Vietnamese authorities raid $130.4m online football betting ring

Police in the Ha Tinh province of Vietnam  shut down an illegal, online football betting operation, with transactions totalling $130.4m, arresting 45 suspects in the process.

Vietnamese authorities raid $130.4m online football betting ring

Authorities began investigations in October 2018, collaborating with the Ministry of Public Security to bring down the betting ring.

Police identified and arrested a 42-year-old man, Pham Hai, believed to be the leader of the organisation. After his arrest, the police found Hai was involved in a larger illegal operation, ran by 43-year-old Le Canh Bao.

Both Hai and Bao ran illegal betting rings via b88ag.com, bong88.com and cuocbanh88.com.

Over 1,000 accounts for high and low level administrators were created alongside 565 accounts for gamblers in Ha Tinh, Khanh Hoa, Binh Dinh, Phu Yen and Ho Chi Minh City.

Investigations remain ongoing and sentencing has yet to take place for those arrested.

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OnlineLegal & RegulatorySports BettingIndustry
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Nathan Joyes
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Nathan Joyes is a journalist who served as a Staff Writer at Gambling Insider from October 2018 to October 2019. During his time with the publication, he reported on key developments across the global gambling and iGaming sectors, covering news, regulatory updates and industry trends for both the Gambling Insider website and associated print titles.

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