Tag: Fraud

Ippei Mizuhara, the Japanese-language interpreter who formerly worked closely with Los Angeles Angels and Dodgers star Shohei Ohtani ...

Think an array of regtech tools builds an effective moat protecting you from bonus abuse? Think again, says ...

As the industry becomes increasingly digitised, operators and players must be more adept at protecting themselves and their ...

iGB, in partnership with nChain, aims to identify the potential pain points and offer their interpretation of what ...

Entain-MGM joint venture BetMGM has warned that “certain BetMGM patron records were obtained” in a data breach earlier ...

Danish regulator Spillemyndigheden has reprimanded Bet365 after it failed to carry out due diligence checks on a high-spending ...

Between growing their communities, meeting player expectations, and defending against attacks, gaming companies have their work cut out. ...

Know your customer (KYC) solution provider HooYu has launched a complete KYC solution aimed at gaming operators in ...

The parliament of the German state of Nordrhein-Westfalen has approved Germany's Gambling State Treaty, Der Glücksspielneuregulierungstaatsverag (GlüNeuRStV) today, ...

The Swedish police has warned that gambling is at its “highest threat level” of money laundering in the ...