Illegal Bookmaking

China records significant increase in prosecutions of gambling-related crimes

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, China, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Financial Fraud
In China and the Supreme People’s Procuratorate has reportedly announced that it prosecuted 46,575 people over the course of the first six months of 2021 for gambling-related crimes. According to a report fr...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Online Gambling News, Crime, Philippines
The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its ef...

Singapore experiencing a steep rise in online gambling fraud

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Illegal Bookmaking, The Players Lounge, Unlicensed Operation, Sports betting, Online Gambling News, Racketeering, Crime, Licensing, Singapore
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

Adam Morgan
Taiwan, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, The Players Lounge, Online Gambling News, Sports betting, Crime
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

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Technology, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Conspiracy, Mergers, Acquisitions & Partnerships, Crime, Malta
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

Adam Morgan
Latest Casino and Gambling News, China, Online gambling regulation, Money Laundering, Illegal Bookmaking, Unlicensed Operation, The Players Lounge, Online Gambling News, Crime, Financial Fraud
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...