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LOTERJ reports forged approval document used to misrepresent betting authorisation

Enforcement & compliance

Rio de Janeiro's state lottery, LOTERJ, said an illegal platform circulated a forged document claiming it had passed the regulator's proof-of-concept approval process. LOTERJ opened an administrative proceeding, filed a criminal complaint and sent documents to the state public prosecutor, which began a civil investigation and later brought a public civil action.

Operators and counterparties need to distinguish genuine authorisations from documents LOTERJ says were falsified.

Earlier fines and penalties by LOTERJ

DateCompanyAmountStoryAppeal status
Digital Dreams, LoterjNot statedRio de Janeiro court orders illegal betting sites using LOTERJ branding suspendedNot stated
Digital DreamsNot statedRio de Janeiro court orders shutdown of unauthorised betting platformsNot stated
Digital DreamsNot statedRio court suspends Digital Dreams betting platforms over alleged false LOTERJ approvalNot stated

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Enforcement & compliance

Rio de Janeiro court orders illegal betting sites using LOTERJ branding suspended

A court in Rio de Janeiro ordered the immediate suspension of sports-betting sites operating without state authorisation and using LOTERJ’s branding, after a request from the state prosecution service. The order targets Digital Dreams and other defendants; it also requires payment blocking, identification of site owners and a ban on creating further unauthorised betting sites. The prosecution alleged that Digital Dreams used falsified documents to mimic LOTERJ authorisation, after its official accreditation application was rejected.

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