Inner Mongolia police cracked a large cross -border online gambling case, flowing 4 billion water

In April 2022, Liao Moumou, a resident of Dongsheng District, Ordos, Inner Mongolia, said that he accidentally clicked on a pop -up advertisement when playing with his mobile phone and downloaded a "investment" software. Gambling game.

After obtaining clues, the police immediately launched an analysis and judgment, and initially determined that there was a server behind it, which was located abroad, strict organizations, clear division of labor, and particularly huge amount of capital involved in the case.

Find out the situation

Inner Mongolia police quickly set up a task force. After meticulous investigation, it was finally determined that this was a professional criminal gang that organized gambling through the Internet. It has the characteristics of widely involved regional, large number of people involved, hidden criminal means, and complicated network information.

The gang develops members through the network to develop members through the website agency, seduce and solicit gambling, and make huge profits from it. The social harm is huge.

After further research and judgment, it was found that the gambling platform developed more than 90,000 gambling personnel, including more than 17,000 real -name registered members, more than 500 domestic agents, distributed in multiple provinces, autonomous regions, and municipalities across the country. After the rest, the amount of affiliated account transactions is as high as 4 billion yuan!

Arrest

After more than a month of hard work, the task force has been investigating and obtaining evidence, and accurately grasped the organizational structure and backbone personnel of the gambling platform.

In response to the actual situation of the large span of the case, involving a wide range of regions, and many criminal suspects involved in the case, the task force formulated a thorough arrest plan.

On July 3, 2022, according to the work deployment of the "Hundred Days of Action", the East Sheng Branch of the Ordos Public Security Bureau registered 176 capable police forces and went to Hainan, Guangdong, Fujian, Guizhou, Shandong and more than 30 regions to prepare for the implementation cluster. Capture the network.

On July 6, a number order, the arrests of the group in various places attacked and closed the net at the same time.

For the first time, the arrest operations were reported frequently, and a total of 65 suspects such as promoters, multi -level agents, withdrawals, "running points" gang members, and "Kunno" and "Card merchants" were captured. 2 gangs.

At present, the case is still being handled.

Family in the world

Mo Shi to bet

Defeated in the world

No more than a blog

Behind 4 billion huge sums of money

How many family members are blood and tears

Stay away from gambling, stay away from destruction

Picture | Network Screenshot

Material | Inner Mongolia Net Police

Source: Network Security Bureau of the Ministry of Public Security

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