Inner Mongolia detects a large cross -border online gambling case involved in the case of more than 4 billion yuan

Xinhua News Agency, Hohhot, July 15th (Reporter Liu Yide) The Dongsheng Branch of the Ordos City Public Security Bureau of Inner Mongolia Autonomous Region released news on the 15th. More than 10,000 people participated in the gambling, and the flowing water involved was as high as 4 billion yuan.

On April 8, 2022, the Criminal Investigation Brigade of the Dongsheng Branch of the Ordos Public Security Bureau received a report from the citizen Liao Moumou that after downloading an investment app on the mobile phone, he registered as a member in the "customer service" step by step into a member Essence He then discovered that there was another mysterious machine in the APP interface, including a large number of gambling games such as "Division" and "Kaiyuan Chessboard".

According to analysis, the police initially determined that behind the APP was a huge online gambling gang. The public security organs immediately set up a task force to carry out a large amount of data screening and massive information research and judgment. Finally, it was determined that this was a criminal gang specifically for online gambling through the network platform. The local gambling platform server used by the gang and maintenance are all abroad, and through the "network agent" in the country, they develop "members" layer by layer to seduce and recruit participants. The social harm is huge.

After several months of hard work, the task force accurately grasped the organizational structure and backbone personnel of the online gambling gang, and launched a centralized collection network in many provinces such as Hainan, Guangdong, Fujian and other provinces on July 6, 2022. Agent "and 65 money laundering personnel.

According to the case of the case of the case, according to the data obtained from the online gambling platform, more than 90,000 people have participated in the platform since 2018, including more than 17,000 "members" registered in real -name. According to statistics, the online gambling gang has developed more than 500 "network agents" in the country. The online gambling platform is used for more than 1,000 bank cards and third -party payment accounts, third -party payment accounts, digital currency accounts, and more than 4 billion yuan in the amount of affiliated account transactions.

At present, the case is still being handled.

【Edit: Tian Boqun】

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