Buenos Aires bill seeks to ban ATMs in land-based gambling venues

A bill has been presented in the Argentinian province of Buenos Aires to ban the presence of ATMs in land-based gambling venues.

According to SBC Noticias, Legislator Daniela Reich’s proposal covers “bingo halls and casinos, slot machine rooms, racetracks or any public area in which bets are made for money or any other means of payment”.

Reich stated: “Considering the immediate availability of money as a concrete action that encourages compulsive gambling, we propose that the prohibition be through a law, with concrete and temporary effect, so that the executive branch can comply with its effective implementation within a period of two months.”

The proposal to prohibit ATMs at casinos follows a measure taken by Governor Axel Kicillof in 2022 which enabled electronic payment methods, repealing a 2016 decision of the previous administration which removed them from gaming halls.

However, the 2022 measure was reversed by Resolution 693, which was published in the Official Gazette on Ap..

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GambleAware, Nederlandse Loterij, Isle of Man GSC: on the move

With comings and goings commonplace across the industry, GambleAware, Nederlandse Loterij and the Isle of Man Gambling Supervision Commission are among those to have seen changes to their teams recently.

GambleAware

GambleAware has appointed Professor Siân Griffiths CBE as its new Chair of Trustees.

Since 2018, Griffiths has been the Deputy Chair for the charity. However, she will now be replacing Baroness Kate Lampard CBE as Chair of Trustees on July 18, as Lampard is stepping down after eight years in the role to lead the Lampard Inquiry investigating mental health inpatient deaths in Essex.

Griffiths brings public health insight and experience to the role and has helped gambling harms to be seen alongside other public health issues. Alongside being Deputy Chair, she was also Chair of the charity’s Performance and Delivery Committee for several years.

She has previously been President of the UK Faculty of Public Health, Associate Non-Executive Director of Public Health England..

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PAGCOR set to tighten gambling framework in the Philippines 

Significantly elevating its efforts to eradicate the illegal gambling market and evolve the country’s sector, Filipino authorities have revealed plans to ban Pogo hubs.

The PAGCOR has underlined its overall ambition to strengthen safeguards against offshore gambling taking place in the region.

According to local news outlet the Inquirer, PAGCOR Chairman and CEO, Alejandro Tengco, revealed that strengthened guidelines will be brought out in the near future in a bid to combat illicit activity.

At the heart of the new approach is increased monitoring, which Tengco stated can lead to them deterring offshore betting operations and ensure authorities deliver a quick response.

PAGCOR initially introduced hubs in 2019 in order to differentiate communications between Chinese workers and local Filipinos. However, PAGCOR’s latest plans outline that hubs will eventually be outlawed, and the regulator won’t allow for the opening of any new hubs.

Controversy around the hubs has escalated in..

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Croatia PM pledges to fast track gambling overhaul 

Croatia will move to overhaul its gambling laws as a pledge guaranteed by Prime Minister Andrej Plenković and Croatia’s new government.

Yesterday, Plenković submitted the draft decree of the Croatian Democratic Union (HDZ) to Parliament, demanding ministers back an urgent reform of Croatia’s ‘Gambling Act’.

Plenković stated that urgent reforms need to be implemented, as growing concerns had been raised by local leaders, city mayors, and municipal leaders about the high and unprotected exposure of gambling to citizens.

Prior to Croatia’s snap elections in May, Plenković and the HDZ-coalition government had been criticised by opposition leaders for failing to tackle gambling addiction “impacting the lives of +40,000 Croats“.

Croatia’s gambling regime was established in 2009 under the Republic’s Games of Chance Act, which was modified in 2015 to include new gambling activities. Although Parliament has hosted several debates on gambling amendments, no decree has been proposed until now..

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Danish authorities to coordinate efforts against illegal gambling marketing

Denmark’s gambling authority Spillemyndigheden has formed a new agreement with the country’s Consumer Ombudsman Forbrugerombudsmanden, and its gambling advertising board Spilreklamenævnet, to coordinate efforts against illegal gambling marketing.

According to a statement by Forbrugerombudsmanden, the three parties will work together when they have to take action against illegal gambling marketing in Denmark to avoid the duplication of efforts and to improve their cooperation.

In terms of operation, if a gambling company does not comply with criticism by Spilreklamenævnet, or if rules are found to be broken, cases will be forwarded by the advertising board to the ombudsman or the gambling authority.

Forbrugerombudsmanden and Spillemyndigheden can also inform complainants that they can complain to the advertising board if a company breaks the industry’s code of conduct, but not rules handled by the ombudsman or the gambling authority.

Torben Jensen, Consumer Ombudsman, commented: “O..

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SOFTSWISS data shows dip in operators’ fraud notifications

SOFTSWISS has shared that gambling fraud notifications fell during the first quarter of the year.

The global technology company’s managed services’ anti-fraud team has helped operators save around €6m in H1 2024 – according to the recently published insights – which is a one-third reduction in the amount at risk in comparison to last year.

Including operator and verification requests, fraud and responsible gambling notifications, the anti-fraud team handled around 54,000 tasks during the first six months of the year, which is down 8.5% year-over-year.

Ilya Nesterov, Anti-Fraud Team Lead at SOFTSWISS, commented: “The most common types of fraud our team deals with are bonus abuse, identity theft and documents forgery, which account for almost 90% of all fraud cases.”

In addition, SOFTSWISS noted that player complaints submitted to regulators or at industry forums have risen by 12.4% YoY in H1 to 118. The firm claimed that its expertise in analysing these cases helped operators resolv..

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SOFTSWISS data shows gambling fraud notifications fell during H1 2024

SOFTSWISS has shared insights from its managed services’ anti-fraud team for the first half of the year and how they have assisted operators.

The global technology company’s anti-fraud team has helped operators save around €6m in H1 2024, a one-third reduction in the amount at risk in comparison to last year.

Including operator and verification requests, fraud and responsible gambling notifications, the anti-fraud team handled around 54,000 tasks during the first six months of the year, which is down 8.5 per cent year-over-year.

In addition, SOFTSWISS noted that player complaints submitted to regulators or at industry forums have risen by 12.4 per cent YoY in H1 to 118. The firm claimed that its expertise in analysing these cases helped operators resolve issues and save nearly €250,000.

Ilya Nesterov, Anti-Fraud Team Lead at SOFTSWISS, commented: “The most common types of fraud our team deals with are bonus abuse, identity theft and documents forgery, which account for almost 90% ..

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Denmark forms ‘cooperative trio’ against black market advertising

Danish gambling will be safeguarded against ‘unlicensed marketing threats’ by a new cooperative agreement formed by Gambling Authority Spillemyndigheden, Consumer Ombudsman Forbrugerombudsmanden and the Gambling Board of Spilreklamenævnet.

The three organisations will work together to strengthen their efforts against unlicensed operators targeting Danish consumers with illegal gambling offers.

As announced, a ‘cooperative ageement‘ has been formed “to avoid duplicating efforts and to enhance the overall regulation of gambling companies’ marketing in Denmark.”

The Gambling Board, Spilreklamenævnet, will monitor Danish gambling advertising and forward cases to the Consumer Ombudsman and the Gambling Authority if gambling operators do not comply with the board’s advertising code or infringe on advertising laws.

The Gambling Advertising Board will handle complaints about breaches of the industry’s code of conduct in gambling advertising. This code aims to enhance the industry’s social ..

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Buenos Aires province launches plan to counter underage gambling

The government of the province of Buenos Aires announced a “ Comprehensive Plan for the Prevention and Treatment of Adolescent Gambling Addiction ”. Through this, the authorities seek to strengthen the mechanisms for preventing online gambling among minors and the treatment measures for those who suffer from pathological behavior. According to the Minister of Government, Carlos Bianco , the…

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NBA gambling scheme leads to guilty plea for Jontay Porter

Former Toronto Raptors forward Jontay Porter has pleaded guilty to federal criminal charges for his role in a gambling scheme that led to his lifetime banishment from the NBA.

Porter pleaded guilty on Wednesday to conspiracy to commit wire fraud in a New York federal court and has been released on a $250,000 bond insured by his mom and spouse.

“I knew what I did was wrong and unlawful and I’m deeply sorry for my conduct,” Porter told Brooklyn Federal Judge James R. Cho during his arraignment on Wednesday.

Porter faces up to 20 years in prison after pleading guilty with prosecutors recommending between 41 to 51 months of prison time. The 24-year-old, who is undergoing gambling counseling, is projected to pay $456,000 in fines and restitution.

His salary with the Raptors and their G-League affiliate for the 2023-24 season was $410,000. Porter has a sentencing hearing scheduled for Dec. 18. According to a criminal docket, Porter is facing forfeiture of “any property, real, or personal..

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