#OPP 2 Charged in iGAMING FRAUD INVESTIGATION
January 26, 2024 – The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau has laid charges against two individuals in connection with fraudulent activity occurring on Ontario-regulated online iGaming sites. The Investigation and Enforcement Bureau, attached to the Alcohol and Gaming Commission of Ontario (AGCO), was contacted in July 2022,Continue Reading