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MAJOR ISRAELI ONLINE SPORTS BETTING BUST
6/23/10 - Israeli police launched a successful drive against an online gambling ring this week, reports the newspaper Haaretz, arresting 28 individuals following visits to 40 premises across the country.
Premises raided included suspects' homes, offices, and currency-exchange stands.
Police spokesmen said that investigations indicated that the suspects systematically circumvented the ban on credit companies providing money-clearing services to gambling websites, and broke laws against gambling, money laundering and tax violations.
Describing the modus operandi used by the suspects, police said that "cash cards" worth between NIS 100 and NIS 5,000 were distributed to dozens of kiosks at centres around the country. After buying a card, gamblers scratched off its covering and entered its number into an internet gambling site, whereupon the amount of money was immediately deposited in the users' online account.
Once they cashed out, the sums were deposited into the individuals' bank accounts.
The ring, which included an effective distribution system for the cards, experienced a spike in buyers during the current soccer World Cup, police spokesmen claimed, adding that it is believed that the ring facilitated wagers from hundreds of users.
One of the suspects is a police officer employed in the computer division and holding the senior rank of superintendent, it has been claimed. He was suspended from service in January for reasons unrelated to the case.
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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