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Opening Accounts for Illegal Betting Sites

9 Mayıs 2026 Fraud and IBAN Victimization 1 dk okuma 47 görüntülenme

Illegal betting sites are prohibited in Türkiye. Organizers and players are deemed to have committed a crime.

  • Law No. 7258 on Fixed Odds and Mutual Betting Games Based on Sports Competitions
  • Gambling (TCK art.228)
  • Organized criminal organization (Art. 220)

Sanctions

  • Betting site owner: 3-5 years in prison
  • Intermediaries/couriers: 1-3 years
  • Betting: administrative fine
  • Bank account used: additional investigation

Bank Account Ban

  • Accounts from which illegal betting collections were made is frozen
  • MASAK audit
  • Account holder suspect status
  • Criminal liability

Grievances

  • Bet won, not paid
  • Account frozen
  • Bank account closed
  • Police investigation

Supreme Court 8th CD and 23rd. CD

Courts accept that illegal betting sites are considered within the scope of "organized criminal organization" and lead to heavy penalties.

Criminal and IT law lawyer is recommended.

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