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DATE: May 26 2012
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Poker.co.uk - Poker News Archive

Tuesday 27th February 2007

Partypoker customers targeted by fraud

Experts in the online security field have warned consumers that they must pay heed to a phishing attack targeting gamblers on the Partypoker website.

Fraudulent messages were sent out last Thursday and the typical format read: "Dear poker player, Information for US and all over the World based customers on the passing of the Unlawful Internet Gambling Enforcement Act of 2006. On September 30, 2006, the United States Congress passed The Safe Port Act 2.

"That measure also contained certain provisions known as the Unlawful Internet Gambling Enforcement Act of 2006. On October 2, 2006, Party Gaming made an announcement regarding the impact the act would have on business when, as expected, it is signed into law."

The spam e-mails detailed bogus legislation warnings affecting the online players and included a professional-looking weblink to the Partypoker site.

Fraudsters used the biggest online poker site in the world to try to obtain account-holders details to be used for gambling funds or even cash transfers to personal accounts.

Online gamblers are advised to remain wary of any messages arriving in their inboxes until the hoax is resolved.



Source: Direct News


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Poker.co.uk is operated by InTouch Poker Ltd (hereinafter called the "Company"), a limited liability company with registration number C44236, registered in Malta (a member of the EU since May 2004). The Company’s registered address is at Vincenti Buildings, Suite 623, 14/19 Strait Street, Valletta VLT 1432, Malta. The Company operates the Poker.co.uk online poker room under a provisional license issued and regulated by the Lotteries and Gaming Authority ("LGA") of Malta (issued on 2 December 2008, number LGA/CL3/412/2007). The software used for operating the Poker.co.uk online poker room is licensed from Boss Media Malta Poker Limited. Our services are not available to residents of the United States, US Virgin Islands, US Minor Outlying Areas or Turkey or any other jurisdiction that legally prohibits its citizens from engaging in online gaming.