Japan issues warning to online casino players

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CBC

Money launderers are using online gambling sites to disguise shady funds

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly…

Gambling Sites ・ 18 January 2024

The Hamilton Spectator

Online gambling sites being used by money launderers: financial intelligence agency

OTTAWA - Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital…

Gambling Sites ・ 19 January 2024

Global News

Money launderers using online gambling sites, Canada’s Fintrac warns

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds. In a newly published bulletin, the Financial Transactions and Reports Analysis Centre of Canada highlights the criminal exploitation of legitimate and unlicensed digital wagering…

Gambling Sites ・ 18 January 2024

GGRAsia

Japan anonymous crime tips system to cover online gambling

Japan's National Police Agency will widen the scope of its anonymous crime reporting system from October 1 to include tips on operators of illegal gambling websites. The move comes as the National Police Agency strengthens its countermeasures against online gambling. The police said on Tuesday it would also raise the maximum reward for an anonymous…

Incidents ・ 15 September 2023

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BNN Bloomberg

Philippines Cracks Down on China-Centric Online Casinos

Industry ・ 14 July 2023

Casino Guru

Japanese authorities suggest playing illegal casinos is crime

The National Police Agency of Japan (NPA) has issued a statement on Monday this week, explaining that participation in online gambling websites that are not licensed may constitute a crime. The agency was cited by Inside Asian Gaming, a respected local media outlet, focusing on developments in the Asian gambling industry. According to the outlet,…

Incidents ・ 01 November 2022

Sigma

Japan warns online gambling is a crime punishable by jail

Japan's National Police Agency has warned the public to stay away from offshore online gambling sites, warning that it is a crime punishable by a hefty fine, or even a jail term. In a statement earlier this week, authorities warned that even if an online site is legally operated overseas, gambling by connecting from within Japan is a crime. The…

Incidents ・ 27 October 2022

Yogonet

Japan issues warning reminding residents that the use of offshore online gaming sites is a crime

Japan's National Police Agency (NPA) together with the Consumer Affairs Agency on Monday issued a warning across a wide range of media in which they declared the use of offshore online gaming sites as a crime. While the use of online casinos has long been illegal in Japan, there appears to have been confusion regarding the matter. Many people…

Industry ・ 27 October 2022

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Vegas Slots Online

Japan Issues Arrest Warning to Online Casino Site Users

Authorities in Japan have issued a warning to people in the country who use online casinos. The Consumer Affairs Agency and the National Police Agency (NPA) in Japan released a new ad campaign on Monday, explaining that the use of offshore online gambling platforms is a crime. all forms of online casinos are illegal to use While the use of online…

Incidents ・ 26 October 2022

Gambling News

Japan to Penalize Players at Offshore Gambling Websites

Many countries around the world are trying to protect their citizens from illegal offshore gambling websites. In China, authorities are targeting overseas destinations such as Cambodia and the Philippines and exerting soft power to shutter the offshore gambling sectors. In Australia, the Australian Communications and Media Authority is targeting…

Gambling Sites ・ 26 October 2022

Asgam

Japanese authorities declare online casino gambling a crime with users to be arrested

On Monday, Japan's National Police Agency (NPA) and Consumer Affairs Agency issued a warning across a wide range of media in which they declared the use of offshore, online gaming sites as a crime. The warning reads, "Have you ever heard that using online casinos as an individual is legal as long as the site is operated legally overseas? Even if an…

Incidents ・ 26 October 2022

Review Journal

Las Vegas investigative journalist Jeff German killed

Las Vegas Review-Journal investigative reporter Jeff German, one of Nevada's most accomplished and trusted journalists, was found dead with stab wounds outside his home Saturday morning. German, whose work in Las Vegas spanned more than three decades, made a career of breaking big stories about everything from organized crime and government…

Religion ・ 04 September 2022

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European Gaming

Singapore Gambling Regulatory Authority Officially Inaugurated

Singapore officially inaugurated its new gambling regulator - the Gambling Regulatory Authority (GRA) - on August 16. GRA aims to stay ahead of new and global trends in the gambling industry and aims to respond more effectively to emerging gambling culture and products, particularly the lines between gambling and gaming are blurring. "The gambling…

Law ・ 18 August 2022

World Casino News

Insider trading claims prompt LeoVegas AB investigation

Prominent online casino and sportsbetting operator LeoVegas AB has announced that it is cooperating with the Swedish Economic Crime Authority as the government agency investigates multiple allegations of insider trading. The Stockholm-headquartered firm is listed on the Nasdaq Nordic bourse and used a short Tuesday press release (pdf) to declare…

Incidents ・ 08 June 2022

PokerTube

Police bust €5million Mafia Gambling Ring in Italy

A Mafia-run illegal gambling ring that made more than $5million in just 2 years has been busted in the south of Italy, with 71 people facing charges ranging from criminal association to money laundering... The criminal group based in the small town of Mercato San Severino, close to Salerno, is allegedly run by the Venosa-Schiavone faction of…

Incidents ・ 30 April 2022

European Gaming

Group 22 Agency Enters the European Gaming Market With Expert Reviews

Since its foundation in 2012, Group 22 Agency boasts of many high-tech projects. At the moment, the company is one of the most influential and innovative game review sites in the sphere, just like the AfricaCasinos platform targeted toward gamblers from SA. Although the company is quite young compared to websites with a similar concept, the…

Industry ・ 07 April 2022

Casino City Times

The risk of gambling on unregulated gaming sites in Michigan

Gaming News 12 December 2021 (PRESS RELEASE) -- Michigan residents who place wagers on unregulated gaming sites may gamble on more than they expected and become identity theft or deposit theft victims, said Michigan Gaming Control Board Executive Director Henry Williams."If you share personal information with an unregulated gambling site, there are…

Law ・ 12 December 2021

Vegas Slots Online

UKGC Hits iGaming Firm Greentube with a £685,000 Fine

Novamatic subsidiary Greentube has to pony up £685000 after the UKGC found it guilty of social responsibility and anti-money laundering failures. [Image: Shutterstock.com] The UK Gambling Commission (UKGC) has ordered Novamatic subsidiary Greentube Alderney Limited to pay a £685000 ($912180) penalty, citing social responsibility and anti-money…

Gaming Authorities ・ 03 December 2021

Tope 10 Casino Websites

China Reports Increase in Gambling-Related Crimes During First Half Of 2021

July 27, 2021July 27, 2021David Walker China has recorded a 27.7 percent rise in the number of gambling related prosecutions in the country for the first half of 2021. According to the Supreme People's Procuratorate, the top national agency in China responsible for legal prosecution and investigation, a total of 46575 people were prosecuted so far…

Covid ・ 27 July 2021

Casino Reports

Loto-Québec Finds Solution to Casino Crime Wave

Loto-Québec has finally found an answer to the province's alleged criminal undertakings in local casino properties. Last week the government released a report compiled by an external auditing company that will aim to provide the authorities with some guidelines and strategies on how to deal with such possible future criminal activities at the…

Incidents ・ 23 July 2021

Legal Reader

Can You End Up in Jail for Online Gambling?

Online gambling has become an entertaining and super convenient pastime, especially in the era of COVID-19 and stay-at-home orders. Why venture out to the casino when you can play all of your favorite games from the comfort of your couch while wearing your favorite PJs? The only downside to all of this is that online gambling is, in fact, illegal…

Incidents ・ 19 January 2021