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