Levo Chan, the ex-CEO of the junket operator Tak Chun Group, has been handed a 14-year prison sentence and has been directed to provide compensation as part of his sentence for fraud. Levo Chan Weng Lin, the former head of Macau casino junket Tak Chun Group, has been ordered to compensate the government and five […]
The Gambling Commission provided funding for the research, which was conducted by the National Institute of Economic and Social Research. The report indicates that the prevalence of problem gambling may be higher than the estimates previously projected by the Gambling Commission. The latest research, funded by the Gambling Commission and conducted by the National Institute […]
Reports from local media indicate that an unregulated lottery operation linked to the Malta National Lottery is illicitly capturing nearly 30% of the market, resulting in significant losses. According to investigators, an illegal lottery operation in Malta has been found to be siphoning off as much as 30% of sales from the country’s official national […]
As per a report from German newspaper Bild, authorities in Germany have conducted a large-scale raid on Tipster, a sports betting operator licensed by MGA. A coordinated operation involving over 1,000 officers from the North Rhine-Westphalia riot police and criminal investigation department simultaneously conducted searches at more than 100 locations in various cities across Germany, […]
The penalty is imposed at a time when lotteries involving valuable items like cars or real estate are gaining popularity. The Hungarian Supervisory Authority for Regulated Activities (SZTFH), responsible for overseeing gambling operations, has announced the imposition of a substantial fine against an undisclosed individual for organizing an illegal real estate lottery. The individual, whose […]
SBC Summit North America MAY 9-11 2023MEADOWLANDS EXPOSITION CENTER, NEW JERSEY The Leading iGaming & Sports Betting Event in North America The SBC Summit North America is the premier conference and tradeshow dedicated to the rapidly growing online betting and gaming industry in the United States and Canada. Set in New Jersey, a hub for […]
Fifteen men in North Sumatra have been sentenced to 10 months in jail and fined Rp50m (US$3,362) each for their involvement in illegal online gambling. A verdict has been reached in a court in Medan District, North Sumatra, against 15 men who were found guilty of participating in illegal online gambling. Each of them has […]
Two individuals from Mumbai have been arrested by the rural police in Pune, Maharashtra, for their alleged involvement in illegal betting on IPL matches. The suspects, Rajivan Singh and Maskinsingh Rajendrasingh Arora, were apprehended after a raid on a bungalow in Tungarli village based on a tip-off. During the raid, the police seized seven cell […]
Levo Chan Weng Lin, the ex-leader of Tak Chun Group, a junket operator, was arrested in January 2022 on charges of organized crime, illegal gaming activities, fraud, and money laundering. Levo Chan Weng Lin, the former leader of the now-defunct Tak Chun Group junket operator, has been sentenced by the Macau Court of First Instance […]
Totup System Given 20 Days to Respond to MGA’s Findings of Multiple Rule Breaches. The Malta Gaming Authority (MGA) has confirmed the cancellation of the license of Totup System, a pools betting operator, due to multiple breaches of license conditions. The MGA, which is the regulatory body responsible for overseeing gaming activities in Malta, has […]