1. 10-26-19 09:45 AM #1
    Hman
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    Bank Worker Banned For Gambling With 68 CreditCards 💳

    Dutch bank worker banned for 2.5 years for gambling with 68 CreditCards

    Dutch News · October 24, 2019 at 7:20 pm


    A former bank worker has been banned from the profession for 2.5 years for setting up multiple bank accounts so he could gamble with no fewer than 68 CreditCards, news website Nu.nl said on Thursday

    . The bank, which was not named in the ruling, estimates the former staffer cost it €850,000, the website said.

    He had raised the limits on the cards to the maximum level and made sure his colleagues were not aware what was happening. This involved using one card to pay off the other, to stay under the radar.

    The banking sector’s disciplinary committee said the former bank worker had broken every rule and that his actions showed how easy it was to get round the bank’s system of checks and balances.

    The 2.5 year ban reflects the fact that the banker had taken steps himself to conquer his gambling addiction and the fact he had said he never wanted to work in the financial sector again, Nu.nl said.
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  2. 10-26-19 09:46 AM #2
    Hman
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    2.5 years??

    Ummm how about a lifetime ban
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  3. 10-26-19 09:58 AM #3
    slayer14
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    Guy had nothing to live for
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  4. 10-26-19 10:32 AM #4
    pavyracer
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    Otters27?
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  5. 10-26-19 12:29 PM #5
    packerd_00
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    Probably watched coaches video on how to gamble without using your own money. Who knows how far his videos stretch.
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  6. 10-27-19 01:37 PM #6
    BigJay
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    Reminds me of the movie Owning Mahoney. Dude’s lucky he didn’t get serious jail time.
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  7. 10-28-19 10:16 PM #7
    mrpapageorgio
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    Quote Originally Posted by pavyracer View Post
    Otters27?
    Did the guy in this article get caught by betting the 850k on a -850,000 favorite and losing?
    Last edited by mrpapageorgio; 10-28-19 at 10:19 PM.
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  8. 10-29-19 09:06 AM #8
    konck
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    He probably filed bankruptcy an walked with 400k
    betting both sides
    Fired from his job and gambling problem =auto bankruptcy
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