Now in paperback, Gaming the Game delves inside the FBI investigation of illegal gambling involving former basketball NBA referee, Tim Donaghy. Anti-gambling campaigners believe they have increased crime levels on Britain's high streets. Online. . It includes casinos, online casinos, bingos, and sweepstakes. Are any types of gambling products prohibited? +. Deputies from Pernambuco evaluate how to benefit states and municipalities with betting taxation The consultant also noted that criminal. There are many different types of online financial fraud: account takeover; identity theft; chargeback; credit card transactions; etc. The Brazilian Criminal Misdemeanour Act. Fixed-odds betting terminals. Study Based on the Cases of the aspires to legitimacy, investing in repetition, betting on conditioned obedience. Types of Criminal Governance: A Comparative. iGaming fraud can take on many forms, including cheating, the use of illegitimate websites, and account takeovers. Act.