LGFOX
Roofer
William Hill let new customer bet £23,000 in 20 minutes
Gambling firm hit with record £19m penalty for failing to protect customers and weak anti-money laundering controls.
www.bbc.co.uk
For taking on huge bets without checking. They allowed one guy to put on £23000 on a single bet without any checks.
The man from SE London wandered into his local branch in Greenwich and put the bet down on Leicester City to get relegated. The cashier was suspicious as he was mumbling that if the bet came up he’d be able to buy the faaaackin penthouse suite on the Cunard world cruise next winter.