Sep 44 minInvestigative NewsSkywind Accuses Former In Touch Games Directors of Complicity in FraudIn Touch Games fined £11.7M since 2017 for compliance failures; whistleblower alleges fraud in audits. #UKGamblingCommission #AML #fraud
Aug 51 minInvestigative NewsNot On Our Watch: GAMSOL Blocks In Touch Games' Attempt to Dissolve Amid Fraud AllegationsGAMSOL blocks In Touch Games' dissolution amid fraud allegations. Strike-off action suspended while fraud claims are investigated.
Aug 14 minInvestigative NewsEmil Nestor Returns €6 Million to Skywind to Settle Allegations of Fraud Related to In Touch Games AcquisitionEmil Nestor returns €6M to Skywind, settling part of a legal dispute over ITG’s sale amid fraud claims. More actions against co-defendants o