SectorWire
SearchRegister
MenuClose

Vienna investigators uncover illegal online luxury lottery operation

Enforcement & compliance

Source: BMF Glücksspiel (Austria)

Vienna’s State Criminal Police Office and the Financial Police uncovered an international illegal online lottery selling tickets mainly through Facebook, according to the authorities. A 26 March raid led to the seizure of three Rolex watches; investigators said records showed unreported turnover in the six-figure range. The organisers face penalties under gambling law and a tax-offence proceeding, while the watches were held as security for unpaid gambling tax.

The case signals enforcement exposure for illegal lottery organisers and the seizure of assets linked to unpaid gambling tax.

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

Florida investigators arrest Devon Shalmi over alleged illegal online sports betting operation

South Florida investigators arrested Devon Shalmi on 8 September over an alleged illegal online sports betting operation. Following a 13-month investigation, he faces bookmaking, money laundering and gambling-house charges, with bond set at $3m. Investigators allege he operated Allgames365.com; his attorney said the defence was reviewing the allegations and evidence.

Continue reading