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Police Busts Illegal Betting Operation Taking Wagers on World Cup Sports Scores

Jun 25, 2014

Police Busts Illegal Betting Operation Taking Wagers on World Cup Sports Scores

Despite the fact that both FIFA and gambling authorities across the world warned that they would intensify efforts to combat betting corruption, illegal wagers on World Cup sports scores proved to be too tempting for leaders of underground gambling rings.

The football event of the year has barely started, but the police in Macau already arrested a few punters from Hong Kong after evidence suggested they had placed HK $5 billion in illegal bets, including one staggering wager worth HK $40 million on a single match.

The illegal gambling operation was run from a hotel in Macau, which was raided by the local police. Officers found and removed betting slips and accounts, as well as more than HK $2 million in cash, 17 computers and 10 mobile phones.

Since the beginning of the 2014 World Cup in Brazil, Hong Kong police officers have also arrested 39 people suspected of unlawful gambling. HK $85 million worth of betting slips were confiscated from the illegal bookmakers.

South China Morning Post: Macau police smash illegal betting ring that took HK$5b in World Cup wagers

The Macau police busted a huge bookmaking operation. It is said that the illegal betting ring took a total of HK $5 billion in World Cup wagers, from rich clients around the world. Punters placed their bets on live sports results via telephone or online.

A raid on a local hotel found that three rooms had been turned into an operation base for the illegal betting syndicate. According to the latest gambling news, 22 people (including two women) aged 23 to 50 were arrested. Among them were four men from Hong Kong, nine Malaysians and nine mainlanders. The ring was lead by two men, one from Malaysia and one from the mainland.

One day later, the police conducted a second raid and arrested four new suspects at the same hotel. Officers are now conducting further investigations to find out who was placing the bets.

Suen Kam-fai, a spokesman for the local police, told reporters: “Information indicates that this syndicate accepted bets before and after the matches kicked off. That’s why they needed a lot of manpower to take bets via the internet and telephone.”

CNN: Macau busts $645 million World Cup betting ring

Police have smashed a gambling ring operating from a hotel located in Macau. The illegal betting syndicate allegedly took the equivalent of US $645 million in World Cup wagers. According to local authorities, this was the biggest ever raid on an unlawful bookmaking racket in the Asian casino capital.

Working from three hotel rooms, the suspects took internet and phone bets from around the world. Authorities discovered that one gambler placed a wager valued at around US $5 million.

The police arrested 22 people from mainland China, Hong Kong and Malaysia, including two suspects believed to be the ringleaders. They also confiscated US $248,000 in cash, 17 computers, at least 10 cell phones and several betting slips.

A few hours later, the police busted a second gambling operating from the same hotel. Four Chinese men allegedly took US$645,000 in illegal bets on World Cup matches in one day.

The raids were part of a cross-border campaign to combat illegal sports betting in Macau, Hong Kong and the southern province of Guangdong, China.

The Guardian: Police bust gambling racket in Macau after huge World Cup bets

A bookmaking racket that allegedly took HK $5 billion ($645 million, or GBP 379 million) in illegal bets was recently uncovered by the police in Macau. The illicit football syndicate operated from a local hotel and allowed punters from all over the world to place World Cup wagers online and via telephone, the South China Morning Post said.

Police have arrested 22 suspects in what is thought to be the biggest unlawful football betting operation in Macau, as initial investigations found evidence of HK $5 billion worth of World Cup wagers, including a single HK$40 million bet on one match.

Since the beginning of the 2014 World Cup, authorities in Macau, Hong Kong and the Guangdong province have been working together in a campaign to put an end to illegal gambling operations. Investigators seized more than HK $2 million in cash, 17 computers, more than 10 mobile phones and betting slips.

During the first week of the World Cup, authorities in the area have arrested 39 people suspected of being involved in illegal betting operations and confiscated HK $85 million worth of betting slips.

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Hong Kong, Indonesia, Malaysia cops fight illegal World Cup betting

May 20, 2010
Kicks Betting

With just a couple of weeks remaining until World Cup 2010 kicks off in South Africa, law enforcement agencies all over the world are getting ready for a potentially unprecedented amount of illegal gambling. Recently, police chiefs and other lawmen have been announcing their plans for cracking down on such activities in their home countries.

People’s Daily: HK police to intensify crackdown on illegal football betting, drink driving during World Cup

Tsang Tak-sing, Hong Kong’s secretary for the Home Affairs Bureau, stated this week that Hong Kong police would be intensifying law enforcement against both illegal betting and drink driving while the World Cup is being played. The Organized Crime and Triad Bureau is coordinating the efforts of the various regional agencies involved in the operation.

Hong Kong police have reportedly also been watching Internet gambling activity and are employing “cyber patrols” in an effort to fight illegal football betting online. Law enforcement actions may even take place outside of Hong Kong, should sufficient evidence be gathered linking such non-domestic websites to appealing to Hong Kong citizens.

Tsang also reported that Hong Kong police had arrested seven people in four different raids, with illegal gambling activities involved worth over HK$550,000 (approximately $70,500) in the first three months of this year.

Jakarta Post: Police on lookout for gambling ahead of Cup

Jakarta police authorities have announced their intensification of Internet surveillance in order to stop alleged online gambling, going so far as to monitor Facebook and other social networking sites.

Explained Jakarta police spokesman Sr. Commander Boy Rafli Amar, “We will find out whether virtual poker games played on social networking sites … involve gambling.”

In early May, two websites – IBCbet.com and Casino.SBObet.com – were shut down and their owner arrested on charges of illegally providing casino games and sports betting within Indonesia. The sites were thought to be making some $55,500 per day before the police action.

Bernama: Police To Combat Illegal Betting During World Cup

In Malaysia, local law enforcement agency CID has formed a distinct unit to deal specifically with illegal betting on the World Cup outcome and individual game results. Having just recently legalized gambling in the country, Malaysian police will now be concentrating on the unlicensed operators.

CID Chief Datuk Seri Bakri Zinin stated that even though the Malaysian government had issued gaming licenses to allow legal wagering during the 2010 World Cup, illegal betting syndicates will certainly take the opportunity to rake in profits illegally. “Anyone found betting or accepting such bets will be charged,” said Bakri, “and that also includes online betting.”

Bakri also stated that his taskforce would be looking for various forms of betting, as syndicates would devise many forms of betting in order to attract gamblers. He added that CID officers have already accumulated a list of suspects and probable operating locations in Malaysia.

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