Massive Online Gambling Scam Exposed

Introduction to the Scam

Two individuals suspected of running several illegal online casino websites have been charged and remanded in custody in France. The authorities were alerted to the websites after victims came forward, complaining that 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. This cooperation helped identify the other companies involved in the illegal games that were offered to mostly French citizens.

The Extent of the Scam

Investigations into the companies behind the website revealed that the illegal gambling site generated nearly EUR 1 billion in turnover over the past five years. Despite repeated warnings from the French authorities and the persistent difficulties victims faced in withdrawing their winnings, the authorities suspected money laundering. Their investigations revealed fund transfers totaling more than €100 million between 2022 and 2025. This massive scale of illegal activities underscored the need for a coordinated international response to dismantle the operation.

International Cooperation

Given the cross-border nature of the online gambling site’s activities, cooperation between authorities was essential to dismantle the gambling organisation. The authorities met at Eurojust to discuss their findings and decide on the next steps. The judicial authorities and law enforcement of the countries concerned met at Eurojust to coordinate their actions. Searches in Cyprus and Malta, hearings, and asset freezes were ordered, and their implementation was facilitated by Eurojust’s support. This level of cooperation was crucial in tracking down the individuals involved and bringing them to justice.

Charges and Arrests

On 9 October, two men were brought before an investigative judge in France and charged with organizing prohibited gambling, operating as part of an organized gang, illegally offering online gaming, and money laundering. They remain in pre-trial detention. The swift action taken by the French authorities, with the support of their international counterparts, sends a strong message against illegal online gambling and money laundering activities.

Involved Authorities

The following authorities carried out the investigations:

• France: PPO Paris JUNALCO (National Jurisdiction against Organised Crime), Central Service against prohibited gambling (SCCJ), and OFAC (Central Office against Cybercrime)
• Belgium: Investigating Judge of the Brussels Court of First Instance; Public Prosecutor’s Office Brussels; Brussels Police
• Cyprus: Cyprus Police; MOKAS Anti-Money Laundering Unit; Office of the Attorney General
• Czechia: Municipal Prosecutor´s Office in Prague
• Lithuania: Vilnius Regional Prosecutor’s Office
• Malta: Malta Police Force – Financial Crime Investigation Department

Conclusion

The exposure and dismantling of this massive online gambling scam highlight the importance of international cooperation in combating cybercrime and money laundering. The successful collaboration among European authorities demonstrates that when countries work together, they can effectively track down and prosecute those involved in illegal activities, no matter how complex or widespread they may be. This case serves as a significant victory for law enforcement and a strong deterrent to those who would engage in similar illegal activities in the future.