Stay sharp on the casino floor

Daily casino, iGaming and game industry briefings. Concise, no fluff.

Subscribe CasinoScope cover image
Admin profile image Admin

Chinese Gambling Networks' Use of E-Commerce Cards

Chinese online gambling syndicates let illegal bettors use prepaid e-commerce cards, gift vouchers, and gaming credits as casino chips, say police.

Chinese Gambling Networks' Use of E-Commerce Cards

Chinese online gambling syndicates let illegal bettors use prepaid e-commerce cards, gift vouchers, and gaming credits as casino chips, say police.

Authorities have revealed that in Chinese online gambling operations, individuals involved in illegal betting activities are utilizing prepaid e-commerce cards, gift vouchers, and gaming credits as substitutes for traditional casino chips. These individuals reportedly employ the cards to add funds to their accounts on various gambling platforms. Subsequently, the syndicates facilitate the conversion of these vouchers into cash through the assistance of professional money mules and third-party verification services.

Admin profile image Admin