Spanish Police Arrest 53 People for Betting Fraud
The Spanish National Police have apprehended 53 individuals involved in a criminal organization responsible for match-fixing. The network orchestrated scams in football, tennis, and table tennis across more than 20 countries, including Romania, Bulgaria, Ukraine, Russia, and Bolivia.
The arrests come after an investigation conducted from January 29 to February 1, with collaboration from Europol, Interpol, and the Spanish Tax Agency. The operation resulted in 53 arrests in Madrid (Spain) and Guadalajara (Mexico).
The accused individuals reportedly sold their personal information and credentials on a betting platform to criminals, who then used them to place large bets on predetermined outcomes, yielding substantial profits. The criminal syndicate managed over 1,500 bookmaker accounts, accumulating approximately €2 million in earnings.
6 March 2024, 09:00
Betting
Brazil sets deadline for unlicensed gambling operators
18 September 2024, 15:49
BetMGM Becomes General Partner of USA TODAY Sports
17 September 2024, 09:01
Flutter Entertainment buys more than 56% of Brazil's NSX Group
14 September 2024, 10:06
Three times more bets were placed on the Paris Olympics than on the Beijing Games
12 September 2024, 10:18
Endeavor Sells OpenBet and IMG Arena
11 September 2024, 17:20
Kambi Comments on Rumours of Buying Genius Sports
4 September 2024, 16:26
Other news
EveryMatrix Set to Acquire Fantasma Games
19 September 2024, 15:00
Pennsylvania's Total Gambling Revenue Reaches $525.5 Million
19 September 2024, 11:05
Brazil sets deadline for unlicensed gambling operators
18 September 2024, 15:49
Fantasy Life made the footballer an ambiguous offer
18 September 2024, 10:43
Flutter Entertainment to Buy Playtech's Snaitech for $2.56 Billion
17 September 2024, 16:48
BetMGM Becomes General Partner of USA TODAY Sports
17 September 2024, 09:01
Three major Las Vegas casinos to be led by one executive
16 September 2024, 16:51
Playtech and Caliente end long dispute over Caliplay money
16 September 2024, 11:09
UK footballers join new anti-gambling campaign
15 September 2024, 15:04
Star Entertainment Group reminded of possible licence revocation
15 September 2024, 11:51
Fox Seeks to Buy FanDuel Stake Below Market Value
14 September 2024, 15:00
Flutter Entertainment buys more than 56% of Brazil's NSX Group
14 September 2024, 10:06
Articles
Expert Opinion: Why Betting Can't Survive Without AI Analysis of Sports Data
13 September 2024, 11:00
Finnish Gambling Market Reform: Veikkaus Resurgent vs Kindred's Leadership
10 September 2024, 19:00
Brazil's CPI and the Fight Against Match-Phishing
3 September 2024, 17:59
Why California Tribes Are Revolting Against Card Rooms
30 August 2024, 18:00
US Gambling Industry: Can More Deals Be Made?
28 August 2024, 17:00
Categories