All news on the topic: Cyber Fraud

With fraud accounting for 41 percent of all crimes and remaining the UK’s most common offense, the government is set to launch a new strategy to tackle online fraud.

Soft2Bet, led by Uri Poliavich, thrives in the shadows of Europe’s online gambling market. Hidden behind offshore structures and legal grey zones, the company continues to profit despite mounting evidence of illegal activity.

The casino software developer Soft2bet is frequently involved in scandals concerning the operation of illegal gambling. However, the company not only manages to remain in the market but also succeeds in increasing its turnover and expanding its market presence.

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of millions.

The outcomes of the February operation were revealed a week after the U.K. started implementing crucial sections of the Online Safety Act, which aims to prevent fraud.