Gambling Industry Watchdog

Gambling self-exclusion was introduced in most pubs and clubs nationally about 15 years ago, but the states and territories cannot provide evidence of a single venue being prosecuted or fined for. The National Audit Office (NAO) has recently criticised the effectiveness of the gambling watchdog in the UK. The Gambling Commission has been 'outgunned' by gambling companies according to the NAO, while also adding that they are not doing enough to protect people from gambling related harm. But what is the role of the gambling watchdog? The main aim of the Gambling Commission is to 'licence. The gambling watchdog said the continuous fall in the number of breaches is a positive development and stated that the programs they have conducted in relation to industry compliance and the manner by which they respond to complaints or enquiries played a big role in getting licensees to adhere to relevant laws. It said its intended target audience was women aged between 18 and 65 interested in gambling. Gala Spins was censured by the watchdog two years ago for linking gambling and skill in an advert. Gambling watchdog: Code gives players 'more control' A new code of conduct for the gambling industry will 'give players more control' and 'encourage' customers to play responsibly, the industry.

By Steve Cannane

Updated October 20, 2020 11:57:42

In a courthouse in the Queensland town of Gympie on December 1, 2012, a unique event occurred in Australian gambling history.

Key points:

  • States and territories could not provide ABC Investigations with a single example of a pub or club being punished for allowing self-excluded gamblers to play
  • Tim Costello says he routinely hears self-exclusion schemes are 'grossly ineffective'
  • Australians lose about $13 billion at poker machines each year

An employee at the Freemasons Hotel was fined for failing to take reasonable steps to prevent a self-excluded gambler from playing the poker machines.

ABC Investigations asked each state and territory gambling regulator how many times there had been fines or prosecutions for allowing self-excluded gamblers into venues since these laws were first introduced in the early 2000s.

The Gympie prosecution of an individual employee was the only example provided. There was no evidence that a single pub or club in any state or territory has ever been punished for the same breach of the law (WA does not have poker machines in pubs or clubs, NSW is yet to introduce fines for breaches of self-exclusion laws).

In the Freemasons Hotel case, the fine was a drop in the ocean compared to the $13 billion lost each year in Australia on poker machines.

The court fined the pub's employee just $440 after she admitted to making 38 gaming machine payments to a self-excluded gambler during a six-month period.

The Reverend Tim Costello from the Alliance for Gambling Reform is astonished that there has been just one prosecution relating to laws designed to prevent gambling addicts from entering venues.

'We routinely hear from people that the self-exclusion scheme is grossly ineffective, and this proves it. One fine of $440 in 15 years across seven states and territories says it all. The industry should hang their collective heads in shame over this.'

Self-exclusion schemes were introduced in various states and territories around 15-20 years ago.

They are designed to allow gamblers who have identified themselves as having a problem controlling their use of poker machines to be put on a register and banned from entering certain premises.

Earlier this year, gambling researchers from CQ University found that 'monitoring of self-exclusion has numerous deficiencies'.

The academics conducted focus groups with gaming room staff and found that the flaws in the system included: 'Failure to update the self-exclusion register; too many self-excluders for staff to recognise them … and the near impossibility of recognising people from very poor quality photos that were not always accessible to floor staff.'

ABC Investigations has spoken to over 30 problem gamblers and their relatives who have told us that they or their loved ones have been able to continue playing poker machines in venues they are barred from in NSW, Victoria, Queensland, Tasmania, the ACT and the NT.

Gambling Industry Watchdog

One woman contacted ABC Investigations from prison, where she is serving time for a gambling-related crime, to highlight what she sees as the deficiencies in the self-exclusion system.

Doug, an Army veteran, previously took ABC Investigations to gaming rooms inside three Sydney hotels he self-excluded from. No-one challenged him as he played the machines.

Victor Dominello, the NSW Minister responsible for gambling, has acknowledged that the self-exclusion system is not working and wants to radically change the laws in the state with the most pokies.

He is proposing fines of up to $27,500 for breaches of self-exclusion and introducing a compulsory pre-loaded card that would be linked directly to the self-exclusion register — blocking problem gamblers who have agreed to bar themselves from venues.

'These machines destroy people'

Rob Ingmire, 54, has lost his house and around $400,000 due to his poker machine addiction.

'These machines destroy people. It's the worst drug you could ever take. Staying away from them is pretty much impossible. The only way I could walk away was if I was broke, or if it was closing time,' he said.

Over a decade ago, Mr Ingmire signed up to Victoria's self-exclusion register. He says he has barred himself from more than 100 gaming rooms in and around Melbourne.

But the system has failed him. By his estimates he has been allowed to gamble 'hundreds of times' in venues he has self-excluded from.

'I would've lost over $200,000 in pokie rooms I'm meant to be barred from. One security guard told me once, 'Your photo is up on our wall inside, it's up to you if you want to leave or not,' he said.

'Self-exclusion was designed to never work. There's too much money at stake. The people they make money out of are the people who've got a problem with gambling. It's just a token gesture from the industry.'

Self-exclusion laws were introduced in Victoria in 2003. The Act allows for disciplinary action if 'venue operators repeatedly breach their self-exclusion programs'.

The Victorian Commission for Gambling and Liquor Regulation (VCGLR) told ABC Investigations this meant that if a venue breached the rules 'more than once' then action could be taken.

Mr Ingmire says he has twice made complaints to the VCGLR, alleging repeated infringements made by at least five hotels.

The last time his complaint was investigated in 2018 he was told by the regulator that: 'No breaches of gaming legislation have been detected.'

In a statement, a spokesperson for the VCGLR told the ABC: 'The VCGLR examined each complaint and found venue operators took all reasonable steps required under the self-exclusion program.'

The regulator also said: 'From November 2016 to 30 June 2020 inspectors conducted more than 400 self-exclusion audits at gaming venues.'

Gambling: Tell us your story


ABC Investigations wants your help to find out more about what happens behind the scenes of Australia's gambling industry; to hear from people who have worked inside the industry and those who have lost money. Fill out our tips form here.

When ABC Investigations told Mr Ingmire no venue in Victoria had ever been fined, and that the sole example of a fine for allowing self-excluded gamblers into a gaming room was against a hotel employee in Gympie, his anger was palpable.

'That's absolutely pathetic. It's ridiculous. It's beyond comprehension,' he said.

In Victoria, the industry associations — the Australian Hotels Association (AHA) and Clubs Victoria — conduct self-exclusion programs on behalf of venues.

ABC Investigations asked the Victorian branch of the AHA about alleged breaches relating to Mr Ingmire and whether it reported venues to the VCGLR for self-exclusion breaches. It did not respond.

Mr Costello says the system is simply not good enough.

'It takes a lot of guts and self-awareness from a gambler to go through the steps to self-exclude, which can be relatively onerous in some states. These people have the right to expect that the industry responsible for pushing this addictive product on to them will actually follow through on its end of the deal and ensure those who have self-excluded are not admitted to venues,' he said.

'Surely it is not too much to ask that they direct some of their astronomical profits, profits that often come from gambling harm, into technology and training to ensure self-exclusion is effective?'

Do you know more?

Please fill out the ABC Investigations gambling story tips form, or text message the team via the WhatsApp or Signal mobile apps on 0418 347 462.

A letter from prison

While licensed venues are rarely held accountable for letting self-excluded gamblers carry on losing, more often than not the law catches up with individuals whose gambling has spiralled out of control.

Carly Regan wrote to ABC Investigations from her prison cell, where she is currently serving a two-year sentence for defrauding her workplace to feed her gambling habit.

She said the gambling industry placed too much responsibility on addicted gamblers to act rationally.

If you or anyone you know needs help:

  • Lifeline on 13 11 14
  • Gambling Help Online on 1800 858 858
  • Beyond Blue on 1300 22 46 36

'I can sit at home and watch TV and see a gambling advert almost every hour and be advised to just gamble responsibly,' Regan said.

'I can sit in a club being served beers for the third time that week by the same staff for three-plus hours and put $4,000 through the same machine for the third time that week and not be given any information on self-exclusion. The responsibility lies with me — the compulsive gambler.'

Regan wrote to highlight what she sees as the flaws in the self-exclusion system, a scheme that she thinks is invisible and ineffective. She took steps to self-exclude after her arrest.

'I have to go online to figure out what I can do to help myself,' she said.

'I find a form I can fill out and enter the establishments I want to exclude myself from. It will then notify these establishments. I hit submit and that's that. Apparently. I never get any confirmation. I get no contact from the establishments to confirm I have self-excluded. I have no idea if anything has even happened.'

As the Minister in her home state of NSW contemplates introducing a new system, she wants more responsibility to shift onto those making money from addicted gamblers.

'Sitting here writing this from prison after committing a crime for financial gain to feed my gambling habit, it's a bit late for me but I hope more information could be put out there for self-exclusion options and more responsibility put on gambling companies, and establishments who shove these disgusting machines in our faces.'

Share your gambling story with us

We know gambling is a widespread national issue affecting millions of Australians.
So, we want your help to find out more about what happens behind the scenes of Australia's gambling industry; to hear from people who have worked inside the industry and those who have lost money.
We assure you that any information you give us will be treated as strictly confidential. We won't publish anything you tell us, or identify you, without getting your permission.

Gambling Industry Watchdog Training


Gambling industry watchdog definitionThe ABC is using the Screendoor tool to collect your story tips. The ABC's Crowdsourcing Collection Statement applies to any information you provide.
Powered byScreendoor.

Topics:gambling, hospitality, clubs-and-associations, crime-prevention, law-crime-and-justice, gympie-4570, sydney-2000, melbourne-3000, nsw, nt, qld, sa, tas, vic, wa, act

First posted October 09, 2020 05:46:04

Gambling Industry Watchdog Companies

In this section we will give you an overview of gambling watchdog organizations that are designed to self-regulate the online gambling industry. These watchdog organizations generally proclaim a set of good practices its casino and/or player members have to adhere to, and provide some means to ensure its members do actually live up to these practices.
We have classified these gambling watchdog organizations into two categories. The first category 'main gambling watchdog organizations' represents those gambling watchdog organizations that have a good track record and are well respected and widely used as housekeeping seals throughout the online gambling industry. The second category contains all gambling watchdog organizations which impartiality is not clear to us at present.

Main gambling watchdogs

Interactive Gaming Council

The Interactive Gaming Council (IGC) is a Canadian based nonprofit organization that targets to enhance customer confidence in the global interactive gaming industry in general, and in its members in particular. The IGC was founded in 1999. Its members pay annual dues ranging from $500 to $10000, depending on their member status (affiliate, associate, full). Among its members you will find casinos, software vendors and casino portals.

Online Players Association

The Online Players Association (OPA), founded in 2000, is a player initiated association consisting of both players and (approved) casino's. Its goal is to provide its members with a safe and enjoyable online gambling experience. The OPA has been voted 'Watchdog Of The Year' for 2001 by readers of Gambling Online Magazine. Players can join the OPA for free, but must accept the Players Code of Ethics. The Players Code of Ethics includes, amongst others, the rules not to open multiple accounts at a casino, only to use your own registered credit cards, and to refrain from spamming a casino.

Gambling Commission

The Gambling Commission is an independent organization with the sole purpose of regulating and discouraging corrupt on-line gaming organizations and daily business operations. Founded in 1999, The Gambling Commission was organized to assure gamblers of a closely monitored, safe on-line gaming environment.

eCOGRA

eCOGRA, E-commerce and Online Gaming Regulation and Assurance, is an independent non-profit organization based in the United Kingdom. eCOGRA is committed to provide a high level of player protection by ensuring it's members comply to eGAP, which stands for eCOGRA Generally Accepted Practices.

Other gambling watchdog organizations

Internet Gaming Commission

The Internet Gaming Commission is an independent watchdog organization that offers a directory of casinos categorized by license category. At least that is what it says on their site. It appears they license any casino that pays them, even rogue ones like CasinoBar, Windows casino and Grand Banks casino.

SafeBet

The independent Internet casino testing laboratory. SafeBet was organized in 1998 to monitor online casinos and help protect gamblers from unscrupulous casino operators In order for an online casino to be certified by SafeBet, it must pass certain tests in both technology and policy depending upon it's level of membership. For Gold and Platinum memberships, both Policy and Technology apply. For Silver memberships, only Policy Adherement apply. Because SafeBet is owned by the gambling software company RealTimeGaming, its impartiality is questionable.

Fidelity Trust Gaming Association (FTGA)

Fidelity Trust Gaming Association was formed in an effort to set a standard for online gaming operations. We believe that, by conducting business with only reputable companies, we can form an alliance of the most fair and professional gaming operations worldwide. To be sure that the companies we support are reputable we do comprehensive background checks on not only the company but the individuals behind the company. We form a close relationship with our members and monitor their business practices frequently.

Ethical Online Gaming Association (EOGA)

The Ethical Online Gaming Association is an independent organization dedicated to the establishment of responsible business practices within the Internet gambling community. In addition to heaping praise upon the online gaming websites that deserve it, EOGA also offers its mediation services at no charge whatsoever to any individual experiencing ongoing difficulties with an online gaming website.

Online Gaming Association (OGA)

The Online Gaming Association (OGA) has been created with two goals in mind: to assist online gamblers with their gaming options and to improve the integrity of the online gambling industry, as a whole. As more and more online casinos are launched in this unregulated market and more and more players become part of it, our goals are more compelling than ever.

Off Shore Gaming Association (OSGA)

The Off Shore Gaming Association (OSGA) is a watchdog group that monitors the off shore sports gaming industry. The OSGA lists reputable online sportsbooks and online casinos. The OSGA also has a variety of other sports related tools to help the average bettor.

The Chance Group (TCG)

Established in March 2001, The Chance Group (TCG) is an industry leader located on The Isle of Man. TCG was established as an assurance organization upholding solid security measures, reliable fair play and openness in the online gaming industry.

For a players' view on casino watchdogs visit the player advocates page on Gam Blog.co.uk