UK Police stake out illicit gambling Websites.
Published:
3 March 1999 y., Wednesday
A special police unit is being formed in the UK in response to the growing number of illegal gambling Websites on the Internet. The move by the National Intelligence Crime Squad comes as the Emerging Crime conference in London on Monday warned that organised criminals are using the Net to set up illegal virtually reality casinos. Often there is no guarantee that online games such as roulette and black jack are being played fairly on these site. And gamblers giving their credit card details could be putting themselves at financial risk. According to L. Endler, a senior lecturer at Manchester Metropolitan University, there are signs that criminal organisations are cashing in on their success. He says there is now evidence that criminals are operating illegal gambling sites which allows them to launder any proceeds. There are now around 1,000 gambling-related Websites on the Internet and numbers are doubling annually. Some are perfectly legal and operate from the Caribbean, but it is not possible as the user to determine which sites are "safe". The BBC_s Crime Correspondent S. Cape says there have been arrests in the US and it is known that organised criminals in Russia are also involved.
Šaltinis:
BBC News
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.
The most popular articles
Today, the Commission published a Communication which outlines the most serious tax problems that EU citizens face in cross-border situations and announces plans for solutions.
more »
The European Commission has opened a formal investigation under EU state aid rules to examine a number of support measures, including several capital injections and shareholder loans, that the Hungarian authorities granted to Malév-Hungarian Airlines in the context of its privatisation and subsequent renationalisation.
more »
Internet and lax customs enforcement drive growth of 600 billion US dollar counterfeit goods industry.
more »
350 million people rose out of poverty in the past decade, but 1.4 billion are still extremely poor, says the latest report into rural poverty.
more »
New plan sets out action to reach 75% employment target for the EU by 2020.
more »
Research Ministers of the EU Member States and Associated Countries, together with the European Commission, are announcing in Brussels today three new pan–European energy research infrastructures.
more »
Algirdas Šemeta, Commissioner for Taxation, Customs, Audit and Anti-fraud, is visiting Moscow today to discuss ways in which customs cooperation between the EU and Russia can be reinforced.
more »
Following on from Monday's debate with ECB President Jean-Claude Trichet, MEPs on Tuesday adopted a resolution, by a show of hands, gauging the ECB's performance in 2009 and suggesting actions to be taken in view of the economic situation.
more »
The European Parliament today approved €10.5 million in European Globalisation Adjustment Fund aid to over 3,000 people in the Netherlands who lost their printing and publishing sector jobs last year, due to the economic crisis.
more »
A diamond-studded gold coin engraved with a picture of the Taj Mahal and worth 100,000 euros is unveiled at the Paris mint.
more »