[First -line fax] 8.6 million funds involved!Twelve people!
Author:Police Garden Time:2022.09.24
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In the "Hundred Days of Action" in the summer public security cracking down, the Qingdao Public Security Bureau Huangdao Branch of the Public Security Bureau has collected the net in many provinces and cities, and killed a gang to open an online casino and organize cross -border online gambling. The funds involved in the case were 8.6 million yuan.
Since the launch of the "Hundred Days", the Huangdao Public Security Branch has strengthened the research and judgment of important clues relied on the special operation of the "net network 2022". Police on the Internet Police Brigade found that some people posted gambling information on the Internet. Starting from this information, the police dig deeply and found that there was a criminal gang specifically for online gambling through the network platform.
In order to further understand the facts of the gang crime, the Huangdao Public Security Branch has set up a task force to organize public security, criminal investigation and related police stations to organize the governance of cross -border gambling. The police handling the case carried out a large amount of data screening and a large amount of information. It initially grasped the organizational structure, division of responsibilities, gambling methods, and capital trends of the gang, and formulated specific arrest plans. Police found that the main members of the gang were mainly rented in a community on Starlight Island. When the Huangdao police were preparing to organize the arrest, the case handler suddenly discovered that several major suspects left Qingdao. In order to avoid grass and snakes, Huangdao Police decided to continue the investigation and wait for the opportunity.
After further in -depth investigation, the task force found out that except for a few people staying in Qingdao, other personnel were scattered to Jinan, Jining and Zhangjiakou, Hebei. At the end of June this year, considering that the suspect's residence was not fixed, dispersed arrests may lead to someone leaking the net. Wait for the main members of many gangs to capture. So far, 12 suspects have been arrested, 4 of which have been arrested in accordance with the law, and 8 people have been for bail pending trial. A criminal gang who opened a casino and organized cross -border gambling on the Internet was completely brought away.
After review, since May 2021, Cai and others relied on a poker software to open a casino with a certain overseas poker club, and developed "members" layer by layer in the domestic "network agent" to seduce and recruit participants. The social harm is huge, with more than 1,000 gambling persons, and the flowing water is more than 46 million yuan.
Cross -border online gambling common routines are customer service staff control background. Customer service staff controls the background to modify the winning percentage, allowing new customers to win some small money first, and can withdraw, seduce them to invest more bets. However, when the gambling person wins a lot, the customer service will not transfer or withdraw it. When the gambling persons are getting deeper and deeper, the money will lose soon. Some people are still obsessed, and even at the expense of the debt station to continue the gambling.
The police handling the case stated that cross -border gambling is very harmful. Once it is dipped in it, it is often difficult to extricate themselves. Organizing and participating in cross -border gambling is illegal, and the public security organs will fight according to law. Cross -border gambling "will lose every gambling" and "ten gambling and ten losses". The general public should not be confused by the "sweetness" of gambling, consciously improve the awareness of refusal to gambling, and at the same time, it can call 110 to actively report the clues of gambling illegal crimes.
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