illegal gambling

advisory:-illegal-gambling-operation-using-forged-commission-credentials

ADVISORY: ILLEGAL GAMBLING OPERATION USING FORGED COMMISSION CREDENTIALS

 1024 683 The HALLO ECHO
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The California Gambling Control Commission (Commission) has received information that an illegal gambling operation called California Scratch Card is using the Commission’s name and logo to claim that winners must pay them an “Administrative Processing Fee” imposed by the Commission before they can collect their winnings. Examples are attached to this notice. It appears this…

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ggl-and-the-federal-drug-commissioner-intensify-exchange-for-effective-prevention,-regulation-and-the-fight-against-illegal-gambling

GGL and the Federal Drug Commissioner Intensify Exchange for Effective Prevention, Regulation and the Fight Against Illegal Gambling

 1 1 The HALLO ECHO
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Reading Time: 2 minutes   The prevention of gambling addiction, successful regulation of the gambling market and the effective combating of illegal gambling can only be achieved through close cooperation among all responsible stakeholders. Against this backdrop, GGL board member Ronald Benter met officially for the first time on December 5, 2025, with Prof. Dr.…

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payments-under-scrutiny:-polish-example

Payments Under Scrutiny: Polish Example

 The HALLO ECHO
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Reading Time: 4 minutes Online gambling continues to thrive in Poland, despite the country’s strict regulatory framework. Virtual casinos and betting platforms still attract players with the promise of easy access and quick winnings. Yet, their operations would not be possible without the involvement of payment institutions that process transactions for entities operating outside the…

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dutch-gambling-authority-imposes-penalty-on-three-gambling-influencers

Dutch Gambling Authority Imposes Penalty on Three Gambling Influencers

 The HALLO ECHO
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Reading Time: < 1 minute   The Netherlands Gambling Authority (KSA) has imposed a penalty on three gambling influencers. These influencers are Stiefunspeelt, Turcos and Buurtwachtt. The penalty is a follow-up to previously announced steps by the KSA to take stricter action against influencers. Because influencers often appeal to a young and therefore vulnerable target…

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