Malaysia: Foreign Identities Are Used to Cover up Gambling Syndicates’ Online Activities

sim cards

In Malaysia, syndicates pay foreigners who allow their personal information to be used for SIM card registrations. These SIM cards help syndicates set up gambling websites and manage advertising on popular social media networks. Operations often happen inside condominiums with tight security measures, sometimes involving influencers to pull more users into gambling. Royal Malaysia Police […]

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Tabcorp Ordered to Pay AUS$ 4 Million for Spamming VIP Customers

TAB logos

The Australian Communications and Media Authority (ACMA) has instructed Tabcorp to pay AUS $4 million (equal to US$2.6 million) for breaking spam rules by sending more than 5,700 marketing messages to people in its VIP program. ACMA completed an investigation and discovered that Tabcorp issued 2,598 SMS and WhatsApp messages to users between 1 February […]

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New York Board Approves Downstate Casino Bids Minimum Capital, Licence Fee

New York City

In a meeting lasting less than 10 minutes on Monday, the New York State Gaming Commission’s Gaming Facility Location Board locked in two vital elements for the three available downstate casino licenses. All necessary entitlement procedures, including zoning and environmental reviews, must reach completion by September 30. Dealing with zoning rules is especially demanding this […]

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