Gamblers dribbled CBF and monitoring company – 05/18/2023 – Sport
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The CBF (Brazilian Football Confederation) sent a circular to the 27 presidents of state federations in February 2022 in which it informed the extension of the contract with Sportradar, an international sports technology company, to monitor bets placed on national matches.
The company is considered one of the leading companies in the field of prevention, detection and intelligence in combating match-fixing and fraud protection.
A little over a year later, Brazilian football is experiencing its biggest scandal of match-fixing by bettors since 2005, when what became known as the “whistle mafia” was exposed. It was an illegal betting scheme that involved referee Edílson Pereira de Carvalho.
A Sheet got in touch with Sportadar and the CBF to understand why the company, which monitors bets in all state, national, Brazilian under-20 and aspiring tournaments, did not notice high-value bets on yellow cards, red cards and penalties committed on purpose in last year’s Serie A and B games, as well as in regional competitions in 2023. He also questioned whether the Confederation was informed if any problems were detected.
Sportradar responded that “due to the confidentiality agreement with partner entities and companies, specific data on games, leagues and athletes are not disclosed, also because if an investigation is opened, the information remains under legal secrecy”.
The CBF said it does not comment “on the methodology used by Sportradar.” The Confederation suggested that the report seek out the company for questions.
“When the CBF receives data considered suspicious by Sportaradar, these are forwarded to the STJD [Superior Tribunal de Justiça Desportiva]”, completes the entity.
People involved in the betting market told the report that Sportradar and competitors who run the betting monitoring service are actually looking for sudden changes in standards. Like, for example, if a significant amount of people start putting money in certain situations of a match in an unusual way.
The main nuclei of the betting scheme
- The punters: there were five people who placed bets –following what was agreed with players– and collected the winnings
- Investors: three members who funded the scheme
- You intermediaries: were responsible for finding and co-opting athletes
Source: MP-GO
Launched in November 2022, the Maximum Penalty operation investigates a group that defrauded sports betting in games for the Brazilian championships in the A and B series in 2022 and in state championships in 2023. In the case file, more than 50 players are cited and 15 were reported by now. Four admitted guilt and entered into a non-criminal prosecution agreement with the Public Ministry.
The STJD attorney asked for the suspension of eight investigated athletes. They suffered preemptive hook of 30
They are accused of receiving money from a gang of gamblers to intentionally take yellow or red cards or commit penalties during games.
Last week, the CBF ruled out paralyzing the Brazilian Championship because of the MP’s operation. The entity said it was available to the authorities to help with the investigations. The CBF also stated that it made itself available to the authorities to assist in the investigations.
For the Public Prosecutor’s Office, the head of the scheme is Bruno Lopez de Moura, owner of an athlete agency company and a former futsal player. He is arrested. His defense states that “the accusations will be formally and procedurally answered in due time.”
The CBF agreement with Sportradar, initially signed in 2017, was extended until 2024. The company also provides services to FIFA, Uefa and Conmebol.
In publicizing the new agreement, the use of the UFDS (Universal Fraud Detection System) was announced to monitor more than 3,000 matches in the four national divisions of the country, in addition to the Copa do Brasil and state leagues.
The value of the contract between CBF and Sportradar was not revealed.
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