the reserve at the Co-operative Bank in Oldham should have totalled GBP 300 000, but when it was finally checked after senior bank officers had become suspicious of her activities, there was just GBP 31,350 remaining.
 
Taylor had been called in to resolve a number of minor cash discrepancies. When interviewed she said her dishonesty had begun when she falsified the books to cover up a genuine shortfall she had been unable to resolve.
 
She realised how easy it was and began taking money to finance her online gambling – a problem she had had for a number of years but kept secret from her partner and family.
 
Taylor pleaded guilty to 17 specimen counts of fraud involving a total of GBP 29,170 at an earlier hearing and asked for a further 133 offences involving a total of GBP 215,220 to be taken into consideration.
 
Jailing her for two years, Recorder Peter Cowan, told her: “You persistently abused the trust placed in you over a period of some 11 months, and I have been unable to conclude that anything but an immediate custodial sentence is appropriate.”
 
Prosecutor Geoff Whelan said suspicions were aroused by a number of high value debit card transactions to online gambling sites which were being carried out on an almost daily basis.
 
During a four-month period, more than 40 payments totalling almost GBP 82,000 were made into one of the savings accounts. Further credits valued at more than GBP 27,000 were made into another.
 
Taylor’s legal representative said that she had never previously been in trouble, and she had an impeccable record during a 10-year career with the Manchester-based Co-operative Bank.
 
She had been a highly-valued member of staff, and had been held in such esteem by her superiors that she had been chosen to sort out problems at the Oldham branch, which she had regarded as a challenge. She said Taylor had suffered personal difficulties from a young age.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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