Ordos detects the Great Cross -border Cross -border Gambling Case!Crossing 65 people involved across 11 provinces!The funds involved in the case flowed more than 4 billion yuan!

On July 12, after three months of meticulous investigation, the Ordos Dongsheng police moved to more than 30 cities in more than 30 cities across the country for evidence collection and arrest. More than 50 mobile phones involved in the case, more than 100 bank cards, and destroying 2 "money laundering" den.

After investigation, the case involved in the case was more than 4 billion yuan, which was the largest cross -border online gambling case detected by the East Sheng Police in recent years.

Small police affairs leading a big case

On April 8, 2022, the Criminal Investigation Brigade of the Public Security Bureau of the East Sheng District received a report from the public that it found that an investment wealth management advertisement was popped up during the process of playing mobile phones. After registering members, "investment" operation under the "guidance" of the system customer service. During this period, Liao Moumou also found that there were various gambling games such as "Division" and "Kaiyuan Chessboard".

After getting clues, the police immediately launched an analysis and judgment that the server of the APP was initially determined that the APP was located abroad, and the organization was tight and clear.

Quickly set up a special class investigation office

The task force takes the Criminal Investigation Brigade of the Public Security Branch of the East Sheng District as the main body. The multiple police collaborative operations are combined. Through the comprehensive use of various investigative methods and information resources, it is finally determined that this is a professional fraud criminal gang for online gambling through the network platform. The area of ​​extensive region, the large number of people involved, and the hidden criminal means, etc., the investigation work is very difficult. The online gambling platform develops members through the website agency layer by layer, seduce and solicit gambling, to make huge profits from it, and the social harm is huge.

After further investigation, it was found that the gambling platform developed a total of more than 90,000 gambling personnel, including more than 17,000 real -name registered members, and more than 500 domestic agents. After the rest, the amount of affiliated account transactions is as high as 4 billion yuan.

Successful arrest across 11 provinces

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

In response to the actual span of this case, a wide range of criminal suspects involved in the case, the task force formulated a thorough arrest plan. On July 3rd, the Dongsheng District Public Security Branch regulated 176 police forces and went to more than 30 cities in 11 provinces including Hainan, Guangdong, Fujian, Guizhou, and Shandong to prepare to implement cluster collection.

On July 6, a number of orders were arrested in various places. "There were 65 suspects involved in the case, and 2" running points "gangs were killed. At present, the case is still being handled.

Supply unit: Ordos Public Security Bureau

Editor: Shen Cuiying

School pair: Lu Yan Zhang Jialiang

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