(Jamma) – The businessman arrested by the carabinieri who executed a prison order issued by the Public Prosecutor's Office at the Court of Isernia is accused of aggravated fraud and illegal online gaming. The man was tracked down by the military…
Home Chronicles Aggravated scam and offenses on online gaming, businessman arrested in the province of...
Aggravated scam and illegal online gaming, businessman arrested in the province of Isernia
Games, Cardia (Acadi): “Anti-money laundering, avoid unjustified derisking”
“It is not possible that current accounts are still not being opened for operators in the public gaming supply chain....
Scratch cards: the tickets "Nuovo Battaglia Navale", "Puzzle", "New Turista per 10 anni", "Cuccioli d'Oro" and "Il Re Winning" have been closed
The Customs and Monopolies Agency, through a specific directorial determination, has ordered the closure of the following lotteries...
Sestu (CA), illegal online gaming in a business: 2 PCs seized, 20 thousand euro fine to the owner
The officials of the Customs and Monopolies Agency (ADM), serving at the Monopolies Office for Sardinia,...
Wazdan is preparing to gain more ground at the Casino Beats Summit Malta
Wazdan, the profit-focused developer behind some of the most rewarding casino gaming experiences in the…