Did You Know?
As a financial crime
investigator it is very
evident that the feeding
of a gambling habit is
becoming a more
common motive in
fraud investigations.
Financial crimes
generated from
gambling addictions
know no social
boundaries. The
suspects include professionals,
bankers, lawyers and police
officers.
It is distressing when a husband or
wife calls to complain that their
spouse has mortgaged the house to
fuel their addiction. Our reply,
“we’re the police, call a
counsellor”.
Detective M.L. Kelly
Financial Crimes Unit