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Tag:
Fraud
Tech & innovation
1 week ago
Philippine casinos cut ties with junkets linked to kidnapping, murder
Two Philippine casinos will no longer do business with VIP junkets suspected of involvement in the brutal death ...
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Tech & innovation
1 month ago
IGA panel urges tribes to get proactive about cybersecurity
Gaming tribes need to get ahead of cyberattacks through due diligence and proactive preparation, according to a panel ...
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Tech & innovation
6 months ago
Chinese special ops arrest hundreds in money-exchange crackdown
China’s ministry of public security has shut down 100 black-market banks so far this year and arrested hundreds ...
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Tech & innovation
9 months ago
Fugitive Philippines ex-mayor Alice Guo arrested in Jakarta
Alice Guo, a former Philippines mayor wanted in connection with crimes at an offshore gaming centre, was apprehended ...
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Tech & innovation
10 months ago
Three indicted in money laundering case compromising Singapore’s AML status
Singapore officials have charged two former bank managers in a 2023 money-laundering scandal. The case involved the covert ...
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Tech & innovation
1 year ago
Mizuhara pleads guilty to stealing $17m from Ohtani to pay gambling debt
On Tuesday (4 June) morning, former Shohei Ohtani interpreter Ippei Mizuhara pled guilty to two federal counts of ...
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Tech & innovation
1 year ago
Bulgaria now ruled compliant with global AML standards
Bulgaria’s fortified anti-money laundering (AML) rules, including tougher oversight of the gambling sector, are now compliant with international ...
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Tech & innovation
1 year ago
Ex-Ohtani interpreter Mizuhara out on bond in illegal wagering case
Ippei Mizuhara, the Japanese-language interpreter who formerly worked closely with Los Angeles Angels and Dodgers star Shohei Ohtani ...
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Tech & innovation
1 year ago
Fraud, payment and verification controls won’t save you from bonus abuse
Think an array of regtech tools builds an effective moat protecting you from bonus abuse? Think again, says ...
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Tech & innovation
2 years ago
Tracing the untraceable: Gambling and financial data theft
As the industry becomes increasingly digitised, operators and players must be more adept at protecting themselves and their ...
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Recent Posts
Weekend Report: Pennsylvania multi-state online poker, Penn board changes, Gaming Corps Ontario licence
KSA raises concerns over Analyse Master, clears licensees of wrongdoing
Connecticut bill would set a bet cap on online wagers
Dutch regulator issues €1.3 million fine to Winning Poker Network
Brazil betting market report 2025, produced by iGB in partnership with OKTO
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Recent News
Weekend Report: Pennsylvania multi-state online poker, Penn board changes, Gaming Corps Ontario licence
20 hours ago
KSA raises concerns over Analyse Master, clears licensees of wrongdoing
20 hours ago
Connecticut bill would set a bet cap on online wagers
20 hours ago
Dutch regulator issues €1.3 million fine to Winning Poker Network
20 hours ago
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