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Turkish police use AI system in illegal betting investigation across 39 provinces

Enforcement & compliance

Turkish police used an AI system developed by Istanbul police in an illegal betting investigation that culminated in raids across 39 provinces on 3 November. Police initially targeted 194 suspects and arrested 169; court orders later placed 121 in pre-trial detention, while 45 were released under judicial supervision and three without restrictions. The system identified about 306,000 potentially incriminating messages across 47 Telegram groups, media reports said.

The investigation shows authorities using AI analysis of online communications to identify suspects in illegal betting cases.

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Enforcement & compliance

Turkey’s MPI reports 84,585 illegal gambling sites across 70 countries

Turkey’s National Lottery Administration (MPI) reported that it identified 84,585 illegal gambling and betting sites operating from 70 countries. The assessment says authorities ordered about 535,000 related sites blocked, while 11 organisations were made to cease operations and four lost operating licences. Vice-president Cevdet Yılmaz put the illegal betting market’s value at between 20 and 60 billion dollars.

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