SBC News

Gambling Commission emphasises need for ‘joined-up approach’ to fight illegal casinos after suicide verdict

The suicide of Oliver Long (36) has shone a light on the extent of illegal gambling in the UK, including calls for the Gambling Commission to do more to take on the black market and websites deliberalty promoting illegal casinos.

A report by East Sussex Corner Laura Bradford into Long’s death did not name gambling, whether legal or not, as a determining factor of the suicide. However, Long’s sister, Chloe, has argued against this, citing her brother’s repeated use of illegal gambling sites and the mental health impacts of gambling addiction were the principal causes of his tragic death.

Long had been suffering from a gambling addiction problem while using regulated, licensed websites, but eventually opted to self-exclude himself from the legal industry via GamStop, the online national self-exclusion service.

Despite these efforts, Chloe Long shared that her brother was “targeted by these illicit, illegal black market sites”. She also remarked that illegal casinos ‘lured him in’ after he had successfully excluded himself from every licensed operator in the UK in a bid to battle his gambling addiction.

Oliver Long’s suicide and the coverage it has received in the mainstream UK press, covered by the likes of The Guardian and Sky News, has brought the topic of illegal gambling to the forefront ot a time of extensive regulatory and political discussion around betting in the country.

The rise of ‘non-Gamstop’ illegal casinos

The country’s regulated industry has been arguing that an extensive black market has been posing both a risk to consumers and to the legal industry, and the economic contribution it makes, for some time.

In recent years, illegal casinos billing themselves as ‘non-Gamstop casinos’ have risen in prominence. These platforms explicitly target self-excluded gamblers like oiver Long, and often offer large bonuses and sign-up offers, while masquerading as UKGC-licensed businesses.

The Commission has been stepping up its efforts against the black market, according to the regulator. For example, last year it published a four part series explaining the research it was conducting into the black market and the characteristics of consumers who use it.

Gamstop has also taken note. Data published by the service last year revealed that around one-in-10 self-excluded gamblers admitted using illicit websites – lining up with data routinely cited by the Betting and Gaming Council (BGC) that the black market accounts for around 10% of annual UK gambling volume.

The emergence of these non-Gamstop casinos was noted during the hearing at East Sussex coroner’s court yesterday, as reported by The Guardian and BBC Sport.

UKGC Executive Director, Tim Miller, told the court that non-Gamstop gambling sites are run by ‘criminal networks’ often linked with ‘terrorist and organised crime ‘, and deliberately ‘target people who are already experiencing harm’.

Responding to SBC News, a UKGC spokesperson issued the following statement:

“We are deeply saddened by the loss of Oliver Long and our thoughts are with his family and loved ones.

The targeting of vulnerable people by illegal gambling operators is a criminal act. Unlicensed operators deliberately seek to evade protections such as GamStop and can pose serious risks to consumers. It is a threat that we take seriously.

“Since April 2024, our Illegal Markets team has issued more than 3,100 cease-and-desist and disruption notices, referred nearly 450,000 illegal URLs to search engines, and achieved almost 290,000 removals.

“We are also working with domain registrars, hosting providers, social media platforms and international partners to suspend domains, disrupt payment flows, tackle aggressive marketing and prevent illegal sites from being accessed from Great Britain. Alongside that we have active prosecutions currently going through the criminal justice system.”

Regulated industry not off the hook

Though Oliver Long’s death has shone a light on illegal gambling and the significant harm it can cause, this does not mean that the regulated industry is out of the regulatory woods, as it too finds itself routinely singled out for significant player protection failings.

Suicides linked to addiction have previously shaped the discourse and regulatory outcomes of UK gambling. In 2022, the inquest into the suicide of 24-year-old student Jack Ritchie in 2017 saw Sheffield coroner David Urpeth conclude that “information and treatment gaps had been woefully inadequate” and had failed to meet Ritchie’s needs as a victim of gambling addiction.

In Parliament, former DCMS undersecretary and gambling minister Chris Philp noted that the inquiry had exposed “system-wide failures” across all elements of gambling protection — including treatment, intervention, harm prevention, and regulatory controls.

The inquiry into Jack Ritchie’s death is widely regarded as a turning point in the UK’s Gambling Review, initiated in 2020, and in the government’s subsequent overhaul of gambling addiction as a public health issue.

Jack’s parents, Liz and Charles Ritchie, subsequently founded the charity Gambling with Lives in 2019 to support other bereaved families and campaign for stricter regulations. Their campaign continues to call for a direct intervention on gambling advertising and for tougher regulatory actions on gambling’s highest risk products.

As mentioned above, the regulated gambling industry often cites the black market as a risk associated with over-regulation and over-taxation. Concerns have been raised by the Office for Budgetary Responsibility (OBR) which made an observation about black market encroachment in its assessment of the Autumn Budget, in which gambling taxes were significantly hiked.

Commission points to joint-approach

However, the industry cannot afford to pass the buck of responsibility onto the black market and to regulatory action against it. Regulated bookmakers need to make sure their player protection, behaviour monitoring and harm prevention measures are working to the highest standard to ensure the worst case scenario of gambling harm does not occur.

Also, while the taxes increased in the Autumn Budget – set to come into effect form April 2026 this year – were met with disappointment from the industry, the budget did also include a commitment to provide the UKGC with millions in funding to tackle black market activity.

The UKGC’s spokesperson told SBC News: “Tackling unlicensed gambling requires a joined-up approach – between the Commission, other domestic and international regulators, GamStop, licensed operators, technology platforms, financial sectors and enforcement bodies – and we will continue to strengthen that collaboration to better protect consumers.

“Future changes will also enable us to continue to grow our efforts in tackling the unlicensed market. We welcome the commitment in the recent Budget to support our efforts to tackle illegal gambling.

“The investment of £26 million over the next three years will allow the Commission to build on and strengthen the work that we have already undertaken to disrupt illegal operators to protect consumers.

“In addition, the Government’s Crime and Policing Bill will grant the Commission greater powers to act to block IP addresses and domain names linked to illegal websites.”

The conversations around illegal gambling and the impact of gambling related harm in the UK come amidst a large number of Labour MPs, along with members of other parties, calling for Keir Starmer’s government to take another look at gambling regulations. This includes the potential for new enforcements and tougher restrictions, particularly around retail gaming.

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New Jersey public schools must offer on-campus problem gambling help

All public post-secondary institutions in New Jersey are now mandated to provide on-campus education about gambling risks and how to access problem gambling supports.

Gov. Phil Murphy signed the bill that requires every Garden State public college and university to invite the Council on Compulsive Gambling of New Jersey (CCGNJ) onto campus at least once per semester to provide in-person resources, effective immediately.

“Today’s signing demonstrates our continued commitment to promoting responsible gaming and supporting the well-being of students across New Jersey,” said Murphy in a public release. “By connecting campus communities with expert resources, we’re taking proactive steps to address gambling-related harm before it takes root.”

New Jersey bill aims to educate vulnerable demographic

The aim of the legislation, which passed both chambers of the New Jersey legislature by unanimous votes and was sent to Murphy in December, is to educate students on gambling risks and provide ..

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Gaming operators admit 1-800-GAMBLER changeover was tough to handle

Last year gamblers and operators alike experienced a significant change in how problem gambling support is provided across the U.S., as the National Council on Problem Gambling’s lost control ofthe 1-800-GAMBLER number.

Amid a dispute between the licensee NCPG and the Council on Compulsive Gambling of New Jersey (CCGNJ), which has owned 1-800-GAMBLER since the 1980s, a New Jersey judge ruled in September that the NCPG must cease using the number or mark as of Sept. 29, leaving it in the exclusive control of the CCGNJ.

How did the issue affect major gaming operators? The Massachusetts Gaming Commission (MGC) heard from several about the issue at a recent meeting.

Who you gonna call?

After the court verdict, the NCPG returned to using its old national problem gambling helpline number, 1-800-522-4700. It means that there are now two national hotlines for gambling support, each billed by its owner as thesole national problem gambling helpline.

That, BetMGM Director of Responsible Gami..

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AGCO orders FanDuel to pay $350K for failing to detect suspicious wagers

FanDuel is being ordered by the Alcohol and Gaming Commission of Ontario (AGCO) to pay a hefty penalty for the operator’s failure to detect and report suspicious betting activity.

On Thursday, the AGCO ordered FanDuel Canada to pay a $350,000 penalty following a probe that identified wagers placed in Ontario that indicated instances of match-fixing.

The probe centered around 144 wagers placed between October 2024 and November 2024 by three Ontario player accounts on Czech Table Tennis Star Series matches. The AGCO’s investigation found that FanDuel failed to take proper action, allowing the three player accounts to place suspicious wagers for several weeks. According to the AGCO, FanDuel did not meet its obligations to identify unusual and suspicious betting behavior.

“While we are disappointed with the decision made by the AGCO to issue this fine, we are unwavering in our commitment to working with them to identify areas of integrity concerns and protect sports from those who seek to undermine fair competition and the games we love,” said a FanDuel spokesperson in a statement to Canadian Gaming Business.

The AGO’s investigation into the suspicious wagering activity found that FanDuel should have detected and taken action against instances of synchronized wagering across the three player accounts that led to unusual shifts in betting lines on two specific athletes.

The AGCO’s reporting requirements for suspicious activity

The AGCO requires licensed operators to report all suspicious wagering activity to Independent Integrity Monitors that share the unusual behavior with other operators in the province, allowing them to monitor their own services to determine whether illicit wagering is also taking place on their platforms. The Independent Integrity Monitors also share suspicious betting activity reported by operators to leagues and governing bodies.

“In an era of heightened scrutiny on sports integrity, iGaming operators must be vigilant and proactive in detecting suspicious betting activity and taking appropriate steps to protect their patrons,” said AGCO CEO Dr. Karin Schnarr. “We will continue to hold all regulated operators accountable to these standards. Protecting fair play is essential to maintaining public trust.”

FanDuel believes it took the necessary reporting steps

FanDuel is taking a different tone compared to the AGCO by contending that it took the necessary steps in detecting and reporting the unusual betting behavior in Ontario. FanDuel pointed to its integrity monitoring system that it said properly detected the wagers.

“Our integrity monitoring program enabled us to be the only operator to proactively identify, investigate and report this suspicious activity to integrity monitors. FanDuel then proactively reported this activity to the AGCO,” continued the Flutter-owned operator.

The company also voiced its displeasure the AGCO’s decision to levy a monetary penalty.

“As an operator that prides itself on the trust we have built with our stakeholders, we do not feel that this action accurately reflects the commitment and investment we have consistently demonstrated regarding protecting the industry, our customers, and the integrity of sport,” added FanDuel. “We are also concerned it could discourage the industry from engaging in best efforts to identify, investigate, and report on irregular activity.”

FanDuel has the opportunity to appeal the AGCO’s monetary penalty. The operator can submit an appeal within 15 days to the License Appeal Tribunal (LAT), which is independent of the AGCO. Entities that appeal monetary penalties typically receive a decision from the LAT within 40 days of appeal submission, with hearings on the matter also on the table.

FanDuel has not yet made a decision on whether it will appeal the AGCO’s penalty.

AGCO penalizes another licensed sports betting operator

The AGCO also recently levied a monetary penalty against theScore.

The commission imposed a $105,000 penalty for theScore failing to adhere to responsible gaming and player protection standards. An AGCO probe determined that theScore failed to detect potential gambling-related harm when a customer wagered $2.5 million with the operator, resulting in roughly $230,000 in losses over an eight-month period.

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Newsletter: New year, same old problems for the gambling industry

Anti-gambling campaigners published a public opinion survey on New Year’s Day, which they claim shows that tougher regulation of the gambling sector would not only be uncontroversial but would carry strong public support from voters across the political spectrum.  Why it matters: While you can question the motive behind this research  – and the methodology…

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Fears tough affiliate regulations will fuel Finland’s black market

As Finland continues to iron out finer details of its gambling framework ahead of a 2026 launch, stakeholders remain fearful over the current direction being taken when it comes to affiliates and digital marketing.

The cogs of the new legislation will turn throughout the year ahead of the commercial market going live in July 2027. Sports betting and online casino licences will be issued from March, but Lotto, Eurojackpot and physical slot machines will remain under the control of the state-owned operator Veikkaus.

Final decisions will be made on several different components of legislation before the market launches, but alarm bells have been raised that the current direction of the marketing framework will have a major impact on the prosperity of smaller operators.

Digital direction

Jari Vähänen, Co-Founder & Partner at The Finnish Gambling Consultants, believes marketing regulation is unclear at the moment and that it should be leaning more towards the digital scope.

“The legislation approved in December remains imprecise regarding marketing, so it isn’t easy to assess the marketing opportunities in the future license-based market for now,” noted Vähänen.

“According to my interpretation, large operators with sufficient funds to participate in ‘brand advertising competitions’ in mass media will have good business opportunities. On the other hand, the upcoming restrictions on digital marketing will pose challenges for smaller operators. Therefore, there is a risk that several companies will continue to operate in the black market.

“I would have liked to allow licensed companies to compete with modern digital marketing tools and would have preferred to limit mass media marketing, because it targets everyone, not just customers interested in gambling.”

Hippos ATG Chief Compliance Officer, Antti Koivula, is in agreement with Vähänen that limitations in digital marketing could create significant issues in the newly regulated Finnish commercial market.

“My concern is that the new rules are fairly permissive for traditional mass media and sponsorships, but very strict for digital marketing. This creates two big problems.

“First, it pushes more marketing into mass media that people cannot really avoid, including minors and vulnerable groups. If the goal is to reduce harmful exposure, the logic should be the other way around: stricter limits on mass media, and a controlled but workable space for targeted, age-gated digital marketing.

“Second, digital marketing will not go away by prohibiting it. Affiliates, influencers, social media and other digital marketing channels will still exist. If licensed operators cannot use these channels, unlicensed operators will.

“Expecting these channels to stop targeting Finland is unrealistic unless enforcement becomes very strong, including across borders. And right now, that does not look likely. If legal operators cannot compete where people actually discover brands, channelisation will drop, and all the negative effects will follow.

“Overall, I am extremely worried that the current choices will do the opposite of what the reform is meant to achieve: they will help the black market, increase harm, and reduce channelisation.”

Marketing must be responsible

Last month, the country’s gambling bill achieved a bipartisan 158-9 vote to move away from a monopoly of Veikkaus to a regulated, licensed market. Only the President’s signature is required for the bill to become law.

Finland’s National Police Board will make licensing decisions before the Licensing and Supervision Agency takes over regulatory responsibilities in June this year. The process for B2B licences will begin in July next, with a licence becoming a requirement for the market by July 2028.

Koivula urged Finland to change lanes completely in terms of the marketing direction that the country is currently travelling in.

“The starting point is simple: licensed operators must be allowed to market enough so people can find them, compare them and choose them,” stated Koivula.

“If legal operators cannot be seen, demand will not disappear. It will move to the black market. That means less consumer protection, more harm and less tax income for the state.

“At the same time, marketing must be responsible. Finland should not repeat the trend we have already seen under the monopoly system, where gambling harms have grown rapidly. Minors and other vulnerable people must be protected. That requires clear and consistent rules that push marketing into places where exposure can be limited and checked.”

Affiliates may continue to operate with black market

Vähänen also believes that, despite the ban on affiliate marketing, promotions could still occur with black market operators.

“I believe the Finnish media will not accept advertising from black-market operators. At least this has been the case so far. Instead, I am terrified that affiliates will continue to operate, and black market operators will be their only customers, because licensed companies are not allowed to use affiliates.

“The success of the entire gambling system will depend on how the new regulator is able to prevent the business of companies operating without a Finnish license. Unfortunately, I am sceptical about this, but I hope I am wrong.”

Vähänen added that casino operators will be impacted by the ban on affiliate marketing, stating that 50% to 90% of customers are acquired through that channel. Other restrictions will affect operations as well.

“A considerable means is the use of welcome bonuses, which will also be prohibited under the new Finnish system. I assume that the current affiliates that attract Finnish customers will continue their operations and, in particular, direct Finnish casino customers to black market operators.

“This will probably not be as big a problem in the betting business. Influencers are a subcategory of affiliates. I myself would have been ready to ban influencers, but I would have liked to allow, for example, betting and, why not, casino comparison sites.”

The year ahead

Outstanding components that still need to be fine-tuned and clarified include secondary legislation, where game characteristics (e.g. autoplay, bonus buys), maximum stake levels, and game speed will be determined; technical regulations; as well as further guidance on certain key interpretative issues, particularly in areas such as marketing.

How these developments will be issued remains to be seen beyond the dates listed above, as Finland’s parliament will not reconvene until next month, with the election of the President and Vice-Presidents on 3 February, the opening of the 2026 parliament the following day and an oral question and answer session taking place on 5 February.

With 2026 set to be a big year for Finland’s gambling future, what kind of marketing direction should be set out for the European market when commercial operators go live in July 2027?

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UKGC ups 2024/25 budget to deliver key evidence and data projects 

The UK Gambling Commission (UKGC) has branded the financial year of 2024/25 as a period of delivery and transition of projects and new compliance set out by its corporate strategy.

Two key developments shaped the year – the transfer of the National Lottery’s fourth licence to Allwyn UK in February 2024, and the continued rollout of compliance and player protection measures of the Gambling Act review White Paper.

Submitting its annual report and accounts to DCMS, the Commission revealed that its enforcement and compliance teams oversaw close to 9,700 compliance actions, more than double the previous year’s total of 4,200.

The sanction of 24 enforcement cases resulted in £4.2m in penalties, down from £7.2m reported in 2023/24. The decline the regulator noted as “potentially positive,” which could reflect higher standards of compliance and greater consistency of compliance by UK licences.

2024/25 accounts detailed a sharp cost escalation. Total operating expenditure rose by 50% from £40m to £60m. Increased operating expenses were largely attributed to ongoing legal costs and settlements related to the transfer of Fourth National Lottery Licence competition.

A breakdown saw legal fees total £13.35m, whilst staff-related costs increased to £28m as the regulator expanded its workforce to expand resources in IT, data infrastructure and upgrading digital platforms and intelligence systems.

CEO Andrew Rhodes acknowledged the scale of work undertaken over the past year, stating: “Great work was done in 2024/25, and it is fair to say the Commission will be looking to take great strides in moving the work forward and in making gambling safer, fairer and crime-free. For that, we as a Commission now view it as a chance to seize this year.”

UKGC makes good on data promises

A focus on applying greater regulatory intelligence and grounded evidence saw the UKGC launch its new Data Innovation Hub. The project is branded as “the cornerstone of the Commission’s data strategy designed to enhance regulatory insight and analytical capability”.

The hub expands the Commission’s general oversight by allowing it to establish live data flows with licences, to gain real-time visibility over gambling activity and consumer trends.

The Commission has placed data front-and-centre of its regulatory plans and ambitions for many years, and during the Gambling Act review often made comparisons between the betting and finance industries regarding data utilisation – chiefly how the former could learn from the latter.

Other data-related milestones focused on evidence gathered as the Commission brought the Gambling Survey for Great Britain (GSGB) into play.

The survey maintains UK gambling new methodology or prevalence and monitoring trends and attitudes to gambling, deemed as “the largest and most comprehensive study of gambling behaviour in the world”.

The GSGB sees the Commission overhaul its standard reporting with quarterly regulatory returns to improve market oversight and responsiveness, while piloting a live data feed to test continuous reporting mechanisms from licensees.

The year also featured the launch of the Financial Risk Assessment Pilot, a major step towards introducing proportionate affordability checks for high-spending customers. The pilot aims to strengthen consumer protection while maintaining a frictionless customer experience — a balance the Commission has repeatedly described as key to effective regulation.

No patience for rule breakers

Operationally, the Commission continued to tighten its enforcement regime through both proactive supervision and targeted interventions. Initial reviews found that roughly 80% of licensees met compliance expectations, while action against the black market intensified.

Over the year, 516 cease-and-desist notices were issued to unlicensed operators, alongside 352 warnings to affiliates promoting illegal gambling. Collaboration with major search engines also led to the removal of more than 95,000 illegal gambling URLs.

Rhodes underlined that improving compliance allows for a more mature regulatory relationship between the Commission and the industry:

“As compliance gets better, we can continue shaping more positive partnerships with the industry – to drive improvement, to lift standards, to be sure that the rules are upheld with much greater quality and transparency.”

Looking ahead, the Commission has set out an ambitious agenda for 2025/26. Priorities include completing the final round of White Paper settlements covering gaming machine standards, marketing, and customer care directives.

Levy support

Delivery will further focus on assisting the Department for Culture, Media and Sport (DCMS) in implementing the new Statutory Levy, in effect since April 2025, in which the Commission continues to support the NHS, Office for Health Improvement and Disparities (OHID) and UK Research and Innovation (UKRI) in the application of a new funding framework for harms prevention, education and research projects/organisations.

Key directives will focus on the rollout a new case-management framework to modernise licensing and enforcement processes, while continuing enforcement proceedings against Allwyn for delays in delivering full National Lottery functionality.

Rhodes reiterated that the focus will remain firmly on execution as the Commission moves into the third year of its corporate strategy:

“Gambling and the National Lottery in Great Britain will remain a safe, fair and crime-free environment, and we are committed to maximising our use of data and building our international partnerships into the future.”

Closing accounts 2024/25 was defined by rising costs to meet new enforcement and oversight demands. However, the year signalled a clear shift in how the Commission intends to regulate moving forward via data, proactive compliance and White Paper delivery bringing the generational change to UK gambling.

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Turkey empowers MASAK as gatekeeper of financial transactions

Turkey’s Financial Crimes Investigation Board MASAK has been granted expanded authority to verify financial transactions to “prevent the proceeds of crime”.

The new powers were confirmed by the Ministry of Treasury and Finance in the latest issue of Turkey’s Official Gazette. It formally notifies public authorities and businesses of new compliance obligations that MASAK will begin to enforce from 1 February 2026.

Under the amended General Communiqué, MASAK is authorised to supervise and mandate identity-verification processes for online transactions, with the directive stating that obligations are being strengthened “within the scope of preventing money laundering and terrorist financing”.

The reforms align with the governing AKP government’s unified strategy against illegal gambling, unlicensed betting and online crime. The policy follows a direct pledge made by President Recep Tayyip Erdoğan, who has instructed state institutions to intensify action against illegal gambling networks ahead of Turkey’s next general election.

MASAK’s authority now extends across multiple digital-facing sectors, including gambling and betting activities, e-commerce services, fintech and payment providers, as well as insurance and pension operators. The communiqué notes that obligated entities must ensure customer identification procedures are applied “before the establishment of a business relationship or execution of a transaction”.

Specific provisions apply to gambling and betting transactions, under which banks are required to verify that payments originate from a bank account that “matches the identity information of the customer”. MASAK states that customer acceptance and transaction processing must not take place until verification is completed in accordance with the new rules.

The framework is designed to ensure that, once verified, gambling-related transactions can only be processed through Turkey’s state-authorised operators, including İddaa (sports betting), Milli Piyango (lotteries) and Türkiye Jokey Kulübü (horse racing). The directive emphasises that these controls are intended to “prevent misuse of financial systems” and to “reinforce lawful fiscal channels to Turkish state enterprises”.

All financial institutions facilitating payments will be required to adopt enhanced customer onboarding procedures to ensure accounts are not falsified, misrepresented or connected to prior criminal activity.

The new powers granted to MASAK are specifically designed to prevent crime syndicates from accessing Turkish payment rails and to disrupt mule accounts and falsified identities within Turkey’s economic system.

The communiqué makes clear that accounts opened under the new framework “shall not be used until identity verification is completed”, effectively embedding banks and payment service providers into Turkey’s digital identity-verification architecture.

Full State Control

Following President Erdoğan’s pledge, Turkish authorities have been instructed to ramp up monitoring and enforcement against illegal online gambling across all state institutions.

MASAK has been charged with leading the government’s wider “Action Plan” to eradicate illicit gambling, coordinating actions with the Ministry of Justice. As part of this effort, Justice Minister Yılmaz Tunç introduced reforms under the 11th Judicial Package, granting prosecutors enhanced powers to seize, suspend and prosecute assets and bank accounts linked to illegal betting operations.

At the close of 2025, the Ministry of Justice also instructed Turkish banks to issue direct warnings to customers, stating that engaging in or facilitating illegal online gambling could result in criminal prosecution and conviction.

President Erdoğan and Minister Tunç have warned that the fight against illegal gambling operators will not be confined solely within Turkish borders. In 2026, MASAK has been instructed to prosecute and take down illegal operators that have knowingly targeted Turkish citizens with gambling offers from jurisdictions including Cyprus, Georgia, North Macedonia and Armenia.

Taking on its expanded powers, MASAK now sits at the centre of Turkey’s all-out enforcement regime under the government’s Action Plan. The strategy reflects the clear political direction set by President Erdoğan, who has stated his intention to eradicate illegal gambling activity that authorities believe has penetrated the Turkish state, its banking and payments infrastructure, the digital economy and professional football.

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France reminds public of gambling self-exclusion rights 

French audiences have been reminded of their rights to be removed from all gambling communications and promotions via voluntary self-exclusion.

On Monday 5 January, l’Autorité Nationale des Jeux (ANJ), the Gambling Authority of France, launched a new digital campaign to enhance public awareness of “Interdiction Volontaire” — the national self-exclusion register for gambling harms.

The campaign has been developed in partnership with French digital media outlet BRUT, with the aim of presenting audiences with “real testimonies” on gambling addiction, its risks and its consequences.

The series is led by the testimony of recovering addict Bilel, a former gambler reflecting on his addiction and his decision to protect himself through the voluntary gambling self-exclusion scheme offered by the ANJ.

Voluntary self-exclusion is described by the ANJ as a strictly personal and confidential process, allowing individuals to protect themselves from risks associated with excessive gambling, including financial harm, psychological distress linked to addiction and social isolation.

Last November, the ANJ announced the launch of France’s new self-exclusion register, which spans both online and land-based gambling, via interdictiondejeux.anj.fr. Players authenticate their identity, complete a dynamic selfie through IDnow and receive confirmation once the ban is activated.

The ANJ confirmed that + 88,000 citizens are currently registered on the FNIG, representing an increase of 25% over the past two years. January has been identified as the peak period for new registrations, coinciding with New Year resolutions and increased demand for protective measures.

The exclusion applies for a minimum period of three years and cannot be revoked during that time. The registration process is conducted online and is designed to be completed in just a few minutes through a secure digital procedure.

The ANJ monitors licensed gambling operators to ensure that self-exclusion measures are clearly promoted to consumers and that advertising does not portray gambling as risk-free, unrealistic, or as a means of generating income.

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Macau accelerates momentum in tackling illicit gambling networks

Authorities in Macau have thwarted a counterfeit chip scheme that defrauded gamblers of tens of thousands of dollars.

According to local media, four arrests were made in total by the Judiciary Police after suspicions arose following the discovery of fake chips in three casinos operated by the same company in Cotai and NAPE.

The suspects were alleged to have targeted gamblers near casino premises, offering to exchange counterfeit chips for cash.

In one example, a suspect allegedly attempted to exchange seven HK$10,000 ($1283) chips with a male gambler in Cotai, while further investigations revealed 18 more chips in circulation across the three casinos.

In total, the scammers are alleged to have defrauded gamblers out of HK$210,000 ($26,900).

All four claimed that they were hired by a crime syndicate and were promised a minimum of US$2,800 if the scam was successful. They have been charged with involvement in a criminal organisation and large-scale fraud.

Not a new problem

Given Macau’s status as Asia’s largest gambling hub, it is not surprising that the region has been targeted by criminal activity.

In January 2025, a trio of suspects were accused of defrauding a Macau casino of $75,000 through distributing fake chips.

More recently, gamblers lost HK$330,000 ($42,370) after being deceived by money changers.

Though only relatively small sums, this activity will still represent a cause for concern for authorities in Macau heading into 2026, as the jurisdiction looks to build on the positive momentum gathered in the second half of 2025.

The Gaming Inspection and Coordination Bureau reported full-year gross gaming revenue of $30.8bn, up 9.1% from 2024 and beyond the government’s target of $29.9bn. The figure also represents 85% of pre-pandemic levels of gaming.

After a slow start caused by a number of challenging conditions, including the Super Typhoon Ragasa, the early months of the year experienced single-figure revenue growth.

However, fortunes turned a corner in May when the jurisdiction reported a 19% year-on-year rise in GGR to $2.6bn.

This surge was further backed by similar double-figure growth in the remaining months of 2025 – except for September. Macau closed the year with a 14.8% YoY rise in December, recording GGR of $2.6bn.

Setting a fraud-fighting trend

Meanwhile, in mainland China, President Xi Jinping has also spearheaded efforts to crack down on wider fraud and ensure that illicit activities aren’t able to take place in the country.

China elevated its strategy to tackle the significant amount of illicit funds within illegal gambling, a large chunk of which was being funnelled through crypto payments.

This action included the extradition of She Zhijiang, a Chinese national who is alleged to have been the mastermind behind a major illegal gambling network in Southeast Asia.

He was extradited from Thailand back to China, underpinning a level of collaboration across the continent when it comes to thwarting the leaders of illicit gambling networks.

Furthermore, as regulatory frameworks in neighbouring markets continue to shift, expect a number of syndicates to be targeted during 2026 as China and Jinping laser in on the illicit gambling activities taking place across the continent.

The latest efforts by China to detect and prosecute the counterfeit chip game aren’t an isolated case and may well set a trend for future action from China in ensuring that illicit gambling activities and fraud are detected and sanctioned.

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