Cybersecurity
Latest Cybersecurity news and updates from across the iGaming industry
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Bulgaria Launches AML Taskforce to Exit FATF Grey List
Bulgaria has formed a specialised AML taskforce within its National Police to improve coordination against financial crime, tighten gambling oversight and accelerate reforms aimed at exiting the FATF grey list.
Hyogo Police Referred Over Illegal Online Casino Use
Nine police officers in Japan’s Hyogo Prefecture face prosecution after internal investigations found they accessed illegal online casino sites, prompting suspensions, fines, and renewed focus on ethics and internal oversight.
FBI Warns US Players on Risks of Illegal Gambling
The FBI has issued a warning against illegal gambling in the US, highlighting links to organised crime, lack of consumer protections, and threats to sports integrity, urging players to use only licensed and regulated operators.
Philippines Targets POGO Escape Routes After Ban
Philippine authorities have intensified coastal and maritime surveillance to prevent illegal offshore gaming syndicates from relocating after the POGO ban, targeting backdoor routes and strengthening cross-border law enforcement cooperation.
Turkey Jails Football Figures in Expanding Betting Probe
Turkish authorities have arrested 20 individuals, including Super Lig players and a former club president, as a sweeping illegal betting investigation widens across multiple football divisions. The case has triggered suspensions, bans, and growing concerns over league integrity.
Myanmar Targets Shwe Kokko, KK Park Illegal Networks
Myanmar has launched an extensive crackdown on illegal gambling and telecom fraud in Shwe Kokko and KK Park, demolishing structures, seizing thousands of devices, and detaining over 2,000 foreign nationals in a coordinated law-enforcement effort.
Stockholm Poker Club Raid Sparks Major Legal Debate
A high-intensity police raid on Stockholm’s Krukan poker club has ignited national debate over illegal gambling networks, licensing rules, and law-enforcement tactics, highlighting growing tensions within Sweden’s shrinking live poker and land-based gaming ecosystem.
Macau Police Bust Extortion Ring Targeting Casino Scammers
Macau authorities arrested 13 suspects accused of running an extortion ring that targeted casino scammers and collected around HK$800,000. The group allegedly blackmailed “cross-hand” fraudsters by demanding hush money in exchange for not reporting their cheating.
South Korea Intensifies Crackdown on Illegal Online Gambling
South Korea has escalated its campaign against illegal online gambling, detaining more than 5,000 people and dismantling offshore operations. Authorities seized over KRW123.5bn and plan to extend the crackdown through 2026 as cybercrime threats increase.
Europe’s Illegal Online Gambling Surges in 2024
A new ECA and YieldSec study reveals illegal online gambling now controls 71% of Europe’s digital market, generating €80.6B and leaving regulators scrambling to protect players and licensed operators.
Chile Orders ISPs to Block Illegal Gambling Sites
Chile has intensified its stance on illegal online gambling, with the Supreme Court ordering leading ISPs to block unlicensed platforms and report enforcement methods. The ruling reinforces state-regulated operators and increases pressure for formal digital gambling legislation.
Myanmar Dismantles Illegal Gambling and Fraud Networks
Myanmar has intensified efforts against online telecom fraud and illegal gambling, dismantling illicit hubs in KK Park and Shwe Kokko, detaining foreign nationals, and reinforcing regional security through coordinated multi-agency operations.
Offshore Gambling Apps Surge in Nepal After India Ban
Nepal is seeing a rapid influx of offshore gambling apps after India’s betting ban, with operators using local influencers, banking channels, and social media ads to target users. Regulators face rising cases and limited digital enforcement capacity.
Philippines Targets Influencers Over Illegal Gambling Ads
Philippine regulators have handed a list of 30 influencers to police after they allegedly continued promoting illegal gambling sites. The crackdown marks a renewed push to enforce digital accountability and curb unlicensed operators’ reach across social platforms.
Thailand Extradites Suspected Gambling Kingpin to China
Thailand has extradited She Zhijiang, the alleged mastermind behind massive illegal gambling and cyber scam networks, to China after a lengthy legal battle. The case highlights escalating regional cooperation to dismantle cross-border criminal enterprises across Southeast Asia.
Malaysia Probes Meta Over Scam and Gambling Ads
Malaysia’s communications regulator investigates Meta for allegedly earning 10% of 2024 revenue from scam and illegal gambling ads. Authorities seek stronger safeguards, transparency, and accountability to protect users and curb online exploitation.