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Online gambling sites seem to have become a favorite for “gangsters” .These were the words of a South Korean Prosecutor who believes that criminal syndicates have started shifting focus from illegal gambling arcades to online casino betting sites.
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South Korean officials have arrested three members of an illegal online syndicate who were running an illegal online casino gambling website under the guise of a pre-school.
The arrests follow some intensive investigation work that involved tracking over 260 bank accounts and months of cell phone records. According to a report in the Korea Times, over thirteen people were indicted by the Busan District prosecutor’s Office for gambling over100 million won and a manhunt has been launched for the other gang members.
The illegal website operated between April 2010 and October 2011 and enabled online casino players to place unlimited bets on international and local sports events. They gang even has a dedicated site just for mobile phone users.
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The illegal syndicate operated through servers in Japan and a Chinese currency exchange booth. The gang allegedly set up fictitious bank accounts and managed to rake in over $10.5 million through wagers that were made by hundreds of people via their websites.
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