Dutch regulator investigating cash machine allegations

Dutch regulator Kansspelautoreit (KSA) has confirmed that it is investigating allegations that unauthorised online sports betting operators have been using cash machines to conduct financial transactions.

The regulator confirmed Tuesday that it has collaborated with the national prosecution service in a raid on an unidentified company in the Netherlands and on two private residences in the country, revealing that the search was conducted to find evidence supporting the allegations.

These were made by confidential informants over a year ago, which triggered an enquiry into Cash Center cash vending machines that offer online services.

There were no arrests in the searches, but officials have claimed that they have 15 international suspects in their sights who are believed to have links with online gambling operators illegally accessing Dutch online punters.

Investigations continue.

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