• Betting Offices Scheme = Mafia Money Laundering? (Re: Aliens that lande

    From Mild Shock@21:1/5 to Mild Shock on Sun Nov 24 17:48:58 2024
    If I translate the meta tag to english I get:

    "Text: Discover the best foreign online casinos in Switzerland!
    Enjoy exciting games, attractive bonuses and secure deposits.
    Play now and experience world-class online gambling with
    international providers. Your adventure begins here!"
    https://www.jekejeke.ch/

    So looks like a kind of betting offices scheme:

    Yes, betting offices can be used as a vehicle for
    money laundering by criminal organizations, including
    the mafia. They provide opportunities to disguise
    illicit gains as legitimate income, leveraging their
    high cash flow and minimal regulatory oversight in
    some regions. Here's how it often works:

    Placement: Criminals deposit dirty money by
    purchasing large amounts of betting slips or
    placing high-stake bets, which can later
    be cashed out.

    Layering: They manipulate bets to ensure some
    "wins," creating the appearance of legitimate income.

    Integration: Once the money has been "won," it
    appears clean and can be deposited into the banking
    system without raising suspicion.

    Additionally:

    Online betting platforms provide anonymity and
    global reach, making detection more difficult.
    Shell companies linked to betting establishments
    may further obscure the trail. Governments and
    financial institutions are increasingly aware of
    these schemes, with stricter regulations like
    "Know Your Customer" (KYC) and reporting suspicious
    transactions helping to mitigate such practices.

    However, enforcement varies significantly by jurisdiction.

    Mild Shock schrieb:
    What do you mean by that? I don't understand
    your flat earth conspiracy theories that are
    now entering the discussion.

    Are these hijackers with us, or maybe aliens that
    landed with an UFO, or do you have an example of
    hijacking something for marketing?

    Note: Jekejeke Prolog is not an example, since
    it was phased out. You cannot hijack Unicorns
    that don't exist. Or maybe one can do it in your

    fantasy? It was already phased out in 2021:

    The Jekejeke Prolog runtime library **was** an interpreter
    only implementation of Prolog written in 100% Java. [...]
    The website www.jekejeke.ch has been retracted, and
    links are defunct.
    https://stackoverflow.com/tags/jekejeke/info

    I don't know what the domain squaters of
    jekejeke.ch will do. Their meta tag says:

    "Text: Entdecken Sie die besten ausländischen
    Online-Casinos in der Schweiz! Genießen Sie
    spannende Spiele, attraktive Boni und sichere Einzahlungen.
    Spielen Sie jetzt und erleben Sie erstklassiges Online-Glücksspiel
    mit internationalen Anbietern. Ihr Abenteuer beginnt hier!" http://www.jekejeke.ch/

    Julio Di Egidio schrieb:
    On 24/11/2024 12:38, Mild Shock wrote:
    coin is how it is all hijacked essentially by marketers, the very

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Mild Shock@21:1/5 to Mild Shock on Sun Nov 24 17:58:32 2024
    Interesting plot twist, Erlang got big with Gaming.
    You still find traces of this history:

    A curated list of companies using Erlang in
    production, organized by industry.
    https://erlang-companies.org/

    2006 Evolution Gaming is founded and
    revolutionises the European live dealer platform
    https://www.evolution.com/

    But the squatting of jekejeke.ch doesn't look like
    they want to explore Dogelog Player as a successor to Erlang.

    LoL

    P.S.: I hope Joe Armstrong died on natural causes,
    and wasn't sinked into a lake with beton shoes.

    P.P.S.: The sad fact is, that there are people who
    sympathize with Mafia and Robin Hood style persona.

    I do not endorse money loundering or sympathize.

    Mild Shock schrieb:

    If I translate the meta tag to english I get:

    "Text: Discover the best foreign online casinos in Switzerland!
    Enjoy exciting games, attractive bonuses and secure deposits.
    Play now and experience world-class online gambling with
    international providers.  Your adventure begins here!" https://www.jekejeke.ch/

    So looks like a kind of betting offices scheme:

    Yes, betting offices can be used as a vehicle for
    money laundering by criminal organizations, including
    the mafia. They provide opportunities to disguise
    illicit gains as legitimate income, leveraging their
    high cash flow and minimal regulatory oversight in
    some regions. Here's how it often works:

    Placement: Criminals deposit dirty money by
    purchasing large amounts of betting slips or
    placing high-stake bets, which can later
    be cashed out.

    Layering: They manipulate bets to ensure some
    "wins," creating the appearance of legitimate income.

    Integration: Once the money has been "won," it
    appears clean and can be deposited into the banking
    system without raising suspicion.

    Additionally:

    Online betting platforms provide anonymity and
    global reach, making detection more difficult.
    Shell companies linked to betting establishments
    may further obscure the trail. Governments and
    financial institutions are increasingly aware of
    these schemes, with stricter regulations like
    "Know Your Customer" (KYC) and reporting suspicious
    transactions helping to mitigate such practices.

    However, enforcement varies significantly by jurisdiction.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Mild Shock@21:1/5 to Mild Shock on Sun Nov 24 18:16:31 2024
    Hi,

    Maybe a new Wild West is knocking on the door?
    Now that Donald Trump is new president of the USA.

    Good Luck! LoL

    Bye

    Mild Shock schrieb:

    Interesting plot twist, Erlang got big with Gaming.
    You still find traces of this history:

    A curated list of companies using Erlang in
    production, organized by industry.
    https://erlang-companies.org/

    2006 Evolution Gaming is founded and
    revolutionises the European live dealer platform
    https://www.evolution.com/

    But the squatting of jekejeke.ch doesn't look like
    they want to explore Dogelog Player as a successor to Erlang.

    LoL

    P.S.: I hope Joe Armstrong died on natural causes,
    and wasn't sinked into a lake with beton shoes.

    P.P.S.: The sad fact is, that there are people who
    sympathize with Mafia and Robin Hood style persona.

    I do not endorse money loundering or sympathize.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)