Illegal Bookmaking

Singapore experiencing a steep rise in online gambling fraud

In Singapore and the last few years have reportedly seen unsuspecting victims lose in excess of $11.6 billion at the hands of scammers running ‘fake’ online gambling platforms. According to a report from GGR...

Taiwanese law enforcement officials break up illicit betting operation

Law enforcement officials in Taiwan have reportedly shut down an illegal gambling operation that is believed to have allowed local gamblers to transfer well over $462.7 million between the island nation and Chi...

Malta Gaming Authority constitutes new Sports Integrity Unit

The gambling regulator for Malta has announced the establishment of a special entity that is to be tasked with gathering information and intelligence on suspicious betting patterns in order to help in the fight...

China to intensify crackdown on illegal online gambling activities

Chinese law enforcement authorities are reportedly set to step up efforts at combating illegal cross-border online gambling as well as the underground banks and payment platforms that allow aficionados in the g...