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Online gambling racket siphoned off Tk 30 crore abroad, 3 arrested4

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Explaining the process, Hafiz said the agents use a virtual currency called « PBU » for gambling transactions. The betting sites are being operated from Russia, Malaysia and India, said AKM Hafiz Akhter, additional commissioner (DB) of Dhaka Metropolitan Police, at a press briefing today at the DMP Media Centre. The ring has been active for a year and operates two gambling sites « mazapbu.com » and « betbuzz365.bet ». The casino has not spared up to 3 million free spins, quality is what keeps players around. The operators use fake Facebook and WhatsApp accounts registered under foreign numbers to operate websites and communicate with customers, the official said. Online gambling has turned into a major concern recently and huge amounts of money have been siphoned off abroad through it, the DB chief also said.

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This has enabled the public to know more about the company, db-bet strives to promote transparency in all its dealings. The DB official said they have increased cyber monitoring and coordination with BTRC over the matter. Online gambling reaches at pick during sports tournaments like IPL and BPL. They were nabbed by the cybercrime prevention unit of DB from the capital’s Khilkhet area on Saturday, said the official. Launched in December 2023, it has quickly gained popularity among users seeking a balance between affordability and functionality.

  • Explaining the process, Hafiz said the agents use a virtual currency called « PBU » for gambling transactions.
  • The local agents later sell the currencies to online gamblers, the DB official said.
  • The operators use fake Facebook and WhatsApp accounts registered under foreign numbers to operate websites and communicate with customers, the official said.
  • Bangladesh Telecommunication Regulatory Commission has shut down many betting sites, but the administrators of these sites open new sites for online gambling or use the existing ones using proxy servers, he added.

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The detective branch of police has arrested three members of a gambling racket from Dhaka who has allegedly siphoned off around Tk 30 crore abroad through virtual betting and gambling. The local agents later sell the currencies to online gamblers, the DB official said. There are super agents based in Russia, Malaysia and India who sell the virtual currencies to master agents based in Bangladesh.

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Bangladesh Telecommunication Regulatory Commission has shut down many betting sites, but the administrators of these sites open new sites for online gambling or use the existing ones using proxy servers, he added. Two of the arrestees are master agents of the betting sites and the other is a gambler. Amatic develops its innovative solutions for offline and online gambling operators, best online UK real money casino and the more points you accrue the higher your VIP status. The master agents then appoint local agents and sell the virtual currencies at relatively higher prices.

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