18 people were arrested!Hubei Lichuan Police killed a cross -border gambling platform "Running points" gang

Jimu Journalist Li Bo

Correspondent Mu Lianxiang

On June 29, Jimu Journalists learned from the Public Security Bureau of Lichuan City, Hubei that the bureau carried out the special operation of the "Hundred Days Action" and "Thunder Fire 2022" for summer public security to combat it. Eighteen suspects were captured for the gangs of "running points" on overseas online gambling platforms.

"The citizens' friends should take me as a precept, and don't embark on the road of illegal crimes for a little money." On June 28, after all the 18 suspect arrived in the case, at the Wangying police station, the criminal suspect Chen regretted saying regretfully. Essence

"Don't move, police!" On June 2nd, the Wangying Police Station and Entry -Exit Management Brigade of the Public Security Bureau of Lichuan City conducted investigations on the stolen Vietnamese border personnel through the early stage and found that Liu and others were suspected of "running points". The Thunder attack will arrest Liu on the spot in a hotel room in a hotel in the city. In order to further expand the results of the war, the police handling the case conducted a thorough investigation and meticulous research on the case and personnel, and then went to Chongqing, Zhejiang and other places to capture 17 suspects such as Lei, Yang, Qin, and Chen. At this point, the 18 major members of the case have arrived in the case.

After investigation, since March 2022, 18 people who provided bank cards "running points" for the overseas gambling platform led by Lei Mou were invited or organized by chat software to join the "chess and card collection integration group" to use their own bank cards to use their bank cards Or introduce the borrowing bank card to provide a bank account for the gambling platform, and to participate in helping the gambling platform to collect and pay money, money laundering and transfer, the amount of more than 30 million yuan, illegally profitable from which is 2 million yuan.

Video screenshot

"This is fast, I don't need to do anything, only one bank card can earn 200 yuan a day!" Lei Mou said that he had participated in online gambling and lost a lot of money. He always wanted to fish back. Under the guidance of the platform customer service, I took the initiative to provide my bank card to help collect money and transfer, and tasted the "sweetness". Subsequently, he was out of control. He tried to find cards at different banks, borrowed other people's bank cards, invited many people around him to participate in "money laundering", and illegally profit from them.

At present, the members of the "running points" criminal gang were suspected of covering up and concealed. Five people were transferred to the prosecution, 13 people were taken criminal compulsory measures, and the case was undergoing.

Police reminded: Shengshi currently, rule of law China. Citizens should strictly abide by laws and regulations, consciously care for their bank cards and other financial accounts with settlement functions. phone card. Once you are used by criminals, although I have not directly participated, they will also become an accomplice of illegal criminals and be investigated by law.

- END -