What criminal charges could apply to fraudulent tipsters

Last updated Jan 11, 2026

Fraudulent tipsters who sell “sure” betting tips can face serious criminal charges, depending on the jurisdiction, typically centered around fraud offenses. Key criminal charges that could apply include:

Fraud by False Representation: Under laws such as the UK’s Fraud Act 2006 (Section 2), a tipster may be charged if they knowingly provide misleading or false information dishonestly to make a financial gain or cause loss to another. This includes knowingly selling tips that are guaranteed to win without basis, intending to deceive customers. The penalty can be up to 10 years imprisonment.
Fraud by Failure to Disclose Information: If a tipster omits material facts or conceals critical information that induces customers to purchase their services under false pretenses, they can be charged under related sections of fraud legislation.
Obtaining Services Dishonestly: If the tipster uses services or resources dishonestly without payment or intends to avoid payment, this can also lead to charges.
Advance Fee Fraud: In some jurisdictions like Nigeria, selling guaranteed tips that are impossible to deliver can be prosecuted under laws targeting fraudulent obtaining of money by false pretenses, with severe penalties including imprisonment for multiple years.
General Criminal Fraud: In broader legal contexts, fraudulent sale of tips can also be prosecuted under general criminal fraud statutes, covering deceptive commercial practices with intent to defraud customers.
Other Potential Charges: Depending on specifics, charges might include conspiracy to defraud, false advertising, or violation of gambling regulations.

The severity of penalties varies by country, but typically includes significant fines, restitution orders, and imprisonment terms ranging from several years to life in extreme cases. The legal frameworks emphasize the dishonest intent, financial harm, and deceptive practices at the core of fraudulent tip selling.

These legal principles and examples are outlined in detail by legal authorities including the UK Crown Prosecution Service, Nigerian fraud statutes, and criminal law experts.