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Thessaloniki police dismantle illegal gambling ring using rigged software
Greek police have dismantled an organized crime ring operating illegal gambling activities in internet cafes across Thessaloniki and Kavala. The operation, involving over 100 officers, resulted in the arrest of 20 individuals, including 18 suspected gang members and two players.
The criminal organization, which has reportedly been active since at least 2013, used specialized rigged software to manipulate game outcomes. This allowed leaders to control payouts and select specific winners, effectively defrauding players by bypassing the element of chance. Authorities estimate the group earned over 1 million euros through these activities while evading millions in taxes and social security contributions.
To evade detection, the group utilized several tactics, including controlled entrances, straw men to act as legal owners, and a ‘panic button’ system. This electronic button allowed members to instantly change computer screen displays to hide illegal activities when police presence was detected. The suspects face felony charges including organized crime, fraud, illegal gambling, and money laundering.