Police groups at work are carried out by bank accounts of 2 billion 170 million 106,000 TL trading volume with illegal betting games that have been discovered as intermediaries to transfer 11 people who have been arrested.
The Kayseri Provincial Police Department groups of cyber -criminal branches under bank accounts of bank accounts online illegal betting games to transfer money to transfer money to capture operations and be organized at the same time.
According to the news agency ̇HLAS (UAV), operating in the operation of bank accounts related to illegal betting among 2 billion 170 million 106 thousand transaction volumes TL (20), ED (21), BB (21), K.ü. (25), S.ü. (29), MK (57), Sy (31), TK (27), ü.k. (25) and the United Kingdom (25) and the United Kingdom (25) and the United Kingdom (23) were arrested and detained.
Many criminal tools have been confiscated
In the searches made in replacement products of suspicious people, 17 smartphones, 13 SIM cards, 1 tablet and 2 hard drives were seized.
Illegal betting wheel
Recently, young people in Türkiye are the target of illegal gangs and betting organizations.
This is increasingly popular, young people in the economic and psychological aspects of a difficult situation.
The virtual betting websites, shown to be attractive with the promise of making money easily, leading to many people who lose money savings, psychological collapse and serious debts.
In addition, this addiction, opening the door for serious problems such as gambling addiction, can cause a decline in social relationships, reduce performance in business life and reduce the quality of human life.
How does the system work?
According to the information announced by the website of the Financial Crime Investigation Committee (MASAK), criminal organizations in Türkiye with illegal betting, using citizens' accounts are not in the organization and have never been related to crimes/terrorism.
After contacting, these people are promised to pay monthly fees in exchange for open accounts at banks.
These accounts are opened on behalf of many different people, constantly changing. However, even opening an account on behalf of others requires a sentence from 6 months to 1 year.
