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Hello. I am Ed, a Solicitor qualified in England & Wales with over a decade’s experience in the legal profession advising clients.
I specialise in Commercial Contracts, Business Transactions, Employment, Dispute Resolution, Personal Injury and Road Traffic Law and will be able to resolve your legal problem today.
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To answer your questions in order:
1. Yes, this could be considered fraud by the account holder and the other person against the betting account provider;
2. Not relevant in view of my answer to question 1;
3. Yes, I think this is a legal way of the account holder getting around the problem and acting legally.
I hope this resolves your enquiry. Please revert to me if you have any further questions and I will be delighted to assist.
Otherwise, I shall be grateful if you will please mark your enquiry as “Closed” and give me a “Positive” rating in order to conclude this matter.
Do you still need expert assistance in this matter?
Please revert to me if you have any further questions and I will be delighted to assist.