Polish parliament was blocked these days by protesters, helped by opposition, with accusations of fraud in voting laws and threats on media freedom. Demonstrations were also held in several cities in Poland, including protests of environmentalists and miners. The demonstrators … Read More
Prevention of fraud All Member States seek to prevent fraud and unfair games. National legislation aims to protect, consumers (from fraudulent and criminal operators), operators (from fraudulent players or player syndicates) and event organisers. Examples include: unauthorised use of credit … Read More
Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider. In the United States insurance fraud is estimated to cost US$875 per person per year with The Coalition Against Insurance Fraud estimating … Read More
On-line gambling is complex in view of its virtual and cross-border nature. However, given the technical systems in place on-line gambling operations are traceable, both in terms of audit trails of the operations and of the payment systems with transactions … Read More
One case has closely associated spyware with identity theft. [1] In August 2005, researchers from security software firm Sunbelt Software believed that the makers of the common CoolWebSearch spyware had used it to transmit “chat sessions, user names, passwords, bank … Read More
Cheating in casinos refers to actions which are prohibited by a casino’s rules. Cheating is usually illegal but the exact sanctions will depend on the jurisdiction in which the casino operates. In Nevada, cheating in a casino is a felony … Read More
The public prosecutors of the National Department for Anticorruption started the penal investigation for some of the most representative persons in the Romanian football: Ioan Becali, impresario Victor Becali, impresario Gheorghe Copos, president and owner of the football club Rapid … Read More
