Η Cyber Crime formed file for illegal remode betting companies in Greece
The Electronic Crime Prosecution Directorate has filed a case-file on the illegal re-opening of betting companies in our country.
For this case it was carried out appropriate analysis of digital information material, regarding the illegal reactivation of betting companies, which do not have the necessary licenses to operate within the Greek territory.
Specifically, company managers have approached their old "customers" in our country through their Internet, to which they have sent detailed instructions for installing and operating special software, which bypasses the view limitations set by Greek law (block ip) on wagering sites that are not licensed.
Executives of the Electronic Crime Division conducted specialized digital research and analysis and initially identified a foreign company to attract online betting players to illegally on-line betting on this company by skipping through the aforementioned special software the legal procedures in our country.
The result of the investigation was to form a case file for this case, which includes breaches of gaming regulation provisions and breaches of tax law against those responsible for that company, which are being searched in Greece and abroad.
Involvement in illegal activity is also being investigated on-line (on line) betting by "players" in Greek territory.
At the same time, the Independent Administrative Authority of the Committee for Supervision and Control of Gaming (Ε.Ε.ΕΠ) has also been informed of this case.
