Brazilian Court Orders Lottery Outlet to Refund Customer After Mega da Virada Betting Error
A court in the Brazilian state of Pará has ordered a lottery outlet in the city of Marabá to refund a customer BR700.
Compliance
News
Compliance
News
Turkish Banks Warn Customers as Government Escalates Crackdown on Illegal Online Gambling and Financial Crime
Turkish banks have begun issuing direct warnings to customers regarding new legal and criminal liabilities associated with illegal online gambling, marking a significant.
Compliance
News
NAPE Businesses Urge Government Action as Satellite Casino Closures Trigger Sharp Decline in Foot Traffic
Businesses operating in Macau’s NAPE district are calling for stronger and more targeted government support after experiencing a significant drop in customer traffic.
Compliance
News
Myanmar Intensifies Crackdown on Illegal Crypto-Linked Fraud Hubs with Demolition of 525 Buildings in KK Park
The Government of Myanmar has reported significant new progress in its nationwide effort to eliminate online fraud and illegal gambling operations concentrated in.
Compliance
News
Malaysian Magistrate Fines Women for Online Gambling and Unexplained Bank Funds in Separate Kota Kinabalu Cases
A magistrates’ court in Kota Kinabalu has issued fines to two women in separate cases involving online gambling and unexplained financial holdings, underscoring.
Compliance
News
Brazil Warned Against Overregulating Betting Market as Industry Urges Focus on Channelisation
Industry leaders in Brazil have issued fresh warnings that the country risks undermining its newly regulated betting market by imposing excessive regulation and.
Compliance
News
YSRCP Alleges Andhra Pradesh Government Allowing Drugs and Gambling to Thrive Under Political Protection
The YSR Congress Party (YSRCP) has launched a sharp attack on the Andhra Pradesh coalition government led by Chief Minister N. Chandrababu Naidu,.
Compliance
Finance
News
Vbet Pledges Stronger Compliance After Dutch Regulator Issues AML Warning
SCGO Limited has reaffirmed its commitment to providing what it described as the “safest operating environment” possible after the Dutch gambling regulator issued.
Compliance
Finance
News
Rank Group Hit by €7.1m Payment Fraud at Spanish Brands Enracha and Yo
Rank Group has confirmed that its Spanish-facing operations, Enracha and Yo, have been impacted by a significant payment fraud incident, resulting in losses.