The 'VIP' System in the Illegal Betting network... PAYMIX 5 Investigation: 23 Suspicious Operations, 467 Bank and Crypto Accounts Blocked!
13 Articles
13 Articles
In an operation targeting illegal gambling across five provinces, 76 suspects were taken into custody. Bank account transactions totaling 14 billion 928 million 530 thousand Turkish Lira were found, and two properties and ten vehicles believed to have been acquired through criminal activity were seized.
Within the scope of the investigation of illegal betting in 6 provinces based in Istanbul, operations were conducted against 23 suspects. It was suggested that players were divided into groups such as “VIP”, “potential VIP” and “inactive”, while 13 vehicles, 10 residences and 6 fields were confiscated, while 467 bank and cryptocurrency accounts were blocked.
As part of an investigation into illegal betting conducted by the Kütahya Chief Public Prosecutor's Office, simultaneous operations were carried out in 5 provinces, centered in Kütahya. The investigation, concerning violations of Law No. 7258 on the Regulation of Betting and Games of Chance in Football and Other Sports Competitions, identified 84 suspects believed to be involved in operating, facilitating, and encouraging illegal betting. 76 sus…
In the “Paymix” operation, held in 6 provinces based in Istanbul, it was determined that bettors were grouped by saying “VIP” and “potential”, and special campaigns were prepared for groups. Hundreds of accounts were frozen as millions of pounds worth of assets were seized in the operation.
An operation was launched in Istanbul against a network that caused 12 million TL in losses by delaying live betting data by 7 seconds; 8 people were taken into custody.
The Chief Prosecutor's Office launched an operation against a network that was found to be delaying the announcement of scores by 7 seconds in the live betting system, thus allowing betting after the score had already been determined. It was determined that O.B., who worked as a data analyst at Spordata, along with his partners, caused betting companies a loss of 12 million Turkish Lira. Following an investigation by MASAK (Financial Crimes Inve…
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