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June 17, 2026
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Latest FRAUD News
2026-04-29
Fraud cases doubled to 667 from 333
Macau gaming crime rises 63% in 2025 after illegal money exchanges criminalised
2025-08-15
Prosecutors allege funds lost within one week
Crypto casino founder accused of losing $3.8M in investor funds through gambling
2025-02-19
Gaps in customer risk reviews
UK Gambling Commission warns of AML failures, rising fraud risks
2025-01-24
Betting-related fraud
Sevilla player Kike Salas awaits trial post arrest over match-fixing allegations
2024-12-02
As part of law enforcement cooperation
240 Chinese citizens suspected of cross-border gambling, fraud repatriated from Cambodia
2024-10-28
PDF available for download
Slotegrator releases report detailing how its Anti-Fraud module can protect online casinos
2024-10-10
Failed to prevent problem gambler
Canadian mining firm sues Wynn Resorts over $3.8M gambling losses linked to fraudulent funds
2024-01-15
High-profile illicit gambling case
Former junket boss Levo Chan's prison sentence reduced, fraud charges overturned
2023-09-05
Alleged client seemingly responsible
Codere Online reports fraud of $500K+ on its iGaming platform in Spain
2022-08-18
Focused on Europe and UK
Regtech firm Sumsub releases its first KYC guide for the gaming industry
2022-06-07
Arkose Labs report
Gaming companies see 260% more online attacks, 85% increase in fake account registrations in Q1
2022-05-12
NJ, Texas, Alabama, Kentucky and Wisconsin
Five US states order to cease NFTs of metaverse casino with alleged ties to Russia that claims affiliation with Flamingo
2022-03-16
MoU against fraud
IBIA signs sports betting integrity deal with Colombia's trade body Fecoljuegos
2022-03-08
TransUnion global report
Gaming sees largest US annual digital fraud growth in 2021 at 60% YoY
2021-10-14
Betting system manipulation
Samoa: Gambling regulator's staff admit fraud before the Supreme Court
2021-08-11
TransUnion reported strong transaction volumes and fraud attempts in mid-to-late June 2021
Digital fraudsters shift focus to gaming, with 36% growth in online gambling during Q2
2021-03-26
"Basically, fraudsters shifted their focus," a TransUnion expert tells Yogonet
Online gambling sees suspected fraud trends grow nearly 55% YoY during pandemic
2021-03-23
Action 24/7 self-reported alleged incidents of credit card fraud and money laundering
Tennessee's online sportsbook license indefinitely suspended; first case in the US
2021-01-05
By Ron Mendelson, Fast Offshore Founding Partner
How digital identity systems can be used to reduce fraud and change the world
2020-12-18
By Ron Mendelson, Fast Offshore Founding Partner
Identity fraud and gambling: negating the three main risks
Next
COMPANIES
BetMGM's Brazilian venture moves to acquire Bingão do Brasil in market expansion push
Soft2Bet wins SBC award for Industry Innovation of the Year in North America
California's Jamul Casino Resort brings in Marcus Lucero as Vice President of Casino Operations
1spin4win launches charity initiative 'United for Impact' to support children's healthcare in Kenya
LEGISLATION
New Mexico faces CFTC lawsuit over regulation of federally registered prediction markets
Pennsylvania Supreme Court rules skill games are slot machines under state law
Bally's Chicago gets one-year extension to complete permanent casino project
Spindex launches platform aggregating live crypto casino data across games and operators
MAGAZINES
European Casinos - The Elite
Joc Privat
InterGame
SAGSE Panamá 2026
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Affiliate Leaders
Sector
InterGaming
iNTERGAMINGi
Casino International Americano
Gaming International Online
Casino International
iGaming AFRIKA
Infinity Gaming Magazine
IGE Magazine
Canadian Gaming Business
Global Gaming Insider
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
SBC Leaders
Tribal Government Gaming 2026
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
Asia Focus 2025
INTERVIEWS
"Ember represents a pivotal shift for both Delaware North and the real money online business"
"SBC Summit Americas is a great event because it gives us the opportunity to connect North America with Latin America"
JDB Gaming: "Social engagement will play an increasingly important role in how players discover and experience games"
"The Gain City: Lauderdale campaign reflects how we see the Americas: as a region full of diverse, high-potential markets"
