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April 17, 2026
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Latest FRAUD News
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
2020-11-18
By Ron Mendelson, Fast Offshore Founding Partner
How AI is being used to mitigate fraud in online gambling
Next
COMPANIES
Wazdan earns dual nominations at EGR B2B Awards 2026 for marketing and mobile innovation
GR8 Tech upgrades casino platform ahead of World Cup traffic surge
Pragmatic Play expands popular slot franchise with Big Bass Trophy Catch
ProntoPaga to showcase payment solutions at Money 20/20 in Bangkok
LEGISLATION
One in four Americans has an active online betting account, according to new survey
BetMGM launches exclusive Elvis Presley-branded online slot games
Aristocrat Gaming launches MONOPOLY Big Board Bucks in North America
SBC Summit Americas to unite gaming sectors across the Americas at its show floor
MAGAZINES
Gaming International Online
Casino International
Casino Turismo y Entretenimiento
Joc Privat
IMGL Magazine
Infinity Gaming Magazine
AIEJA Magazine
Novomatic
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Global Gaming Insider March 2026
InterGaming
Casino International Americano
iNTERGAMINGi
SAGSEmag Buenos Aires 2026
IGE Magazine
Casinos de Latinoamérica
European Casinos - The Elite
SBC Leaders
Tribal Government Gaming 2026
Sector
InterGame
Affiliate Leaders
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
Canadian Gaming Business
SAGSE Panamá 2025
Asia Focus 2025
INTERVIEWS
"Leading in the markets we enter requires adapting to local needs rather than applying a one-size-fits-all approach"
Eman Pulis: “Player protection must be at the core of any policy”
Alessandro Valente: “BiS SiGMA South America is one of the best platforms for dialogue between industry and government”
Skilrock: "South America is at a high-growth, high-regulation inflection point, making it a strategic priority for us"
