53 individuals have been arrested in Spain as part of a major international operation targeting sports corruption. Europol, Interpol, and the Spanish National Police collaborated to dismantle a criminal network suspected of fixing matches in over 20 countries and amassing millions of euros through fraudulent betting.
The suspects, acting as “betting mules,” sold their personal information and betting platform details to the criminal organization. This allowed the ringleaders to place massive bets on pre-determined outcomes, defrauding betting houses. The investigation revealed the network’s control over 1,500 betting accounts and estimated winnings of €2 million.
Beyond manipulating player performance, the criminals employed sophisticated technology to gain an edge over betting houses. They intercepted satellite signals and manipulated livestreams, allowing them to place bets before bookmakers updated odds.
Additionally, the network utilized a complex money laundering scheme to conceal their illicit gains.
The arrested individuals face charges related to criminal organization membership, defrauding gambling operators, and money laundering. Europol’s involvement included on-site experts, operational coordination, and investigative support. This international collaboration highlights the ongoing efforts to combat sports corruption and protect the integrity of athletic competitions.
