The Cyber Police of Azerbaijan have detained eight individuals accused of trading bank cards used to transfer funds generated from illegal online casinos and betting platforms promoted on social media.
The detainees include Dilgam Umudov, Nurgasan Balaev, Sarvar Mammadov, Zaur Mamedzade, Atabala Garaev, Elchin Iskenderov, Farid Gadirov, and Joshgun Jafarli.
According to investigators, the group purchased bank cards from citizens and resold them to operators of unlicensed online betting and gambling platforms, many of which are run from abroad via Telegram. Hundreds of these cards were also used in various cybercrime schemes.
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