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Original Title: The Amount Involved Is Over 50 Billion! Extraordinarily Large Cross-Border Online Gambling Case Solved: Criminal gangs claim to be “mentors” and “fanatics” to induce netizens to participate in gambling and force a large number of women to call the game
“Tutors” and “Fans” induce Internet users to participate in games of chance
Coercing large numbers of women to call the game
The amount involved is more than 50 billion
There are up to 10 online betting platforms
This great case of cross-border online gambling is finally solved!
According to the official microblog news of the Anhui Provincial Public Security Department on November 29, the Economic Development Branch of the Hefei Public Security Bureau successfully solved a case of cross-border online gambling after three months of careful investigations and it destroyed an online gambling criminal syndicate that had colluded domestically and abroad. .
In June 2020, a Hefei citizen went to the Economic Development Public Security Bureau to report that he had lost more than 3.5 million yuan in gambling through an online platform. After receiving the call, the Jingkai Public Security Branch established a task force. After investigation, the case was determined to be a multilevel online transnational gambling case involving foreign and domestic provinces and cities.
Subsequently, the working group began to deepen, expand, and deepen, starting with the group’s capital chain, personnel chain, technology chain, and promotion chain, moving forward chain by chain, achieving breakthroughs chain by chain, and gradually dominated the group’s organizational structure and personnel division. The criminal gang has a clear hierarchy, a clear division of labor and is well organized. It is based on foreign gaming companies and operates more than ten gaming applications at the same time. It is aimed at domestic staff and has multiple play methods to participate in. The gang members are also domestic staff, they go to work in foreign companies through acquaintances and friends, after landing they are taken by special personnel for closed management, most of the gang members do not match their real names. Confiscated.
To stabilize the players, the gang will use “fake fans” or consultant “mentors” to draw participants deep and deep. The so-called “mentors” are also members of the gang, and they all make up some fixed words to stabilize the player when the player has questions or concerns. To avoid the attack, the gang widely purchased national bank accounts for payment tools. If players want to withdraw cash, they must meet the top-up requirements set by the company.
In late September, the task force seized the fighter jets and headed to Zhejiang, Jiangxi and elsewhere to make centralized arrests. At one time, 13 people, including Liu Moumou, Huang Momo and Lin Moumou, who had returned from abroad, were arrested and brought to justice. Since then, the task force has continued to expand and deepen. In mid-November, the task force divided into several groups and was dispatched to Jiangsu, Fujian, Zhejiang, Chongqing, and other places. During this period, a total of 24 suspects were arrested.
“Seeing that the players have lost a lot of money, we also feel very sorry, but the management will monitor our conversations with customers …” Suspect Zhang is a common customer service agent of the gang and was introduced by a friend. Working abroad, I thought I was cleaning up the company, but I didn’t expect to work in customer service. Zhang was quick to “get into the industry” and regretted it, but the management always supervised them to talk to gamblers and took their passports away. Zhang had to go to work “calmly”.
At present, the entire chain of the case has eliminated 1 criminal online gambling gang, destroyed more than 10 online gaming platforms, criminally detained 37 suspects, found that the funds involved in the case flowed more than 50 thousand million yuan and frozen the funds involved in the case of 59 million yuan. There are more than 170 accounts involved and the case is still under investigation.
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Editor in charge: Lu Wenyun
