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Legal
March 26, 2025
Interpol & African Authorities Crack Down on Cross-Border Crime Syndicate
An Interpol crackdown on gambling and financial crime in Africa has led to hundreds of arrests. According to officials, the operation’s success demonstrated the importance of international cooperation. Operation Red Card Was a Resounding Success Operation Red Card, an initiative to snuff out a fraudulent cross-border operation in Africa has had resounding success, resulting in […]
Industry
February 11, 2025
Gibraltar Adopts INTERPOL’s I-GRIP Mechanism to Freeze Illicit Funds
The Gibraltar Financial Intelligence Unit (GFIU) has unveiled a new tie-up with INTERPOL that would strengthen the British Overseas Territory’s anti-financial fraud mechanisms. Known as a major licensing hub for gambling, Gibraltar is always at a higher risk of being exploited by criminal organizations. GFIU Joins Forces with INTERPOL According to the announcement, Gibraltar’s GFIU […]
Industry
October 17, 2024
SOGA X Operation Leads to 5,100 Illegal Soccer Gambling Arrests
In a sweeping international crackdown on illegal soccer gambling, authorities made over 5,100 arrests and seized more than $59 million in illicit proceeds. Operation SOGA X Rescued Over 650 Human Trafficking Victims Unfolded under code named SOGA X, the operation took place between June and July 2024 and involved the International Criminal Police Organization (INTERPOL) […]
Sports
September 18, 2023
Spanish Authorities Bust International Sports Match-Fixing Syndicate
The Spanish National Police, in collaboration with the Spanish Tax Agency, Europol, and INTERPOL, have dismantled an extensive organized crime network implicated in match-fixing of sporting events and leveraging technology to manipulate bookmakers’ odds. International Table Tennis Bets Uncover Vast Sports Match-Fixing Network This operation, which has been ongoing since 2020, initially came to light […]
Sports
May 20, 2022
INTERPOL Calls for Effort Harmonization in Tackling Match-Fixing
Global efforts to tackle manipulation in sports need harmonization was the message aired by INTERPOL following the 12th meeting of its Match-Fixing Task Force (IMFTF) in Abu Dhabi. Match-Fixing Threatens All Sports The three-day meeting of the IMFTF, a task force that was created in 2011 to facilitate investigation and law enforcement operations in all […]
Legal
September 15, 2021
Interpol Seizes $7.9M, Arrests 1,400 People for Illegal Gambling
Some 1,400 people were arrested and $7.9 million in cash was seized by Interpol in a global operation against illegal gambling. The operation was conducted during Euro 2020 across Europe and Asia. Overall, 28 countries participated in SOGA VIII, fighting against illegal gambling. Interpol Unveils Details Regarding SOGA VIII The International Criminal Police Organization (Interpol) […]
