Strike cross -border gambling!Anhui police announced 6 typical cases

A few days ago, the Anhui Provincial Public Security Department held a press conference to combat cross -border gambling concentrated online operations and reported six typical cases cracked during the period of receiving networks.

1. Bengbu cracked the "728 chess and card game" cross -border online gambling case

Recently, the Bengbu Public Security Bureau's High -tech Zone Branch cracked a large cross -border online gambling case, captured 17 suspects, and seized a total of more than 4 million yuan of funds, vehicles, and real estate involved in the case. After investigation, the suspect Zhu, from May 2019 to October 2020, organized nearly 40 people to set up a studio in a certain country in Southeast Asia to use APP such as "728 Chess and Card Games" to organize gambling activities. The criminal suspect Zhang and others served as a cross -border gambling agent. From January to November 2021, studios have been established in many places in other provinces to organize gambling activities with the "728 Chess and Card Game" APP.

2. Chizhou cracked "2.21" cross -border gambling case

On February 21, 2022, the Chizhou Public Security Bureau received a clue: The residents of the city participated in gambling on the online gambling platform of "XX Entertainment" abroad. After judging, the gambling website was promoted through various forms on the line. Gambling members directly recharged through the webpage or mobile app, and carried out various forms of gambling such as live -action chess, fishing, lottery, sports e -sports. After more than two months of meticulous investigation, the task force initially identified the organizational structure of the "Running points" gangs who were entangled in the "XX Entertainment" gambling platform, domestic online gambling agents, and "running points" gangs responsible for the payment settlement of gambling payment. During the concentrated network collection operation, more than 100 police forces in Chizhou City organized more than 100 police forces to go to 5 provinces to carry out network collection operations. 42 criminal suspects were arrested in one fell swoop, two "running points" gangs from other provinces were destroyed, and more than 50 million yuan of funds involved in the case were frozen.

3. Liu'an cracked the "10.27" extra -border cross -border online gambling case

On October 27, 2021, Liu'an City's public security organs held a clue of an overseas website suspected of opening an online casino clue. After further investigation, this website is a comprehensive gambling website based on lottery tickets. By developing an agency in China, domestic personnel are organized to conduct online gambling. The total amount of funds involved in the case reached 8 billion yuan. During the concentrated network collection operation, the public security organs of Liu'an City dispatched a total of 370 police forces to go to 13 provinces across the country to collect the nets, capture 74 suspects, kill 6 "running points" gangs, freeze the capital assets involved in the case A total of more than 12 million yuan.

4. Hefei cracked "Baccarat" cross -border network gambling case

In October 2021, when the Entry -Exit Management Department of the Hefei City Public Security Bureau accepted Huang Moumou's application for entry and exit documents, he found that his entry and exit records were abnormal and were suspected of being engaged in cross -border violations. The New Station Branch of Hefei City Public Security Bureau found that since September 2020, criminal gangs, led by Huang Moumou, Li Moumou, etc., have served as "Baccarat" domestic agent on the "Baccarat" of overseas gambling websites, and in Hefei City Develop offline, recruit gamblers to participate in gambling and make profits from it. During the concentrated network collection operation, Hefei City Public Security Organs sent multiple arrest teams to go to three provinces to collect nets, capture 29 illegal suspects such as the superior agents of the criminal gang, and the "running points" team. More than 800,000 yuan in funds involved.

5. Hefei cracked the "XX Sports" platform suspected of cross -border gambling case

In December 2021, the Fidong County Public Security Bureau set up a "XX Sports" platform for cross -border gambling projects in accordance with the clues of the higher -level public security organs to set up clues to the higher -level public security organs. After more than 6 months of in -depth investigation, the task force basically found out the organizational structure of domestic agency chains, technology test chains, website promotion chains, and fund settlement gangs that provided services to a certain overseas gambling group. During the concentrated network collection operation, the Public Security Bureau of Feidong County dispatched more than 200 policemen and went to 13 provinces and cities across the country to collect the nets.

6. Tongling cracked online chess and card cross -border online gambling case

On September 10, 2021, the police of the Public Security Bureau of the Tongling City found that someone in the area used the online chess and card app to organize personnel for gambling activities. The investigation found that the server of the network app is located abroad. Some people involved in the case set up a "studio" organization to organize online gambling activities, and develop agents at all levels in China. The agent recruits gamblers and operates APP for online gambling. During the concentrated network receiving operation, the Tongling City Public Security Organ carried out the case to close the case on the case, successfully captured 18 suspects, and preliminarily found that the funds involved in the case were more than 10 million yuan.

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