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Thursday, February 21, 2013

Soccer match-rigging, straight out of a Gibson novel


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Soccer match-rigging, straight out of a Gibson novel




Here's a brutal, must-read article from Brian Phillips detailing the bizarre, globalized game of soccer-match-rigging, which launders its influence, money and bets through countries all over the world, in what sounds like an intense, sport-themed LARP of a William Gibson Sprawl novel:





Right now, Dan Tan's programmers are busy reverse-engineering the safeguards of online betting houses. About $3 billion is wagered on sports every day, most of it on soccer, most of it in Asia. That's a lot of noise on the big exchanges. We can exploit the fluctuations, rig the bets in a way that won't trip the houses' alarms. And there are so many moments in a soccer game that could swing either way. All you have to do is see an Ilves tackle in the box where maybe the Viikingit forward took a dive. It happens all the time. It would happen anyway. So while you're running around the pitch in Finland, the syndicate will have computers placing high-volume max bets on whatever outcome the bosses decided on, using markets in Manila that take bets during games, timing the surges so the security bots don't spot anything suspicious. The exchanges don't care, not really. They get a cut of all the action anyway. The system is stacked so it's gamblers further down the chain who bear all the risks.


What's that — you're worried about getting caught? It won't happen. Think about the complexity of our operation. We are organized in Singapore, I flew from Budapest, the match is in Finland, we're wagering in the Philippines using masked computer clusters from Bangkok to Jakarta. Our communications are refracted across so many cell networks and satellites that they're almost impossible to unravel. The money will move electronically, incomprehensibly, through a hundred different nowheres. No legal system was set up to handle this kind of global intricacy. The number of intersecting jurisdictions alone is dizzying. Who's going to spot the crime? Small-town police in Finland? A regulator in Beijing? Each of them will only see one tiny part of it. How would they ever know to talk to each other? Dan Tan has friends in high places; extradition requests can find themselves bogged down in paperwork. Witnesses can disappear. I promise; you'll be safe. Who can prove you didn't see a penalty? We're fine.




Best part? Pro soccer is so corrupt that they don't give a damn, despite the fact that there is no game there, just a network of frauds that may exceed $1B:



Let me answer that question by referring you to the phrase that I hope will be your primary takeaway from this piece. Soccer. Is. Fucked. Europol announced the investigation Monday, leaving everyone with the impression that this was an ongoing operation designed to, you know, stop a criminal, ma...

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