Cybersecurity
Latest Cybersecurity news and updates from across the iGaming industry
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Thailand Launches Task Force to Tackle Illegal Money Flows
Thailand has launched a new task force to track illicit money flows tied to gambling, scams, and laundering. The “Connect the Dots” project links data across agencies to strengthen financial intelligence and transparency.
Taiwan Freezes NT$4.53bn Linked to Prince Group Scam
Taiwan has frozen NT$4.53 billion in assets linked to Cambodia’s Prince Group and detained 25 suspects, intensifying global efforts against one of Asia’s largest scam networks involved in online fraud and money laundering.
Sri Lanka, China and Interpol Unite Against Illegal Gambling
Sri Lanka and China are collaborating through Interpol to tackle illegal gambling and online fraud. Authorities have arrested dozens, sharing intelligence and strengthening cross-border enforcement to prevent illicit betting operations from exploiting the region.
South Korea Targets Global Scams and Online Gambling
President Lee Jae Myung led a major ministerial meeting to combat online gambling, scams, and cross-border crimes targeting South Koreans. The initiative strengthens inter-agency coordination and regional cooperation to enhance digital and economic security.
Indonesia Blocks 3M Harmful Online Contents
Indonesia’s Communication and Digital Affairs Ministry has blocked over three million harmful online materials, with illegal gambling dominating the list. The government continues intensifying its cyber patrols and AI-backed monitoring for a safer digital environment.
Erdoğan Launches Crackdown on Illegal Online Gambling
President Erdoğan has ordered an all-out crackdown on illegal online gambling in Turkey, directing ministries to block offshore betting platforms and crypto casinos amid growing concerns over addiction and financial crime.
Malaysian Influencer Arrested in Taiwan Over Gambling Debt
A Malaysian influencer has been arrested in Taiwan for aiding a fraud syndicate to repay heavy gambling debts. Police say the case exposes the destructive link between addiction, debt, and criminal exploitation.
€1B Illegal Online Gambling Network Dismantled in Europe
French authorities dismantled a €1 billion illegal online casino network targeting French players. Two men are in custody as multi-country investigations traced complex financial operations and unlicensed platforms across Europe.
Alea & Continent 8 Enhance iGaming Cybersecurity
Alea has enhanced platform security through a partnership with Continent 8, completing VAPT, audits, and vulnerability scans. The initiative strengthens operational resilience, safeguards APIs, and sets a benchmark for cybersecurity in the iGaming ecosystem.
Immigration Officials Raid Online Gambling Ring in KL
Malaysian authorities detained 11 Chinese nationals in Kuala Lumpur for operating an illegal online gambling network targeting international players. The raid uncovered laptops, smartphones, cash, and travel documents, while several suspects faced immigration violations.
ED seizes 40kg gold in India illegal online betting case
India’s Enforcement Directorate seized 40kg of gold worth ₹50.33 crore and assets exceeding ₹150 crore from illegal online gambling operations linked to Karnataka politician K. C. Veerendra, highlighting money-laundering risks ahead of Supreme Court review of online gaming laws.
Tokyo Police Act After 13-Year-Old’s Online Crypto Gambling
Tokyo police referred a 13-year-old boy to child authorities after discovering heavy online casino activity funded through cryptocurrency. The case exposes weak age verification, growing youth gambling risks, and calls for tighter digital safeguards in Japan.
Shuffle.com Reports Data Breach via Partner Fast Track
Shuffle.com alerts users to a data breach affecting partner Fast Track, exposing personal and transaction data. No passwords or funds were compromised, but users are urged to enable 2FA and remain vigilant for phishing.
EU demands US tech giants prove child safety compliance
The EU steps up DSA enforcement, sending RFIs to Google, Apple, YouTube, and Snap to ensure minors are shielded from harmful content and that platforms comply with stricter online safety rules.
Kazakhstan Pilots Biometric ID Checks in Gambling Sector
Kazakhstan has begun a government-backed pilot introducing biometric identity checks in the gambling industry. The program uses facial recognition and AI to verify players, prevent fraud, restrict minors, and enforce responsible gaming, signalling a major digital shift in regulatory oversight.
Thai police nab 24-year-old in Chiang Rai casino bust
Thailand’s Cyber Crime Bureau dismantled Boost4fatcash, an unlicensed online gambling platform processing millions monthly. The 24-year-old operator’s arrest highlights the nation’s intensified Final Bet campaign against digital gambling and cross-border cybercrime networks.