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OSINT

Examination of Raffle Operations and Licensing Compliance

Case 16/07/26Posts 18Videos 21Total 39

Assessment

Overview

Carrie-Anne Ridsdale (Carrie), who presents publicly as Jayne Price repeatedly claims to run legal raffles with licences, but official records show no active licence and Carrie admits the licence lapsed. Most raffles are free, but paid raffles continue without proper authorisation.

Carrie, Carrie-Anne Ridsdale, publicly known as Jayne Price, has consistently promoted raffles as part of her fundraising activities for Jayne's Baby Bank and related operations. Early mentions from late 2022 through 2023 describe both free and paid raffles, including specific prizes such as bottles of vodka and toys. Carrie frequently asserted that these raffles were conducted legally, claiming to hold or be renewing a raffle licence with the local council. For example, in mid-2023, she stated they held a gambling licence and were authorised to fundraise, and in August 2025 reiterated that raffles were run "all above board" with licence renewal pending.

Despite these claims, official records and council FOI responses contradict Carrie-Anne Ridsdale's assertions. The Small Society Lottery registration tied to the Aberbargoed premises lapsed and was never renewed after eviction in late 2023. Caerphilly County Borough Council confirmed no active raffle or lottery licence existed during 2025 and 2026. Carrie's public statements denying the need for organisational status to run raffles but acknowledging paperwork requirements further complicate the picture, as no valid licence was in place.

Throughout 2024 and early 2025, Carrie continued to promote raffles, both free and paid, across multiple premises, including Pontypool, Risca, and Blackwood shops. She solicited volunteers to run raffles and lotteries and encouraged participation, often emphasising that proceeds would support families and mothers through the Baby Bank. Carrie also frequently highlighted free raffles for children, offering toys and food parcels, which she described as open to children under 18 of customers and donors.

In late 2025 and early 2026, Carrie-Anne Ridsdale maintained that most raffles were free, denying conducting paid lotteries despite evidence of paid raffles at £1 to £2 per ticket. She also claimed to have submitted a raffle licence application. However, these claims remain unsubstantiated by official records, and Carrie admitted the licence had lapsed. Carrie accused others of falsely reporting her for conducting lotteries, which she denied.

Carrie's repeated claims of legal raffle operation contrast sharply with the regulatory reality. The absence of a valid licence for paid raffles exposes the operation to potential breaches of the Gambling Act 2005. Carrie-Anne Ridsdale's emphasis on free raffles for children and fundraising events does not negate the regulatory requirement for licensing when charging for raffle tickets.

In summary, Carrie's narrative evolved from promoting both free and paid raffles with asserted legal compliance to acknowledging licence lapses while continuing paid raffles. Official records and council FOI responses refute the existence of a valid raffle licence during the relevant periods. This discrepancy raises significant concerns about regulatory compliance and fundraising legitimacy. Carrie's claims about raffle licences and legal authority are not supported by external evidence, undermining credibility and exposing the operation to legal risk.

Timeline

Chronology

  • 03/10/22

    Operator mentions possibility of conducting in-shop raffles.

    I can do in shop raffles too.source post
  • 04/06/23

    Operator claims to hold a gambling licence with the council authorising fundraising.

    we hold a gambling lisence with the council and are authorised to fundraise.source post
  • 07/06/23

    Operator promotes raffles with ticket prices of £1 and £2 for specific prizes.

    Also cited in Contradiction 1

  • 27/08/23

    Operator announces multiple shops conducting vodka raffles at £2 per ticket.

    Pontypool shop, Risca shop and Blackwood shop are also doing Au magic colour change VODKA raffles £2 per ticket please.source post
  • 26/02/25

    Operator mentions free raffles for children with toys and books.

    We often do free raffles for the children. We do bundles of books or toys or big Teddies if we go around.source video
  • 01/03/25

    Operator states raffle is open to children under 18 of customers and donors.

    Open to all the children (under 18), of our customers and donators.source post
  • 01/07/25

    Operator claims raffles are run legally and licence renewal is pending.

    We run raffles, we do stuff, we do it all above board. We've got to renew our raffle licence.source video
  • 04/08/25

    Operator asserts possession of raffle and lottery licences, contradicting official records.

    Also cited in Inaccuracy 1

  • 23/10/25

    Operator states a ten-pound ticket includes a raffle.

    Ten pound would include the ticket price, would include a raffle.source video
  • 10/01/26

    Operator asserts most raffles are free and denies ever conducting a lottery.

    most of the raffles we do are free.source video

Nature of raffles (free vs paid)

Subject vs subject

high

Carrie claims in late 2025 that they do not conduct paid raffles, yet earlier in 2023 she promoted raffles with tickets costing £1 or £2, indicating paid raffles were conducted.

Claim
Not paid raffles like some registered charities do.02/10/25 · source video
Against
Don't forget we got the AU vodka raffle. Two pound a number. You win the bubblegum.07/06/23 · source video

Why this matters Conflicting statements about paid raffles raise questions about transparency and regulatory compliance.

Also cited in Inaccuracy 2, Timeline 3

Inaccuracy check

High severity

high

Operator claims to hold raffle licence

Caerphilly County Borough Council FOI response confirms no active raffle or lottery licence existed during 2025 and 2026, contradicting Carrie-Anne Ridsdale's claim.

Why this matters Claiming a licence without holding one misleads donors and violates gambling laws, risking legal consequences.

Also cited in Timeline 8

Inaccuracy check

Medium severity

medium

Operator denies conducting paid raffles

Earlier evidence shows Carrie promoted paid raffles with ticket prices, contradicting the denial.

Why this matters Denial of paid raffles despite evidence undermines credibility and obscures regulatory breaches.

Also cited in Contradiction 1

Licence claim escalation and denial

Strong pattern

Carrie initially claimed possession of a raffle and lottery licence and legal authority to run raffles, including paid ones. Over time, she acknowledged licence lapses but continued promoting raffles, often framing most as free. This pattern shows an escalation from asserting full compliance to partial admission of licence issues while maintaining raffle activity.

Free vs paid raffle narrative shift

Strong pattern

Early and mid-period claims promoted paid raffles with ticket prices and prizes. Later statements emphasised free raffles and denied paid raffles, despite earlier evidence to the contrary. This shift suggests a reframing of raffle activities to mitigate regulatory scrutiny.

Regulatory

High priority

Carrie conducts paid raffles without a valid Small Society Lottery licence, violating the Gambling Act 2005 and risking enforcement action.

Basis: Gambling Act 2005 · Report to: Local Authority Gambling Commission

Claim ledger

Verdict tally

20 refuted
Refuted 20
Carrie-Anne Ridsdale asserts that they run raffles legally and are in the process of renewing their raffle license.
refuted
Flagged [CONTRADICTS BRIEF] at extraction.
Carrie mentions a teddy bear donated for a free raffle aimed at children.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie reiterates that a ten-pound ticket includes a raffle.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie claims to hold a gambling license with the council, authorizing them to fundraise.
refuted
Flagged [CONTRADICTS BRIEF] at extraction.
Carrie claims that they have a raffle and lottery license for their operations.
refuted
Flagged [CONTRADICTS BRIEF] at extraction.
Carrie announces two free raffles for specific prizes.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie is promoting a raffle for AU vodka with tickets priced at £2 each.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie is also offering a raffle for a brand new Winnie the Pooh toy, with tickets priced at £1 each.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie announces that multiple shops are conducting vodka raffles at £2 per ticket.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie states that there are currently three raffles with low interest.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie states that the raffle is open to all children under 18 of their customers and donors.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie mentions that a family will be chosen to receive a free food shop worth approximately £45-50 as part of the raffle.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie states that they have spent just under £200 on free raffles.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie estimates that if all raffle tickets are sold, they will raise £900.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie states that funds from money, raffles, and lottery will go back into the Baby Bank to help families and mothers.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie acknowledges that Viv and her friends raised £50 through raffles for the Baby Bank.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie states that the lottery license renewal costs £20 per year and includes a license for raffles.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie lists running a lottery and raffles as tasks for volunteers.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae
Carrie has set up raffles for items including four bottles of EU vodka and a Winnie the Pooh toy.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie publicly admitted. A Cae
Carrie is seeking volunteers to run the raffles and lottery.
refuted
Jayne's Baby Bank's Small Society Lottery registration (tied to the Aberbargoed premises it was evicted from in November 2023) lapsed and was never renewed, which Carrie-Anne Ridsdale publicly admitted. A Cae

Sources

Evidence base

39 sources collected and analysed (17 posts, 21 videos, 1 article). 11 sources are cited in this dossier. Every cited claim links to its source inline. Corpus quotes are reproduced verbatim.

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