💣 Azerbaijan🇦🇿: another online casino network with nearly USD 3 million in turnover uncovered

💣 Azerbaijan🇦🇿: another online casino network with nearly USD 3 million in turnover uncovered

The General Directorate for Combating Cybercrime of the Ministry of Internal Affairs of Azerbaijan detained six suspects. During a search of the apartment used as an operational headquarters, law enforcement officers seized 55mobile phones and 177 bank cards, as well as electronic devices and other materials relevant to the investigation.

🔜 WhatsApp and Telegram were used to recruit participants and receive funds.

🔜 Investigators established that illegal betting and gambling activities were organized through the Jaguar Casino and Rahat Casino profiles.

🔜 Using the internet resource chckeeper.net, which is banned in the country, the organizers created virtual cash desksunder the names Tilk007, Rahat001, and Rahat98.

🔜 A criminal case was opened against the six individuals involved.

🔜 …and this is not an isolated operation by Azerbaijani law enforcement. Exactly one month ago, three other citizens were detained for organizing a similar “illegal gambling operation in an apartment”. Shortly before that, following virtually the same scheme, the Narimanov brothers were detained for organizing the collection of illegal bets through the AzeCash Telegram page… and where was it operated ❓ Correct, in a private apartment as well.

Authorities continue to uncover illegal betting operations organized under similar schemes.

#news #gambling

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