Report Illegal Online Gambling
There are several places you can report illegal online gambling. You can also contact the federal government for help if you think you’re being a victim of illegal gambling. Federal law makes all forms of gambling illegal, but the rise of online gambling has also implicated several other statutes. Read on to learn more about where to report illegal online gambling. And remember to always keep your own personal information confidential. Once you’ve figured out the best way to report it, you can use it to get the information you need to report it.
The FBI is responsible for investigating illegal online gambling. The FBI has a wide range of digital tools to investigate gambling activity and build federal cases against the entities and individuals involved. While there are many federal agencies involved in the investigation of illegal gambling, finding the individual responsible for the act is not as easy. To this end, the FBI offers a variety of online gambling-related websites for you to report. But you’ll need to know who to report to get the best results.
The Department of Justice is one of the most important bodies that will act on illegal gambling. This agency uses every tool in its arsenal to find and prosecute these companies. Legal online casinos must file BSA reports – a report that documents suspicious activity. The FBI regularly reviews these reports, which are coordinated with the Financial Crimes Enforcement Network (FCEN).
Where to Report Illegal Online Gambling
Before the Citibank settlement, other banks blocked online gambling. American Express, Providian, Fleet, Direct Merchants Bank, and MBNA had all blocked online gambling. In addition, Chase Manhattan had blocked online gambling. However, after the settlement, this was lifted. This was a result of a forum held by Assistant Deputy Attorney General Dan Feldman and Chief of the Internet Bureau Ken Dreifach. Those organizations have since withdrawn their policies.
In the Asia-Pacific region, the number of casinos is the second largest. According to the research firm Research and Markets, it is estimated to increase 7.31 percent by 2021. Because of this, each country may regulate online gambling separately. In Thailand, for example, it is legal to bet on horse racing in Bangkok and to play the state lottery. However, Thai people are not permitted to deposit money on internet casinos, instead visiting brick-and-mortar casinos to collect their winnings.