GOVERNMENT SUPERVISION OF GAMBLING IN THE FACE OF FRAUD MECHANISMS AND THE CRIME OF EMBEZZLEMENT

Abstract

This analysis examines the State's performance in the control of gambling, addressing its relationship with fraudulent practices and the crime of embezzlement. The main objective is to ensure the protection of related legal assets, highlighting the relevance of state regulation to preserve the integrity and transparency of these games. Different formats of regulation are discussed, including state models and licensing systems, in addition to investigating the strategies used to defraud games, associating them with the crime of embezzlement. The study also proposes preventive measures against fraud, such as regulatory and technological solutions and cooperation between authorities and companies in the sector. The conclusion reinforces that state control is essential to promote trust and justice in gambling while repressing manipulation and embezzlement based on doctrines, jurisprudence, data, and bibliographic references.