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Pakistan FIA arrests two suspects over alleged cricket betting network

Enforcement & compliance

Pakistan’s Federal Investigation Agency arrested Zahid Ali and Mujibur Rahman in Islamabad on Wednesday over alleged illegal betting and match-fixing activity, opening separate cases against them. The FIA alleges that Ali operated online cricket betting platforms and Rahman had links with bettors in several countries; the investigation is continuing.

The investigation concerns alleged cross-border betting and match-fixing, with potential further suspects as evidence is examined.

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Enforcement & compliance

Guardia Civil arrests two over €45,000 TITO ticket fraud in Fuerteventura

The Guardia Civil has arrested two men accused of defrauding about €45,000 at a gaming hall in Morro Jable, Fuerteventura, by duplicating TITO payment tickets, the force said. Investigators say the fraud ran for roughly 15 months, from June 2025 to September 2026, and recovered numerous allegedly falsified tickets plus €2,809 in cash.

Spain's Guardia Civil has arrested two men accused of defrauding about €45,000 at a gaming hall in Morro Jable, Fuerteventura, by falsifying tickets from the TITO (Ticket-In, Ticket-Out) payment system used in gaming machines, the force said. The investigation, carried out under the name operation PIAO, began in September 2026 after the establishment's manager reported irregularities in the payment of prizes, according to the Guardia Civil.

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