192 million money traffic with a 7-second delay: A blow to the betting data analyst's profiteering network

In the studies carried out by the Cyber ​​Crimes Department of the Istanbul Police Department, under the coordination of the Illegal Betting and Sports Crimes Bureau of the Istanbul Chief Public Prosecutor's Office, it was determined that the company named 'Spordata' provides infrastructure support for the competitions to bet on, to its corporate customers operating in the field of legal betting.

During the investigation, it was determined that O.B., who worked as a data analyst at the company, opened live bets on various sports competitions, especially tennis and volleyball, with a delay of 7 seconds. It was determined that O.B. had his partners, who had opened accounts in betting companies, place bets after the score was determined, and with this method, 'Spordata' and the betting companies that the company served caused a total loss of 12 million liras.

4 SUSPECTS WERE ARRESTED

O.B., who was detained within the scope of the investigation, was arrested by the court. During the investigation, it was determined in the MASAK report of the suspect that he had a total of 192 million liras in and out of his accounts and that he had transferred a large amount of money. Arrested O.B. 8 more people who were considered to be acting together with were identified. A simultaneous operation was organized to capture the suspects. All 8 suspects were detained during the operation. While 4 suspects were detained, judicial control measures were taken against 4 suspects.