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Korona Kielce — Stomil Olsztyn. Envigado — Junior. Montanesa — CD Cantolagua. In , Europol claimed to have identified an organised crime syndicate based in Asia which was co-ordinating a huge match-fixing operation implicating more than match officials, club officials, players, and criminals.
These services advertise insider information and fixed matches to gamblers. International law enforcement agencies have made great progress in recent years by disrupting and arresting dark web users. Despite this, many criminals are drawn to the dark web for its relative anonymity and perceived safety from the authorities. The development and adoption of these technologies have encouraged criminal activity to migrate online and, arguably, reach a wider customer base than ever before.
The dark web services we discovered offered insider information and, in some instances, fully fixed matches for a variety of sports, including football, tennis, and ice hockey. In one instance, a service provider operated their site on both the dark and clear web. Figure 1 - Payment options for a dark web match-fixing site. Higher odds and, therefore, larger potential pay-outs also attracted higher up-front costs. Some of the sites also offered to take payment via escrow services as a way of assuring customers that they were not scams.
Figure 2 - dark web match-fixing site home page. Of course, it is difficult to tell whether these services or their claims are legitimate. The incentives for advertising fixes widely are unclear. It could be argued that involving more bettors in a fix will alter odds, making for a less favourable bet and increasing the chances of being caught. MDR Cyber could not verify the authenticity of the claims. What does the existence of these sites tell us? If genuine, they indicate that match-fixing is organised and widespread throughout geographies and sports.
This is supported by recent research which showed that more than a third of surveyed athletes believed they had played in a fixed match and a fifth were aware of a fixed game in their team during the past 12 months. Even if they are fake, the emergence of these sites indicates there are enough gamblers out there interested in match fixing to make the sites worthwhile—and enough fraudsters ready to take their money. We help our clients, including those in sports, solve cybersecurity problems, investigate cyber-enabled frauds and work with our legal teams to recover funds and disrupt cybercrime.
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