Authors : Dr. Philly Masogo; Dr. John Motsamai Modise

Volume/Issue : Volume 9 - 2024, Issue 6 - June

Google Scholar : https://tinyurl.com/4v2b9fmu

Scribd : https://tinyurl.com/n9zbzarh

DOI : https://doi.org/10.38124/ijisrt/IJISRT24JUN1610

Note : A published paper may take 4-5 working days from the publication date to appear in PlumX Metrics, Semantic Scholar, and ResearchGate.

Abstract : This study aims to create a comprehensive investigation model for identifying and disrupting illegal online gambling and server-based computer gambling delinquency, focusing on its rise, negative consequences, law enforcement methods, and the importance of international cooperation. Traditional investigative methods are insufficient for addressing illegal online gambling. A data-driven approach, comprehensive investigation, financial analysis, technical analysis, and international collaboration are needed for effective disruption. The study reviews literature on illegal online gambling, analyzes trends, and develops a theoretical framework for an investigation model. This model can enhance law enforcement's effectiveness in combating illegal gambling and protect individuals and communities. The study aims to inform policymakers on effective strategies to combat illegal online gambling, focusing on law enforcement agencies, researchers, and the general public, highlighting the need for international cooperation. Conclusion by implementing a comprehensive investigation model and fostering international cooperation, stakeholders can significantly reduce the prevalence of illegal online gambling and create a safer online environment for all.

Keywords : Illegal Online Gambling, Server-based Computer Gambling Delinquency, Investigation Model, Law Enforcement, Web Crawling, Data Analysis, Financial Data analysis, Social Media Analysis, Risk Assessment, Financial Investigation, Network Analysis, Technical Analysis, Undercover Operations, Human Intelligence Gathering.

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