Two individuals suspected of running several illegal online casino website have been charged and remanded in custody in France. Authorities were alerted of the website after victims came forward, complaining they were unable to withdraw their winnings. As some of the site managers were based in Cyprus, cross-border judicial cooperation through Eurojust was essential in uncovering the fraudulent activities. The cooperation helped identify the other companies involved in the illegal games that were offered to mostly French citizens.Read More
Home » Illegal online gambling ring with sales of nearly EUR 1 billion busted
Illegal online gambling ring with sales of nearly EUR 1 billion busted
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