top of page
All Articles
Tabcorp Fined AU$350,000 Over Customer Account Security Failures
Tabcorp VIC Pty Ltd has been fined AU$350,000 by the Victorian Gambling and Casino Control Commission (VGCCC) for failing to implement mandatory multi-factor authentication controls on customer wagering accounts within the required timeframe. The disciplinary action relates to breaches of four security requirements between January 30 and June 23, 2025. The fine was imposed following a decision dated September 21, 2026. The VGCCC found that Tabcorp had contravened technical st
4 days ago5 min read
Tabcorp Under AUSTRAC Investigation Amid Serious Anti-Money Laundering Compliance Concerns
Australia’s financial intelligence regulator, the Australian Transaction Reports and Analysis Centre, has launched a formal enforcement investigation into wagering giant Tabcorp following the discovery of significant anti-money laundering compliance concerns. The investigation marks another major escalation in the regulatory crackdown on Australia’s gambling industry, where authorities have intensified scrutiny of operators accused of failing to prevent the movement of illi
May 117 min read
bottom of page