Seriously Risky Business Newsletter
July 25, 2024
How Chinese Illegal Gambling Infiltrates European Football
Presented by

Policy & Intelligence
An eye-opening report describes a cyber crime supply chain with connections to Chinese organised crime, illegal online gambling, money laundering, human trafficking and even sponsorships with European sports teams.
Infoblox, the security firm that authored the report, said this supply chain was controlled by a single actor it calls Vigorish Viper. The main purpose of the enterprise was to facilitate illegal online gambling for residents of what the report calls 'Greater China'. (This term isn't defined in the report, but from our reading of it we think it includes mainland China, Hong Kong, and Macau, but not Taiwan).
Infoblox said the supply chain was organised into multiple entities performing different functions to "shield the operators from scrutiny and legal consequences". In OPSEC terms, Vigorish Viper compartmentalises its operations so the disruption of any single entity (such as a money launderer, hosting provider or payment service) by law enforcement action does not cripple the entire operation.