The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In fact, they are fake outlets, part of a multinational system to disguise payments.
A network of dummy online stores offering household goods has been used as a front for Internet gambling payments, a Reuters examination has found.
The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In fact, they are fake outlets, part of a multinational system to disguise payments for the US$40bil (RM171.9bil) global online gambling industry, which is illegal in many countries and some US states.
