Inner Mongolia police cracked a cross -border online gambling and electrical fraud cases involved a flow of 1 billion

China News Network, June 15th (Reporter Zhang Linhu) On the 15th, the reporter learned from the Korqin Branch of the Tongliao Public Security Bureau of the Inner Mongolia Autonomous Region that the bureau destroyed a cross -border network gambling and telecommunications fraud gangs with a flowing water of up to 1 billion.

In May 2021, the Police of the Corqin District received a multi -person alarm that a game platform called "98 Entertainment" was settled in cash through points, which was gambling.

Police found that there were more than a dozen gambling games such as golden flowers, baccarats, fishing, and cattle, and a large number of gamblers recharged gambling by exchanging game coins by one to one.

Through continuous tracking, the police locked two capital flows and Ning's gangs in Jiangxi and Tan's gang in Chongqing.

The task force immediately merged the two clues to investigate, a running gang of running bank cards, running for gambling platforms, and providing capital settlement services for the first time.

Police also found that Ning's gang not only ran points for the gambling platform, but also conducted online scams for online ordering overseas, and has been investigated by a number of off -site public security cases.

On May 14 this year, the task force collected uniformly. Three backbone members were arrested in Jiangxi, and the remaining gang members were arrested in Guizhou, Fujian, and Zhejiang.

It was found that the division of criminal gangs was clear and the awareness of anti -reconnaissance was strong. The gang members did not know each other, and only passed the Internet contacts and crossed the crime everywhere. The gang not only engaged in criminal behavior such as collecting bank cards and running for gambling platforms, but also driven by interests, becoming a multinational telecommunications fraud gang specifically for foreigners using illegal software to use illegal software.

It is reported that the gang has been found to have a total of more than 100 billion yuan. Eight suspects such as Ningmou have been adopted by the police for criminal compulsory measures, and the case is under further investigation. (Finish)

Source: China News Network

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