As reported by Gambling911 last October, gamblers details continue to be for sale to the higher bidder.
In the latest high profile development Britain's newspaper The Mail On Sunday has been offered a comprehensive list of 10,000 customer details from top gambling brand Ladbrokes, in addition to database access details of 4.5 million people.
Yesterday The Mail advised Ladbrokes of the approach and gave the customer files to the Information Commissioner's Office.
The police have been called and Ladbrokes has began contacting customers to let them know that their personal and financial details are safe, which has a touch of irony to it, given the nature of the attempted crime.
The person attempting to sell the list gave his name as "Daniel" from DSS Enterprises, in Melbourne, Australia, and claimed to have once worked for Ladbrokes.
The gambling records provided such information as Home Addresses, Gambling History, Customer Account Numbers, Date Of Birth, Phone Numbers and e-Mail Addresses!
Media Man can also confirm that we have received some sample lists of player details over the years, however we never buys lists and do everything buy the book. When lists come through we either delete them or pass details onto the Australian Federal Police (Australian High Tech Crime Centre) depending upon the amount of information contained in the lists.
Yesterday Daniel advised "I have no access to any Ladbrokes database or any other information. I provided analytical services to them for 18 months during 2007 and 2008. Unless y name, my signature, my fingerprint is one anything, it has nothing to do with me. I had a call from a senior person at Ladbrokes this morning. I did not take the call. I don't know what they are ringing me about".
The Mail on Sunday received an email from Daniel yesterday advising that he was terminating the negotiations and warning against passing his details onto authorities.
Australia's Media Man will be further examining lists they have been offered for sale and will be sending more details to the Australian Federal Police and Gambling911 as the international scope of these e-crimes continues to be uncovered.
When I worked for PSINet Australia circa 2001 we were offered lists for sale from time to time but nothing containing the personal and sensitive details that have come to light in the Ladbrokes case. Media Man staff and management have never and will never buy lists from anyone. We are delighted to be able to do our bit in curbing the alarming trend of gambling lists for sale. We know that some readers and authorities may have been skeptical of previous Gambling Lists For Sale news stories but we can confirm these sort of e-crimes are happening.
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*The writer is the founder and director of Media Man, primarily a media, publicity and internet portal development company
*The writer is an Australian based special contributor for Gambling911
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