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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 88)

Topic created on 23rd Jan. 2021 | Page: 88 of 88 | Answers: 873 | Views: 205,570
LikeAno
Visitor

Charge of unauthorized gambling ( 285 StGB)

16th Jan. 2025, at 12:01 pm CET#875
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Gerdi wrote on 16.01.2025 at 11:49 am:

That means that as long as my bank has never approached me, I can think I'm on the safe side? There have also been cases in which the police have sent mail without an account being terminated in advance or an inquiry from the bank?

I wouldn't say no across the board.

My bank never asked me about it, terminated my account 3 months ago without asking beforehand and I'm definitely expecting mail.

It could also be that they issue a notification on suspicion without terminating the account directly.

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Heidi54
Visitor

Charge of unauthorized gambling ( 285 StGB)

16th Jan. 2025, at 12:11 pm CET#876
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Gerdi wrote on 16.01.2025 at 11:49 am:

That means that as long as my bank has never approached me, I can think I'm on the safe side? There have also been cases in which the police have sent mail without an account being terminated in advance or an inquiry from the bank?

My account was terminated just like that, without any inquiries. When I asked customer service, they told me that it was because of strange transfers; the bank doesn't like that and wants nothing to do with it. Of course, I'm also waiting for mail from the police.

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Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

16th Jan. 2025, at 12:17 pm CET#877
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Heidi54 wrote on January 16th, 2025 at 12:11 pm:

So my account was canceled just like that, without asking. When I asked customer service, they told me that it was because of strange transfers; the bank doesn't like that and wants nothing to do with it. Of course, I'm also waiting for mail from the police.

Maybe you'll both be lucky and there will be no further consequences. Keep your fingers crossed!

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Heidi54
Visitor

Charge of unauthorized gambling ( 285 StGB)

16th Jan. 2025, at 12:23 pm CET#878
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Theodor wrote on January 16th, 2025 at 12:17 pm:

Maybe you two are lucky and it stays with the termination without further consequences.... Keep your fingers crossed!

That would be sugar, of course, but what I've read here in the forum. On the other hand, I think that there should be 1000s of reports if you look at how many people play and the crime statistics of the individual federal states say something different

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