In a recent global operation, INTERPOL has announced significant results in the fight against illegal soccer betting, with over 5,100 arrests made and $59 million seized. The operation, known as SOGA X, took place in June and July and targeted illegal online betting on the UEFA 2024 tournament. Working in collaboration with law enforcement agencies in 28 nations and territories, INTERPOL was able to achieve several positive outcomes, including the closure of thousands of illegal online platforms, the discovery of major money laundering schemes, and the rescue of numerous human trafficking victims.
One of the key successes of the operation was the dismantling of a large-scale gambling operation in Vietnam that was processing $800,000 per day. This operation utilized a complex network of e-wallets and bank accounts to manage payments. In Thailand, raids on two locations resulted in the seizure of assets worth over $9 million. Additionally, in the Philippines, authorities were able to rescue over 650 victims of human trafficking who had been lured with false promises of employment at a scam center that also engaged in illegal gambling activities.
Executive Director of INTERPOL Police Services, Stephen Kavanagh, emphasized the importance of global information sharing and the significant efforts of law enforcement authorities on the ground in the success of the operation. The collaboration between INTERPOL and various law enforcement agencies around the world played a crucial role in disrupting criminal networks involved in illegal soccer betting and related crimes.
Overall, the SOGA X operation highlights the importance of international cooperation in combating illegal gambling and related criminal activities. By working together, law enforcement agencies can effectively disrupt and dismantle criminal networks, rescue victims, and seize illicit proceeds. INTERPOL’s efforts in this operation demonstrate the organization’s commitment to promoting global security and combating transnational crime.