Italy's Guardia di Finanza in Mantova reported identifying two irregular gaming businesses during specialist enforcement activity over the previous weekend. The operations formed part of wider checks that also recorded other commercial and financial irregularities.
Gaming businesses in Mantova face enforcement scrutiny over irregular operations.
| Date | Company | Amount | Story | Appeal status |
|---|---|---|---|---|
| Not named | EUR 1,300,000 | Guardia di Finanza identifies more than €1.3m in undeclared poker winnings | Not stated | |
| Not named | EUR 5,000 | Rome finance police fine venue €5,000 over slot machine operating hours | Not stated | |
| Not named | EUR 30,000 | Prato police uncover six illegal gambling venues and seize cash | Not stated | |
| Not named | EUR 25,000,000 | Guardia di Finanza seizes €25m from ex-Gratta e Vinci staff over ticket fraud | Not stated | |
| Not named | Not stated | Milan police revoke betting shop licences | Not stated |
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UKGC reported that police arrested two people on suspicion of gambling offences in Bristol and subsequently released both on bail. Harbourside officers searched Lower College Street premises on 10 July with UKGC enforcement staff and SWROCU.
It was reported that Macau’s Judiciary Police arrested two suspects over alleged casino fraud. The allegations concern a croupier and his brother-in-law.
It was reported that two people were arrested in an investigation into an alleged illegal casino in Bristol. Police searched a Lower College Street property on 10 July with gambling regulator support.
Police on Jeju have charged a male and a female casino dealer over an alleged card-marking scam on blackjack games. Several Chinese-mainland gamblers are said to have lost KRW100m in the alleged fraud.
Reportedly, Two people were arrested following a raid at a suspected unlicensed gambling premises in Manchester. Police confiscated money and gaming equipment during the joint operation.