Age isn't just a number when it comes to online gambling. As Alderney Gambling Control Commission's senior regulatory inspector, Tom Fears works with online gambling operators on the best way to keep underage folks out. He tells us what's new in online age verification.
Wherever there's big money to be made, organized crime won't be far behind. During his tenure with the FBI, Edward P. Gibson saw a surge in online organized crime. Now as chief cyber security advisor for Microsoft, he keeps an even closer watch on the bad guys.
You don't have to tell Yishai Habari, founder of 777 Mobile, that mobile gaming is hotter than ever. He already has seen the power of this ubiquitous communication device. However, as a mobile gaming operator, he has also witnessed some of the technical hiccups that were bound to come along the way.
Simon Dilloway of Lopham Consultancy is no stranger to both terrorism and money laundering. After spending 30 years with the London Metropolitan Police and a portion of that time as the National Terrorist Financial Investigation Unit team leader, Mr. Dilloway saw firsthand how one crime closely follows the other.
Through a partnership with Magna Entertainment Corporation, Senactive, a software technology provider, has developed a program that can detect fraudulent behavior online. Peter Kühnberger, a
specialist consultant with Senactive, gives us some background on the partnership and the software itself.
Emmy winning talk show host and best selling author Montel Williams talks about his latest project: The International Team Poker League. Find out what happens when reality TV meets high-stakes poker.
How does PKR keep fraud off its poker site? Motie Bring, the company's head of transactions, breaks it down for us. Mr. Bring spoke about his company's security procedures on exposing fraud at Clarion Gaming's Combating Cybercrime in Betting & Gaming in London.
The legal framework in Spain regarding online gambling isn't all just black and white, according to Xavier Munoz Bellvehi. The founding partner at Legal Link, a Spanish legal firm, has studied these gray areas along with the new state-level I-gaming regulation that's in the works. He shared his knowledge about this emerging market at Combating Cybercrime in Betting & Gaming in January.
Maksym Schipka estimates that the shadow economy at one point became as big as the world's drug trade market. What is this dark side of the Web? The senior architect at MessageLabs, a service provider for electronic communications management, gave us a glimpse of this underworld at the Combating Cybercrime in Betting & Gaming in London.
With company budgets shrinking, Lord Erroll believes more people might be tempted to commit fraud -- especially online. Hear his reasons and also find out how he thinks businesses got into this financial mess.
Leon Thomas, head of regulatory compliance for PartyGaming, says it's time for the industry to confront the "anti-online gambling brigade." An industry-wide media campaign to do just that is in the works, and Thomas presented the case in London at the Combating Cybercrime in Gaming & Betting conference.
What are blended attacks? Peter Wood, First Base Technologies' chief of operations, studies these war stories and shared them at the Combating Cybercrime in Betting & Gaming conference in January 2009. Listen and learn from
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