In this article, we will be discussing how to report fraudulent betting sites. You can use these tips when you notice a site that is being used for illegal activity or if the website itself seems suspicious. It’s important to understand what constitutes a fraudulent betting site so you know when it needs to be reported and what agency should do the reporting.
You can report any suspicious activity to the U.S. Department of Justice (DOJ) at their website here . After you submit your tip, they will refer it to federal law enforcement or regulatory agencies based on the agency’s expertise and jurisdiction over the matter reported. You may also call them directly during business hours – Monday through Friday from 09:00 AM until 05:00 PM EST at 202-514-2000.
If you need more information about reporting these types of crimes or if you would like assistance in filing a complaint please contact Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., toll free at 800-441-2438 between 08:30 am and 12 noon Eastern Standard Time or at 305-789-2100 between 12 noon and 05:30 PM Eastern Standard Time, Monday through Friday.
If you are interested in learning more about the UIGEA please visit our website here . We provide information on what is considered illegal gambling under this act as well as how it affects online sportsbooks and casinos. If you would like to speak with an attorney regarding your concerns feel free to contact us via email by clicking here , phone (305) 375-4440 or toll free 800-441-2438.