News – Page 283 | Global Gaming Insider

Italy: €8.6m fraud network uncovered, with links to slot revenues

Authorities allege the criminal group ran a false invoicing scheme generating illicit tax advantages and circulating cash through a parallel financial system.

1 min read • May 7 • By Marieta Lezaic

Brazilian police target illegal $2.2m betting scheme

Authorities say influencers promoted manipulated betting links that redirected users to fraudulent gambling platforms.

1 min read • May 7 • By Layla Victoria

Marketing Online + 2 more

Betway appoints Andrés Guardado as brand ambassador

Betway is aiming to strengthen its links with Mexican fans and the wider Latin American market.

1 min read • May 7 • By Marieta Lezaic

Legal & Regulatory Land Based + 1 more

Brazil: Police targets fuel stations in jogo do bicho probe

Authorities allege a network of petrol stations was used to launder proceeds linked to Brazil’s illegal lottery.

1 min read • May 7 • By Layla Victoria

Legal & Regulatory Financial + 2 more

Brazil Senate backs proposal allocating betting taxes to military sports

A Senate sports committee approved a bill directing part of betting tax revenue to Brazil’s military sports system, including Olympic and social inclusion programs.

1 min read • May 7 • By Layla Victoria

Legal & Regulatory Payments + 1 more

Central Bank of Azerbaijan warns of cross-border illegal gambling payments

The Central Bank Chairman, Taleh Kazimov, stated that the financial sector should not act as an intermediary for the movement of illegal funds and must report such activity to the Financial Monitoring Service.

1 min read • May 7 • By Marieta Lezaic