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News covering financial aspects of the betting and gambling industry, concerning loans, shares, property sales and general gaming company finances.
15 September, 2021 | FinancialLegal & Regulatory

Operation against illegal gambling leads to 1,400 arrests

Interpol's Operation SOGA VIII has led to thousands of raids and the arrest of around 1,400 suspects across Asia and Europe. During the raids, authorities seized $7.9m in cash, and computers and mobile phones connected to almost $465m in bets. The operation, coordinated by Interpol's Financial Crimes and Anti-Corruption units, with support from the Asia-Pacific Expert Group on Organized Crime (APEG) and the Interpol Match-Fixing Task Force (IMF...
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