Police teams from the Provincial Security Directorate Cyber Crimes Unit conducted an operation targeting individuals facilitating illegal gambling site money transfers under Law No. 7258. During the operation, 35 suspects were identified who had transferred a total of 450 million lira between accounts.
In a simultaneous operation targeting the identified addresses, all suspects were taken into custody. During searches conducted at the addresses, authorities seized 31 mobile phones, 31 SIM cards, 1 laptop computer, 1 unlicensed handgun, and a magazine. The suspects were taken to the police station for further processing.
Illegal online gambling activities have been on the rise in recent years, prompting authorities to crack down on individuals involved in facilitating such activities. Money laundering through illegal betting sites has become a growing concern, leading to operations targeting those who aid in the transfer of funds between accounts.
The Cyber Crimes Unit is actively monitoring and investigating suspicious activities related to illegal online gambling sites and taking action against those involved. The operation targeting individuals aiding in money transfers for illegal gambling sites is part of the unit’s ongoing efforts to combat cybercrime and prevent financial fraud.
Authorities are urging the public to report any suspicious online gambling activities or individuals involved in facilitating illegal money transfers to help prevent such criminal activities. The collaboration between law enforcement agencies and the public is essential in combating cybercrime and ensuring the safety and security of online transactions.
