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Rio lottery authority reports forged betting accreditation document

Regulation

Rio de Janeiro's state lottery, LOTERJ, reported suspected fraud involving a forged document that purported to show a company had passed its betting accreditation process. The authority said the approval did not exist, opened an administrative procedure and referred materials to prosecutors, who later filed a civil public action. LOTERJ joined the case as an assistant.

Operators and regulators should verify accreditation claims because forged documents could misrepresent market approval.

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Regulation

Norway’s Lottery Authority outlines anti-money-laundering duties for gambling providers

Norway’s Lottery Authority said gambling organisers covered by the Gambling Act and regulations must comply with anti-money-laundering rules. The authority listed Norsk Tipping, Norsk Rikstoto, large lottery providers, bingo agents, ship-based gambling providers and organisers of the national tournament poker championship among those covered.

Every organiser of gambling that needs a permit under the Gambling Act and its regulations falls within the money-laundering rules. The page shows an update date of 06.11.2026.

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