Equals Money Solutions Director Ian Campbell points out that as online gambling fraud becomes more rampant, the industry needs to shift from passive compliance to active protection, and promote innovation and security in parallel through close cooperation with regulatory bodies and payment providers
Goa, a popular vacation destination in India, has recently launched an unprecedented online anti-fraud operation. Over the past 10 months, the police have successfully blocked 672 fake websites and 936 fraudulent phone numbers involved in illegal gambling, pornographic trafficking, and fake hotel bo
The Brazilian Ministry of Finance's Secretariat of Prizes and Bets SPA has signed a technical cooperation agreement with Integrity Compliance 360. This agreement is part of Brazil's efforts to combat sports betting fraud.This is the fifth such agreement signed by SPA, following similar collaboration
The Director of the Economic Crime Suppression Division (ECD) of the Royal Thai Police, Major General Thap, reported that the ECD's third division, with court approval, recently conducted a joint operation in Bangkok, Chonburi, and Phuket under the code name "Crypto Phantom," targeting illegal digit
The Technical Crime Suppression Center of the Fifth Police District in Thailand, in collaboration with multiple departments, arrested 9 Chinese nationals and 1 Thai citizen. Previously, the police were informed that a group of Chinese were gathering in the Mueang area of Chiang Rai Province, suspect
Legitimuz redefines identity verification in Brazilian iGaming, combining rigorous protection and fast processes to enhance both regulatory compliance and user experience. With technology that completes onboarding in less than 30 seconds and a 97% approval rate, the company sets a new standard for e
Player reactivation and retention solutions provider Enteractive has appointed a new head of compliance. Lukasz Zebrowski has joined from PressEnter Group, where he was compliance manager. He also has experience in fraud analysis from Kindred. “We are dedicated to maintaining a compliance-first a
The Secretariat of Awards and Betting (SPA) of the Ministry of Finance established on this Tuesday (29) Technical Cooperation Agreements (ACTs) with four sports monitoring and integrity organizations. Genius Sports, Sportradar, International Betting Integrity Association (IBIA), and Sport Integrity
Bonus abuse, multi-accounting, and stolen profiles are serious security issues that online casinos face every day. Slotegrator has released a new PDF report detailing how you can spot different kinds of fraud and how the Anti-fraud module of the company’s turnkey solution can help you do it. Online
“Everybody who’s dealing with it knows there’s a churn issue,” lamentedMandi Hart, head of products for Sightline Payments. She was among the speakers at an October 8 discussion at G2E titled “The Evolution of Digital Payments for Online Gaming.”But the panel could as easily have been named, “As the
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