Lottery workers investigated in Rio police operation targeting Pix-linked fraud
The operation uncovers schemes using stolen phones and lottery outlets to facilitate bank fraud.
The operation uncovers schemes using stolen phones and lottery outlets to facilitate bank fraud.
New rules confirm that gambling gains and account balances must be reported by Brazilian taxpayers.
A public hearing at the Legislative Assembly of Rio Grande do Sul is set to bring together a broad cross-section of civil society to examine the risks associated with sports betting, as the state government's plans to relaunch its state lottery continue to face political friction.
A bill to introduce problem gambling prevention programs into the education system has been reintroduced in the Buenos Aires provincial legislature.
A Buenos Aires court ordered the platform offline after determining it operated as an unlicensed gambling service, setting a regulatory precedent for the region.
Legislation to legalise online casino gaming in Virginia has failed to advance, after proposals expired in the state's conference committee over the weekend.
Suspects collaborated with illegal gambling sites based abroad.
The guidance not only outlines legal obligations but also provides practical, actionable instructions.
David Schollenberger has announced the move to Sydney via LinkedIn, where he will take responsibility for financial crime and AML compliance.
The Gambling Commission has appointed Young as Executive Director of Operations, bringing her extensive public sector experience on board the organisation.