Australia
Victoria Police and ESIC collaborate in fight against match-fixing
A new agreement will provide police with real-time information alerts from across the world to target suspicious betting activity and deter betting-related match-fixing in esports.
The Letter of Arrangement was signed between Victoria Police and esports integrity body the Esports Integrity Commission (ESIC) in February this year.
It will allow Victoria Police’s Sporting Integrity Intelligence Unit (SIIU) to receive real-time betting alerts from ESIC on esports events should any matches exhibit suspicious betting activity, ensuring detectives can commence an investigation as soon as possible where required.
ESIC is a not-for-profit organisation whose members include government bodies, national esports federations and tournament operators from around the world.
The organisation was established in 2015 with the specific aim of disrupting, preventing and prosecuting all forms of cheating in esports, including match manipulation and doping.
Victoria Police’s SIIU conducted the first Australian law enforcement investigation into match-fixing in esports in 2019.
Five men were charged with a range of offences including engaging in conduct that corrupts or would corrupt a betting outcome and using corrupt conduct information for betting purposes.
The offences are subject to maximum penalties of 10 years’ imprisonment.
Victoria Police treats match-fixing in esports as seriously as it does traditional sport.
The 2013 amendment to the Victorian Crimes Act introduced four criminal offences directly related to corrupting the betting outcome of an event. These offences do not specify the type of sporting event, but instead refer to the corruption of a betting outcome. As such, any corruption of the betting outcome of an esports event is covered by the legislation.
Anyone with information about illegal activity is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report to
Quotes attributable to Assistant Commissioner Chris Gilbert – Intelligence and Covert Support Command:
“Sports gambling and esports are global industries and the international aspect can make match-fixing investigations extremely complex.
“This Letter of Arrangement will see ESIC sharing real-time suspicious betting alerts – particularly from offshore wagering operators – with our detectives, allowing for investigations into suspected match-fixing to commence almost immediately.
“Unfortunately, given the demographic of esports, players can be potentially more vulnerable targets than players involved in traditional sports.
“They are often young adults who could be more susceptible to corrupt approaches by criminal entities due to minimal prizemoney and a lack of focus on integrity and education by game developers.
“Victoria Police will continue to target the infiltration of esports by any potential offenders – including by organised crime syndicates.
“Alongside this agreement with ESIC, we’ve developed strong relationships with a number of esports stakeholders and wagering operators, and we’ll continue to work together to target any suspicious activity.
“It’s important that people understand these are significant criminal offences with substantial penalties and we will take any reports of suspicious activity seriously.”
Quotes attributable to Stephen Hanna, Director of Global Strategy at the Esports Integrity Commission:
“Collaboration between law enforcement agencies and the Esports Integrity Commission is essential to ensuring a fair and safe environment for esports competitors and fans. We commend Victoria Police’s proactive and engaged approach to working with ESIC to prevent and deter match-fixing in esports.
“Esports is a global industry that requires a global response to maintain integrity. By working together with law enforcement agencies, like Victoria Police, we can better identify and investigate suspicious betting activity and protect the integrity of esports competitions.
“This Letter of Arrangement signifies the Esports Integrity Commission and Victoria Police’s alignment on the importance of disrupting, preventing, and prosecuting match-fixing in esports. We look forward to continuing to collaborate with Victoria Police and other law enforcement agencies around the world to safeguard the future of esports.”
The Australian Communications and Media Authority (ACMA) has requested the Australian internet service providers (ISPs) to block more illegal gambling websites, after investigations found these services to be operating in breach of the Interactive Gambling Act 2001.
The latest sites blocked include Jogi Casino, Dundee Slots, Lucky Hunter, Lucky Wins, Lukki Casino, Spin Fever, Clubhouse Casino and Winport Casino.
Website blocking is one of a range of enforcement options to protect Australians against illegal gambling services. This action can be taken if a service is:
- providing prohibited interactive gambling services to customers in Australia (such as online casinos, online slot machines and services that allow in-play online sports betting)
- providing an unlicensed regulated interactive gambling service to customers in Australia (such as online betting services that don’t have a valid Australian licence)
- publishing ads for prohibited interactive gambling services or unlicensed regulated interactive gambling services in Australia.
Since the ACMA made its first blocking request in November 2019, 975 illegal gambling and affiliate websites have been blocked. Over 220 illegal services have also pulled out of the Australian market since the ACMA started enforcing illegal offshore gambling rules.
The post ACMA Blocks More Illegal Gambling Websites appeared first on European Gaming Industry News.
Jumbo Interactive Limited announced that it has entered into a software license agreement with RSPCA Queensland (RSPCA) for the RSPCA national lottery programme.
The current RSPCA national lottery programme generates ~$10m in annual ticket sales. These funds are essential to keeping charities like RSPCA Queensland operating as they are 95.5% community-funded.
Jumbo CEO and Founder, Mike Veverka, said: “We’re very excited to be working with the RSPCA, an iconic brand in Australia, to help it digitally transform and grow their lottery program, and continue to provide lifesaving animal welfare services across Australia.”
RSPCA Queensland Chief Executive Officer, Darren Maier, said: “Growing our supporter base is vital for us to continue to deliver our operations and programs that see us care for and protect over 42,000 animals in Queensland every year. Jumbo’s best-in-class lottery software and demonstrated experience in growing lottery programs were instrumental in the establishment of this strategic partnership.”
The agreement includes a license fee structure in which Jumbo’s SaaS segment will receive a service fee for RSPCA’s utilisation of the “Powered by Jumbo” (PBJ) platform and an additional service fee for select technology-enabled services. The overall service fee will be calculated as a percentage of gross ticket sales from the RSPCA national lottery programme and will be in the mid to high-single digit range, reflecting the scale of the lottery programme.
The agreement is for a three year term with an option to extend for a further three years. The RSPCA national lottery programme is expected to transition to the PBJ platform in 1QFY25.
In addition, Jumbo has entered into a product reseller agreement with RSPCA, facilitating the sale of RSPCA lottery tickets on ozlotteries.
The post Jumbo Enters into New SaaS Agreement with RSPCA Queensland appeared first on European Gaming Industry News.
SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s contravention of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
A court hearing has been set down for 7 June 2024, at which Justice Lee will consider the parties’ proposed settlement.
While AUSTRAC and SkyCity agree that a $67 million penalty is appropriate in all the circumstances, it is a matter for the court to determine the appropriate penalty.
In reaching this agreement, SkyCity has admitted that it operated in contravention of the AML/CTF Act, including that:
- its AML/CTF Programs did not meet the requirements of the AML/CTF Act and AML/CTF Rules, in contravention of section 81.
- it did not carry out appropriate ongoing customer due diligence with respect to certain higher risk customers and customers transacting through higher risk channels, in contravention of section 36.
“AUSTRAC took this action out of concern that SkyCity’s conduct meant that a range of high-risk practices, behaviours and customer relationships were allowed to continue unchecked for many years,” AUSTRAC’s Chief Executive Officer, Brendan Thomas said.
Mr Thomas said the action serves as an important reminder to casinos and the gaming sector to take their AML/CTF obligations seriously and be vigilant to money laundering and terrorism financing risks.
As the matter is before the court for determination, AUSTRAC is unable to comment further on the proceedings.
The post AUSTRAC and SkyCity agree to proposed $67 million penalty appeared first on European Gaming Industry News.
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