Gambling Regulation Act 2024

Offence: falsely representing licence, registration number, as licensee or authorised officer

111. (1) A person is guilty of an offence where he or she, with the intention to deceive or defraud—

(a) alters a gambling licence or the registration number referrable to a gambling licence,

(b) makes a document which falsely purports to be a gambling licence or the registration number referrable to a gambling licence,

(c) transfers, copies or distributes a gambling licence, the registration number referrable to a gambling licence, a gambling licence or registration number which has been altered, or a document which falsely purports to be a gambling licence or the registration number referrable to a gambling licence, or

(d) displays, produces or otherwise uses a gambling licence or the registration number referrable to a gambling licence, a gambling licence or registration number which has been altered, or a document which falsely purports to be a gambling licence or the registration number referrable to a gambling licence.

(2) A person (otherwise than a licensee) who holds himself or herself out, or represents himself or herself, as being a licensee is guilty of an offence.

(3) A person (other than an authorised officer) who holds himself or herself out, or represents himself or herself, as being an authorised officer is guilty of an offence.

(4) A person guilty of an offence under this section is liable—

(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months, or both, or

(b) on conviction on indictment, to a fine or imprisonment for a term not exceeding 5 years, or both.