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Individuals can report suspected fraud or corruption related to gambling by contacting the National Gambling Board via email or phone. This service is available to anyone who has information about illegal gambling operations or misconduct.
- Who it is for:
- members of the public reporting fraud or corruption
- How to act on it:
- Email fraudalert@ngb.org.za or call 0870782897
Anyone experiencing gambling-related issues can contact the National Gambling Board's free helpline for advice, support, and resources to manage gambling behaviour.
- Who it is for:
- individuals affected by gambling problems
- How to act on it:
- Call the responsible gambling helpline at 0800 006 008
The National Gambling Board provides a downloadable version of a report discussing shifts in the gambling customer profile across Africa and how these changes may affect regulatory frameworks. The report is available via a direct link on the webpage.
- Who it is for:
- regulators, researchers, industry professionals, policymakers
- How to act on it:
- Click the 'Click here to download' link on the webpage
Individuals can report suspected fraud or corruption within the gambling sector to the National Gambling Board via email or phone. This includes suspicious financial activity linked to gambling operations.
- Who it is for:
- members of the public, gambling operators, industry stakeholders
- How to act on it:
- Email fraudalert@ngb.org.za or call 0870782897
The National Gambling Board provides a downloadable PDF report detailing how gambling entities contribute to fighting financial crime through suspicious activity reporting.
- Who it is for:
- researchers, regulators, industry professionals, public officials
- How to act on it:
- Visit the publication link and download the file
The National Gambling Board provides a downloadable PDF version of a research report exploring the connection between gambling addiction and suicide. The report is freely available to anyone interested in understanding the risks and impacts of gambling on mental health.
- Who it is for:
- members of the public, researchers, mental health professionals, and stakeholders in the gambling sector
- How to act on it:
- Visit the webpage and click the download link provided
The National Gambling Board offers access to its responsible gambling programme, which includes tools, resources, and support mechanisms aimed at preventing gambling harm and promoting safe gambling practices.
- Who it is for:
- gamblers, families, community groups, and service providers
- How to act on it:
- Visit the NGB website and navigate to the 'National Responsible Gambling Programme' section
Individuals seeking information about gambling addiction, suicide risks, or responsible gambling resources can contact the National Gambling Board via phone, email, or postal address. The board offers general inquiries, fraud reporting, and support pathways.
- Who it is for:
- anyone needing help or information about gambling-related issues
- How to act on it:
- Call the switchboard, email info@ngb.org.za, or contact fraudalert@ngb.org.za for fraud/corruption reports
A free national helpline is available for individuals struggling with gambling addiction or experiencing emotional distress related to gambling. The service provides confidential support and referrals.
- Who it is for:
- individuals affected by gambling addiction or mental health concerns linked to gambling
- How to act on it:
- Call the helpline number 0800 006 008
The National Gambling Board provides a downloadable PDF that explains the obligations under the Financial Intelligence Centre Act (FIC Act) for gambling operators and stakeholders. This resource aims to help entities understand their legal responsibilities to prevent money laundering and terrorist financing.
- Who it is for:
- gambling operators, compliance officers, regulated industry participants
- How to act on it:
- Visit the NGB website and click the download link to access the PDF
Individuals can report suspected fraud or corruption related to gambling operations through a dedicated email or phone line provided by the National Gambling Board.
- Who it is for:
- members of the public, stakeholders, and industry personnel
- How to act on it:
- Email fraudalert@ngb.org.za or call 0870782897
The document provides access to the full text of Directive 6 of 2023, which outlines requirements for submitting risk and compliance returns. This is available for review by regulated entities to ensure compliance.
- Who it is for:
- licensed gambling operators and financial institutions subject to the Financial Intelligence Centre's oversight
- How to act on it:
- Visit the provided link to download the PDF file