Illegal Online Gambling

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The Bangko Sentral ng Pilipinas (BSP) has issued an advisory warning banks and non-banks to be alert and detect clients or customers that are engaged in illegal online gambling and to report these activities to the proper government agencies including the central bank. Jan 15, 2019 Online Gambling To Be Illegal The U.S. Justice Department’s decision to expand a federal prohibition on internet gambling will cast a pall on the industry as businesses and state lotteries evaluate. Online gambling remains strictly illegal in Japan, but casinos can now open in resorts as long as the facilities include entertainment venues, an international conference hall and a hotel. Operators themselves are subject to very strict screening, and the entire process of legalising land-based casino gambling in Japan is expected to be. The Department of Justice takes seriously the issue of illegal gambling, including illegal online gambling, and has carefully used its limited resources to focus its investigation and prosecutions.

  1. States Illegal Online Gambling
  2. Illegal Online Gambling China
  3. Reporting Illegal Online Gambling
  4. Illegal Online Gambling Malaysia
Illegal

The latest in an ongoing crackdown

The Australian Communication and Media Authority (ACMA) has ordered regional internet service providers (ISPs) to block nine different illegal online gambling platforms.

The nine gambling sites in question are Joe Fortune, Ignition Casino, GW Casino, Casino Dingo, Wager Beat, Top Bet, Roo Casino, AU Slots, and XBet.

sites were found to be violating the Interactive Gambling Act of 2001

There were 79 separate complaints made to the authorities in relation to the services of these operators, which led to an investigation into each of the platforms. The nine sites were found to be violating the Interactive Gambling Act of 2001 through their operations.

The ACMA is warning individuals based in Australia with accounts on these nine sites to immediately withdraw all of their funds.

An effective campaign to date

The ACMA has also detailed how more than 90 different illegal online gambling operators have stopped targeting people in Australia since the rules barring these unauthorized platforms came into effect in 2017.

November 2019 saw the two first-ever illegal gambling websites to be blocked by Australian ISPs, Fair Go Casino and Emu Casino. While players can no longer gamble on these sites, they can still access their customer accounts to take out any remaining funds.

The power of ACMA

The ACMA is vested with wide-ranging powers to protect the country’s residents. These include issuing formal warnings or seeking civil penalty orders if it deems them necessary. The authority can impose restrictions such as internet access blocks thanks to section 313 of the Telecommunications Act.

According to these provisions, the Chairperson, Deputy Chairperson, or another senior executive in the ACMA needs to approve each respective ban before it goes ahead. If no signing off takes place within a certain period of time, the suspension request will then expire.

The ACMA regularly monitors that the ISPs are doing their job properly in blocking illegal gambling sites, ensuring that actions are “responsible, effective, and properly executed.”

Australia’s battle against illegal gambling

Australia has faced an ongoing battle against illegal gambling operations targeting Australian residents over the years.

government loses out on approximately AU$100m (US$69m) worth of tax revenue annually

The Communications and Arts Minister, Paul Fletcher, previously estimated that as much as AU$400m (US$276m) is gambled on illegal gambling platforms each year. This means the government loses out on approximately AU$100m (US$69m) worth of tax revenue annually.

While the ACMA has successfully blocked offshore illegal operators, prosecuting them has proven to be close to impossible, as these are not legally present in Australia.

States Illegal Online Gambling

The main difference between legal and illegal gambling is that legal gambling is monitored by government inspections agencies. But more people gamble because it is legal, and although the government collects taxes on jackpots, Indian casinos and lotteries, the system is highly subject to fraud.

Gambling online is illegal (federally), but this doesn’t stop people from doing it. And even though the Organized Crime Section of the Department of Justice found that “the rate of illegal gambling in those states which have some legalized form of gambling was three times as high as those states where there was not a legalized form of gambling,” we still believe that gambling is a drain to society. Here are our Top 5 reasons why.

Reasons why gambling should be illegal

1. Gambling is subject to fraud.

Legalized gambling, specifically Indian gaming, is the fastest growing industry in the world, and can have a corrupting influence on state government. The governments are addicted to the revenue received from Indian gaming and lotteries. Recently there have been numerous news reports of corruption and fraud in state lotteries.

2. Availability of gambling facilities increases risk of problem gambling.

Legalized gambling makes this activity available to too many people. Governments and casinos portray this as a harmless form of entertainment. Because of the availability of legalized gambling, it is more addictive and destructive than most other addictions.

Furthermore, most citizens would not gamble illegally. Legalized gambling, therefore, entices people to gamble, who normally would not gamble at all. In states with different numbers of games, participation rates increase steadily and sharply as the number of legal types of gambling increases. In fact, legalized gambling in various states has not been a competitor to, but rather has become a stimulator of illegal gambling.

The public is assured they have the potential to win a huge jackpot. All that is required is to drive to the casino or purchase a lottery ticket. Because of the availability of gambling, many gamblers become addicted and compulsive. Interested in how to quit gambling? Read more here.

3. Problem gambling costs society billions annually.

The social costs of gambling addictions will eventually impact careers, physical and mental health issues, bankruptcy, divorce, crimes, and treatment. The gamblers will eventually rely on welfare or unemployment benefits, impacting the government, and the costs could reach several billions of dollars per year.

4. Gambling exploits the poor.

Evidence shows that legalized gambling often hurts and even destroys, especially those who are poor and disadvantaged. If gambling were illegal, the gambling venues would not be able to promote their lotteries, casinos, or other forms of betting and exploit people who are most vulnerable.

5. Gambling sets a double standard for governments.

State lotteries are argueably an effective way to raise taxes. Legalized gambling is a disturbing governmental policy. Governments should promote desirable qualities in the citizens and not seduce them to gamble in state-sponsored vice. When this occurs, the government contributes to the corruption of society.

Legalized gambling is a bad social policy. At a time when independent organizations estimate that there are at least 12 million compulsive gamblers, it does not make a lot of sense to have the state promoting gambling. State sponsorship of gambling makes it harder, for the compulsive gambler to reform.

Compulsive gambling costs

In addition to the above reasons for making gambling illegals, are the economic costs that gamblers themselves incur. The average compulsive gambler has debts exceeding $80,000. Additionally, compulsive gamblers affect the lives of family, friends, and business associates. Some of the consequences of gambling include marital disharmony, divorce, child abuse, substance abuse, and suicide attempts. Other social costs surface because of family neglect, embezzlement, theft, and involvement in organized crime.

Illegal Online Gambling China

Crossing our fingers or wishing on a star will not guarantee a win. The only guarantee is, if a person is a compulsive gambler and continues to gamble, the end result is prison, insanity, or death. Whether gambling is legal or illegal, there will always be gamblers. Wanna bet?

Reporting Illegal Online Gambling

Reference sources: Probe [dot] org

Illegal Online Gambling Malaysia

Marilyn Lancelot is a recovering alcoholic and compulsive gambler with twenty years of recovery. She has authored three books, Gripped by Gambling , Detour, and Switching Addictions. She also publishes a newsletter on-line, Women Helping Women for recovery from gambling. This newsletter has been published for more than 10 years and is read by women and men around the world.