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Betfair on the front foot over sport betting cheats

21 August 2011
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The leader of the international Olympic movement, Jacques Rogge, has actually called match-fixing and corruption as big a danger to sporting stability as doping.

Unfortunately, sporting scandal and tried crooked betting coups have all too typically gone together, as current football match-fixing events in Finland and South Korea have actually revealed.

Those events, like in 2015's furore surrounding 3 Pakistan cricketers - subsequently given restrictions - and the bowling of "no balls" against England at Lords, were linked to prohibited gaming rings.

But for legitimate betting firms, whether traditional High Street outlets or more recent online wagering organisations, these events all tend to be lumped together in the public's mind under the one heading of "betting".

"Much of what we have actually seen has actually been from the prohibited Asian markets - there is a substantial distinction in between them and ourselves," states a senior detective at online gaming company Betfair.

"But it is everything about understandings, and people just see the headlines about betting without looking deeper."

It is to prevent such damaged associations with crooked gambling rings that firms such as Betfair go to terrific lengths to monitor the wagering patterns on its website.

'Prevent, detect, examine'
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The company is the world's major betting exchange - a set-up that allows bettors to wager on sporting events at odds set by other bettors.

Betfair makes its cash by taking a commission from winning bets.

The company's headquarters ignores the River Thames at Hammersmith, west London, and houses Betfair's corporate, technical, marketing, and user-experience groups.
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But perhaps the most important is the stability group of 8 individuals, which utilizes computer and analytical tools to prevent criminal activity being performed in connection with sport and gaming, and to keep wrongdoers off the Betfair website.

"Our task is to avoid, spot, and examine," states the Betfair private investigator, or "stability analyst", who asks not to be called due to the fact that of his work in dealing with criminal activity.

"We work closely with the police and other law-enforcement companies, gambling regulators, sports bodies, and organisations which promote accountable betting."

The difficulties facing Betfair range from potential match-fixing driven by illegal betting rings, to money-laundering, to individuals using taken or cloned credit cards to wager with, to sportspeople using details.

Betfair hosts odds on more than 40 sports and at any time there can be as lots of as 11,600 wagering markets on the site.

Customers sign conditions which allows Betfair to inspect closely their background and, in specific suspicious circumstances, to pass their information on to the appropriate sporting or legal authorities.

In addition it has actually also developed an early-warning computer system programme called BetMon, which governing bodies can utilize to see betting patterns (however not consumer details) on the Betfair website for their sports.

And Betfair prides itself on its audit path to help the police or sports authorities in any examination.

"Records are kept of each login and bet, event, choice, stake, odds, revenue - if any - and method of bet, along with the IP address of the computer system utilized to make the bet," states the Betfair analyst.

"Telephone call are likewise taped, too, for possible future referral."

Indeed, Betfair is proud of its ability to identify suspicious betting patterns - in among the most high-profile cases it famously declined to settle wagers on a tennis match featuring Russian gamer Nikolay Davydenko in 2007.

The Russian retired from a game in the Poland Open, and this promotion code came after "irregular" wagering patterns on his match.

The business, which has agreements with a number of sporting bodies, consisting of the ATP and other tennis authorities - to whom it reported it worries in the Davydenko case.

The player was consequently cleared of match-fixing by the ATP.

guidance
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Often criminal betting rings target gamers or match officials in an effort to make the preferred outcome of a sporting component.
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Which is where people such as Simon Taylor, who has been the General Secretary of the Professional Players Federation (PPF) in the UK because 2006, been available in.

He is also is head of policy at EU Athletes, the European federation of player associations.

In 2010, the PPF signed an agreement with the Remote Gambling Association and its members, consisting of Betfair, to develop and deliver education programmes to gamers on sports betting and the prospective pitfalls.

This year the programme will be delivered face to face to 5,500 sportspersons and ladies in the UK.

"Our research revealed that 40% of footballers did not know the rules about not banking on competitions they were associated with," he says, mentioning the value of gamer info.

Mr Taylor stated that often those captured up in unlawful betting pressures were young athletes, especially footballers, who could come under pressure from criminals who befriend them.

Those at the other end of their professions are likewise a potential risk.
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"You may have a veteran looking for one last pay day, however we mention that you will never ever get a task later as a coach or in sporting PR. That is not going to occur if your name is destroyed," says Mr Taylor.

His organisation also offers suggestions and assistance for sportspersons and women who may suffer from issue gaming.

'Memorandums of comprehending'
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Eyebrows were raised amongst numerous analysts and market figures in March when Betfair said it would be partially heading offshore.

By moving its gambling licence from the UK to Gibraltar the company was no longer bound by any statutory obligation to inform Britain's Gambling Commission of any suspicious betting.

However, Betfair states that not only is it managed by the Gibraltar authorities, it also has memorandums of understanding (MU) with numerous sporting bodies to notify them of suspicious activity.

This includes Mr Rogge's International Olympic Committee (IOC), which signed up before the Beijing 2008 Games and can ask for the identities of account holders who bet suspiciously.

"Our UK licence required us to inform any suspicious information to the Gambling Commission," states Betfair's Susannah Gill.

"Technically we do not need to that any more, but we will continue to do this. That will continue indefinitely.

"We realised back in the early days that information sharing is central to sports stability."

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