Betting Ops

Turkish Football Shaken by Historic Betting Scandal Involving 1,024 Players

Erdem - 10.11.25

Turkish Football Shaken by Historic Betting Scandal Involving 1,024 Players

Turkish football has been rocked by what is now considered the biggest ethical scandal in its history….

Illegal Betting and Money Laundering Allegations at Ozan Elektronik Para

Erdem - 31.10.25

Illegal Betting and Money Laundering Allegations at Ozan Elektronik Para

A comprehensive financial crime investigation launched by the Istanbul Chief Public Prosecutor’s Office revealed that hundreds of…

Illegal Betting Crackdown Hits Turkey’s Fintech Industry

Erdem - 31.10.25

Illegal Betting Crackdown Hits Turkey’s Fintech Industry

The Central Bank of the Republic of Turkey (CBRT) has temporarily suspended the operating licenses of Sipay…

Massive Scandal in Turkish Football: 152 Active Referees Found Betting on Matches

Erdem - 27.10.25

Massive Scandal in Turkish Football: 152 Active Referees Found Betting on Matches

A sweeping internal investigation by the Turkish Football Federation (TFF) has uncovered one of the biggest integrity…

Illegal Betting Operation

Altan - 22.10.25

3.6 Billion₺ Illegal Betting Operation in Istanbul Leads to 15 Arrests

The Istanbul Chief Public Prosecutor’s Office has announced a major crackdown on illegal online betting operations, revealing…

475 Million Lira Transfer From Papara to Trabzonspor President Sparks Questions Over Shady Company Explanation

Altan - 14.10.25

$14 Million Transfer From Papara to Trabzonspor President Sparks Questions

Documents reveal that Ahmed Faruk Karslı, the owner of Papara — a digital payments company recently named…

Allegations of Illegal Betting and a 28-Year Prison Demand in the Papara Case

Erdem - 13.10.25

Allegations of Illegal Betting and a 28-Year Prison Demand in the Papara Case

Prosecutors in Turkey have filed an indictment against five executives of Papara, including its founder Ahmet Faruk…

Turkey Arrests 3 in Illegal Betting Operation Targeting 'Betting Baron'

Altan - 23.09.25

Turkey Arrests 3 in Illegal Betting Operation Targeting ‘Betting Baron’

A major crackdown on illegal betting and money laundering in Istanbul has led to the arrest of…

Entain’s Illegal Betting Operations in Turkey and Bribery Allegations

Erdem - 29.08.25

Entain’s Illegal Betting Operations in Turkey and Bribery Allegations

The UK has charged former GVC executives over fraud and bribery linked to Turkey-facing betting operations. Entain…

Erdem - 17.06.25

Operation Launched Against Skin Gambling Sites and Streamers from Turkey

A major operation has been carried out against influencers streaming through overseas skin gambling sites, resulting in…