Man Sentenced Following Investigation into Illegal WhatsApp Gambling Operation
Overview of the Case
A UK man, Haydon Simcock, has been sentenced after running an illegal gambling operation through WhatsApp and failing to return £269,000 to a customer’s account. He received a 30-week suspended prison sentence along with 200 hours of community service.
Additionally, Simcock was ordered to complete 20 hours of rehabilitation and to pay compensation amounting to £230,000. He is also responsible for paying £60,000 to the UK Gambling Commission to cover investigation costs. This compensation figure was reduced from the original £240,000 after £10,000 had already been repaid.
Details of the Illegal Activity
Simcock admitted to allowing individuals to place bets without holding a valid operating license during a period between October 2023 and September 2024. Moreover, between May 2023 and March 2024, he promoted illegal gambling activities without the necessary permissions.
Investigation and Uncovering of the Operation
In 2024, an undercover reporter from the Racing Post discovered that Simcock was involved with The Post Bookmakers, an unlicensed bookmaker. Simcock served as the commercial manager for the illegal operation.
His responsibilities included encouraging people to gamble through WhatsApp, setting up betting accounts, providing customer support, collecting bets, negotiating betting amounts with customers, and facilitating financial transactions.
Evidence found on Simcock’s devices showed he accepted money from dealers and made threatening remarks implying harm to individuals.
The Racing Post’s findings led to a joint investigation by the Police and the Gambling Commission, which was later presented to the Birmingham Magistrates’ Court.
Comments from Authorities
John Pierce, Director of Enforcement at the Gambling Commission, highlighted the significant risks related to illegal gambling exposed by this case. He emphasized that many operators lack proper licenses, put customer safety at risk, and are often involved in criminal activities.
Pierce stated that the investigation clearly demonstrates the regulator’s commitment to shutting down unlicensed operators. He further warned that whether gambling is conducted via WhatsApp or other platforms, those involved in illegal activities will face serious consequences.
