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Sumsub Reports Sharp Rise in iGaming Fraud
1.9K
Tech & Innovation News ·01 Jul 2026

Sumsub Reports Sharp Rise in iGaming Fraud

Sumsub’s iGaming Fraud Report 2026 reveals suspicious activity increased 4.5 times globally as AI-powered fraud shifted toward verified player accounts, prompting operators to strengthen continuous identity monitoring and fraud prevention measures across regulated gambling markets.

Indonesia Busts Major Online Gambling Network
2.4K
Legal & Compliance News ·29 Jun 2026

Indonesia Busts Major Online Gambling Network

Indonesian authorities dismantled a large suspected online gambling operation in Jakarta, arresting hundreds of foreign nationals while investigating cryptocurrency payments, offshore infrastructure and a network of illegal betting websites targeting players across Asia.

Cambodia Intensifies Casino and Fraud Crackdown
1.9K
Legal & Compliance News ·28 Jun 2026

Cambodia Intensifies Casino and Fraud Crackdown

Cambodian authorities have expanded inspections of licensed casinos alongside a nationwide campaign against online fraud, warning that operators linked to illegal activities could face licence suspension or revocation as enforcement efforts continue.

Thailand Expands Online Gambling Investigation
2K
Legal & Compliance News ·28 Jun 2026

Thailand Expands Online Gambling Investigation

Thailand’s Department of Special Investigation has broadened its online gambling case by adding money-laundering and transnational crime allegations while extending legal action against additional suspects linked to the alleged gambling network.

BGC Urges Tech Firms to Tackle Illegal Gambling Ads
2.5K
Legal & Compliance News ·17 Jun 2026

BGC Urges Tech Firms to Tackle Illegal Gambling Ads

The Betting and Gaming Council has called on technology companies to intensify efforts against illegal gambling advertising, warning that unlicensed operators are using online platforms to target UK consumers and expand black market gambling activity.

Singapore Probes 11 Over Illegal Gambling Links
2K
Legal & Compliance News ·13 Jun 2026

Singapore Probes 11 Over Illegal Gambling Links

Singapore authorities are investigating 11 individuals, including teenagers, over suspected involvement in illegal online gambling and the misuse of bank accounts as part of a broader crackdown on gambling-related financial crime.

Cambodia Revokes Casino Licence Over Fraud Probe
1.4K
Legal & Compliance News ·12 Jun 2026

Cambodia Revokes Casino Licence Over Fraud Probe

Cambodia’s gambling regulator has revoked the licence of Roxy Hotel & Casino in Bavet after investigators linked the property to suspected online fraud operations as part of the country’s broader anti-scam enforcement campaign.

South Korea Blocks 1,280 Illegal Betting Sites
2K
Sports News ·11 Jun 2026

South Korea Blocks 1,280 Illegal Betting Sites

South Korea’s communications regulator has blocked 1,280 illegal sports betting websites and related accounts ahead of the 2026 FIFA World Cup, aiming to curb unlicensed gambling activity and protect consumers as tournament betting interest increases.

Kazakhstan Crackdown Cuts Illegal Gambling Activity
1.8K
Strategy News ·11 Jun 2026

Kazakhstan Crackdown Cuts Illegal Gambling Activity

New data from Blask shows illegal online gambling activity in Kazakhstan fell by around 50% after authorities tightened telecom controls and payment restrictions, highlighting the impact of targeting infrastructure that supports unlicensed operators.

Thailand Intensifies Gambling Crackdown Before World Cup
2.2K
Sports News ·07 Jun 2026

Thailand Intensifies Gambling Crackdown Before World Cup

Thailand has ordered stricter action against illegal gambling websites ahead of the 2026 World Cup, with authorities increasing AI-driven monitoring and blocking more than 673,000 gambling-related URLs and scam links.

China, Sri Lanka Expand Anti-Gambling Cooperation
1.4K
Legal & Compliance News ·07 Jun 2026

China, Sri Lanka Expand Anti-Gambling Cooperation

China and Sri Lanka have increased joint enforcement efforts targeting online gambling, telecom fraud, and cross-border criminal networks, with multiple arrests and investigations reported in 2026.

Singapore Police Probe 30 in Illegal Gambling Crackdown
1.2K
Finance News ·06 Jun 2026

Singapore Police Probe 30 in Illegal Gambling Crackdown

Singapore authorities are investigating 30 individuals following a five-day crackdown on illegal online gambling and financial crimes, involving suspected unlawful betting activity, bank account misuse, and enforcement under multiple national cybercrime and gambling laws.

Telangana CID Busts Offshore Betting Network
1.5K
Legal & Compliance News ·05 Jun 2026

Telangana CID Busts Offshore Betting Network

Telangana CID arrested 11 individuals during coordinated raids linked to an offshore betting network that allegedly used mule accounts and shell companies to process gambling transactions across India.

UK Society Lotteries Surge Amid Illegal Lottery Crackdown
2.2K
Lottery News ·25 May 2026

UK Society Lotteries Surge Amid Illegal Lottery Crackdown

UK society lotteries have surpassed £1 billion in contributions for a second year, driven by digital growth. At the same time, regulators are intensifying enforcement against illegal online lotteries and unlicensed prize draw schemes targeting consumers.

Prediction Markets Rise in Australia Gambling Debate
798
Sports News ·25 May 2026

Prediction Markets Rise in Australia Gambling Debate

Prediction markets are gaining traction in Australia as platforms like Kalshi and Polymarket allow trading on political and economic outcomes. The trend is raising regulatory concerns over whether these products should be classified as gambling or financial instruments.

Indonesia Expands Crackdown on Illegal Gambling
2.3K
Legal & Compliance News ·20 May 2026

Indonesia Expands Crackdown on Illegal Gambling

Indonesian authorities expanded surveillance and enforcement measures after dismantling a large illegal online gambling syndicate involving 320 foreign nationals operating in West Jakarta.

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