The latest reports of
government crackdowns on the online gambling industry have been coming from
Taiwan and Greece, where arrests were recently made as a result of
investigations involving alleged illegal online gambling rings. Reflecting
feeble attempts by the government to show resistance to an industry that is
growing much too big for prohibition, these latest arrests stemmed from police
raids of internet cafes in Greece and offices and residences in Taiwan.
The case in Greece
involved three internet cafes that apparently installed online gambling software
to help facilitate the placing of bets at an unnamed UK based sportsbook. This
case is most interesting considering recent talks by another UK online gambling
site, William Hill, to seek out a ruling by the European Union if their
application for a betting license in Greece is declined. The problem at hand is
that Greece has one of the notorious state-run gambling monopolies in all of
Europe.
Known as OPAP,
this large monopoly has openly declared they are the only company with rights to
offer betting services of any kind to Greek citizens, and have gone so far as to
threatening its own residents who gamble with foreign online casinos. Having
brought forth an arrest of a man in Piraeus last month, this latest series of
raids in Arta, Western Greece, resulted in the arrests of all three internet
cafe owners and six more Greek residents who were gambling online at the time of
the raids.
In China, Taiwanese
authorities are stating their latest bust is the largest to date. Claiming to
have taken down a large gambling ring that had allegedly brought in $1.5 billion
in online gambling revenue in a six month time period, Chinese police officials
say that over 120 officers were used to raid eighteen offices and the homes of
twelve individuals suspected of operating the ring. Two members of the ring are
a Danshui Precinct police officer and a criminal investigator, who both are
being accused of soliciting online bettors to place stakes on futures bets,
lottery and other forms of gambling.