Records show gambling ‘syndicate’ targeted NCAA basketball

Friday, October 17, 2025 2:57 PM
Photo:  Shutterstock
  • David Purdum, ESPN

Sportsbooks flagged dozens of suspicious bets made by gamblers repeatedly wagering against the same small-conference teams in at least 11 men’s college basketball games over six weeks last season, documents obtained by ESPN show.

As the NCAA and federal authorities investigate alleged point-shaving in college basketball, the documents reveal new details about the behavior of an alleged gambling syndicate and the games that suspected members targeted between Dec. 1, 2024, and mid-January 2025. ESPN obtained the documents in a public records request.

At least nine sportsbooks in 13 states and one Canadian province detected similar unusual betting activity, according to an email sent by IC360, a firm that monitors the betting market for abnormalities. The gamblers kept betting big against the same teams and winning.