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
The European Commission approved an application from Spain for assistance from the EU Globalisation Adjustment Fund (EGF).
more »
The European Commission today reiterated the potential of existing EU-rules on mediation in cross-border legal disputes, reminding Member States that these measures can only be effective if put in place by Member States at national level.
more »
Exports of animals and animal products from the European Union to Russia are expected to receive a boost after five new certificates for exports between the EU and the Russian Federation entered into force on August 15.
more »
World Bank Group President Robert B. Zoellick visited Moldova on August 11-12 at the invitation of Prime Minister Vlad Filat.
more »
These are the financial results of the banking activities of the Danske Bank Group in Lithuania (Danske Bankas and Danske Lizingas UAB).
more »
The European Investment Bank (EIB) today signed its first loan agreement with Armenia.
more »
Given the worsening food crisis in the Sahel, the Commission today agreed to disburse €14.9 million for food security in Niger, the worst affected country in the area.
more »
The European Commission has cleared under the EU Merger Regulation the proposed restructuring of Arnotts' debts in return for a transfer of control to Anglo Irish Bank and Royal Bank of Scotland (RBS).
more »
The European Commission today approved a new financial support package of €135 million for Morocco.
more »
The European Commission is allocating an extra €10 million in humanitarian aid for Liberia.
more »