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Police dismantles online gambling ring exploiting Ukrainian women

ID: bc7f95b7-094f-53ac-899c-f09436a72a9b

STIX ID: report--bc7f95b7-094f-53ac-899c-f09436a72a9b

Feed Name: Bleeping Computer

Threat Score
55/100

Date Published: 2026-03-05

Date Updated: 2026-04-20

Author: Sergiu Gatlan

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Spanish and Ukrainian authorities dismantled a criminal ring that exploited displaced Ukrainian women to open bank accounts and run automated low-odds betting bots on online gambling platforms, laundering an estimated €4.75 million using stolen identities from more than 5,000 citizens across 17 nationalities; authorities arrested 12 suspects, conducted searches in Spain and Ukraine, seized devices and assets, and froze accounts and properties.

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