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July 27, 2024
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Latest FRAUD News
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
2020-10-22
According to a new global study by the Economist Intelligence Unit and TransUnion
Over 80% of gambling executives say smooth digital transactions are "essential to business survival"
2020-05-21
Despite a 64% activity growth during lockdown, according to new TransUnion research
Online gaming sees no increase in suspected fraud trends amid COVID-19
2020-04-09
The three-part certification program will begin in May 2020
Ohio University and US Integrity launch program to prevent sports betting fraud
2020-02-04
iovation received over 363,000 reports of player self-exclusion in 2019, 63% up from 2018
New research finds 72% rise in iGaming bonus abuse, top reported fraud for the 3rd year in a row
2019-08-30
The rush to onboard players could lead to bonus abuse, self-exclusion and underage gambling
NFL season and sports betting could bring challenges in US online gambling fraud
2017-12-05
This constitutes the latest measure in a string of attempts aimed at tackling money laundering by organized crime
"The challenge has been a lack of political will to deal with money laundering in any way"
Next
COMPANIES
BetBoom receives license to operate betting and gaming in Peru
Pay4Fun announces integration agreement with operator Retrobet
Monarch Q2 revenue up 3.6% to record $128.1 million, driven by Colorado growth
BetConstruct hosts masterclass on AML compliance with Jochen Biewer, MD of Chevron Group
LEGISLATION
Pennsylvania regulator places seven individuals on iGaming Involuntary Exclusion List for fraud
Apollo Funds to acquire IGT's Gaming and Digital business and Everi in $6.3 billion deal
Wisconsin: Ho-Chunk resort in Beloit to feature 240K square feet casino, 18-story hotel, four restaurants
GLPI posts revenue up 6.7% to $380M in Q2 amid property portfolio growth, new agreements
MAGAZINES
Gaming International Online
Novomatic
Casino Life
Gambling Insider
Joc Privat
Trafficology
Casino International
GGB Global Gaming Business
Sports Betting Operator
Gioco News
Payments Focus July 2024
InterGaming
InterGame
EsportsNext 2024 Guide
Casinos de Latinoamérica
Gaming for Africa
Infinity Gaming Magazine
Azar
European Casinos - The Elite
Casino Turismo y Entretenimiento
Canadian Gaming Business
Sector
iNTERGAMINGi
Gaming America
Gambling Insider: Asia Focus 2024
SBC Leaders
Casino International Americano
Sports Betting Focus 2024
Tribal Government Gaming 2024
IMGL Magazine
SAGSEmag Buenos Aires 2024
Progressive Products Preview 2023
Casino Life Georgia
INTERVIEWS
BGaming: "There was a lot of excitement about the new ways we’re engaging players at iGB L!VE"
"We were the first to launch a crypto gaming platform and played a crucial role in convincing the market of its potential"
"Risk management is mission-critical for all gaming operators whether tribal, commercial land-based, or online"
Carlos Fonseca: "At PGS, it'll be interesting to show how the public and private sectors can collaborate towards a common interest"
