Virtual Betting Gang Established Its Own Private Banking System

A virtual betting gang was busted with the operation carried out in Istanbul. The gang’s method of withdrawing the money entering the system from ATMs was surprising. The gang had established its own private banking system.

The Ministry of Internal Affairs, the other day, to the virtual betting gang performed the operation. In this operation, 22 people were detained. The information obtained is based on the virtual betting gang’s own private banking system He showed what he had.

In the operation carried out by the Cyber ​​Crimes Department, 96 phones90 SIM cards, 27 laptops, prohibited substances and unlicensed guns were also seized. However, what is more striking than all of these is that the virtual betting gang established was the mechanism.

Shift workers created

Hürriyet’s According to the news The virtual betting gang rented some houses and turned them into offices. These offices had shift workers. These personnel, who work like a bank officer, “guardIt was called “. The guards manage the gang’s money flow system, transferring incoming and outgoing money to bank accounts and phone numbers. they were defining. With this definition, the money entering the system could be withdrawn as cash from ATMs.

RELATED NEWS

Suspects Thought to Conduct Betting Fraud on Instagram Detained: More than 200 Million TL Transactions Made

It was learned that the investigation initiated by the Cyber ​​Crimes Department continues.

Source :
https://www.hurriyet.com.tr/gundem/sanal-kumarcilarin-ozel-banka-sistemi-42375739


source site-35