The examination by regulators of the circumstances surrounding the wagers and their origins is believed to be ongoing. In this case, has learned that regulators told the online operator in New Jersey to freeze the withdrawals of the winnings in question. Among those include funds derived from “illegal activities” if it appears to be part of a plan to “evade any law or regulation” governing betting or has “no business or other apparent lawful purpose” or the person involved has “no reasonable explanation” for the transaction. Licensed operators are required by law to report any “suspicious transactions” to state gaming officials in New Jersey. Gaming industry officials call this practice “bonus abusing.” As part of this process, the people working for the testing company often capitalize on sign-up and bonus offers.

The testing company pays the casino players to test various games and keeps all or part of the winnings. As part of the hiring process, they are asked to set up bank accounts using their own personal identification to fund the casino wagers. Would-be bettors are hired by the casino testing site to rate online games. It subsequently notified regulators after it found a series of PayPal transactions, a significant number of which traced back to a single source – a company that trains and bankrolls online casino players. The operator investigated the information. In this specific instance, has learned that a licensed online casino operator was notified of suspicious activity by a geolocation security site.

Proxy betting - the practice of funding wagers made by another party – is prohibited by New Jersey regulators. The New Jersey Department of Gaming Enforcement is investigating a potential widespread proxy funding betting scheme concerning online casino players, has learned.

Nj sports betting rules