Gold bars at home are missing. Only after a check can we know that it was my daughter who stole them out! Whats more surprising to parents is that their daughters have lost more than 2 million.
Photo Source Visual China
Daughter takes the gold bars from home
It turned out to have lost more than 2 million yuan.
It happened on January 5, 2018. Zhao Mou, a citizen, went to Zhuji Public Security Bureau to report the situation. Chen Mou, his daughter, took the gold bars and other belongings from her home and asked the police to take care of them.
After investigation, the police found that Chen gambled on the Internet through Weixin, and lost more than 2 million yuan altogether.
The Weixin gambling group is suspected of opening a casino and profiting from it.
Through the analysis of a large number of data, Zhuji police have found out the gambling group headed by Lin Mou-mou and others, but this group is not at home at all, in Cambodia.
They control a large number of gambling hands overseas and gather domestic gamblers to use Wechat to send red envelopes for gambling. In order to evade police investigation, the Wechat accounts used by the organizers of gambling were purchased with real person certification.
Zhuji police went to Fujian, Yunnan, Shaanxi and other places successively. Nine key members of the gambling group were captured. Two of them were listed as online fugitives to pursue and recover millions of yuan of gambling funds. According to the real-name Wechat clues purchased by gambling groups, two suspects suspected of infringing on citizenspersonal information were also captured.
Recently, the Shaoxing police issued a batch of typical cases for the community, reporting on the results of the Net 2018 operation, summed up the development characteristics of todays online gambling. There are many more examples, lets look at a few!
One dollar and ten yuan is also gambling.
In early April 2018, Shangyu Internet Police discovered that Tianying Network Co., Ltd. was suspected of online gambling. On the evening of April 11, Shangyu Net Police entered Hewlett-Packard Building, Shangyu E Tour Town, together with the police of the new district police station. When they inspected Tianying Company, they caught Shen Mou, the customer service chief suspected of opening a casino, and Xu Mou, the head of platform promotion.
Further investigation found that more than 100 Rosson Game agents under the company were suspected of committing crimes.
Through the background data of Wangwang Platform, Shangyu Network Police analyzed 261 offline agents related information of the Platform. For profit, these agents organize off-line gamblers to buy diamonds from the platform, and the rebate can reach 40% - 50%. They organize Wechat groups, develop gamblers, and gamble on Rosson.
Although each gambling is only $1 to $10, an agent has one or more groups, with members ranging from 230 to hundreds.
As of December 7, 53 suspects have been captured, including 5 platform staff members and 2 fugitives; 48 game agents, all of whom have taken criminal compulsory measures for suspected gambling crimes; and more than 200 gamblers have been captured.
Guess the number of red envelopes
The amount involved is 300 million yuan
In July 2018, Keqiao Internet police found that some people gambled on the QQ group in the form of red envelope guessing the last number of gambling. The daily gambling capital of the QQ gambling group reached more than 7 million yuan, and the total amount involved reached 300 million yuan after investigation.
After the investigation by the network police, the suspect of the gambling Gang opened an online casino in Datong City, Shanxi Province, relying on QQ group.
The team captured 10 suspects, including Li Mou, who was suspected of opening a casino in Datong City, Shanxi Province. Eight computers, more than 30 mobile phones and more than 50 bank cards were seized. Through interrogation of suspects in casinos and collection of electronic data, we have excavated a large number of hand-in-hand people to attract customers for the gambling platform. After finding out the true identity one by one, the police of Keqiao Public Security Organization rushed to Guangdong, Hainan, Jiangxi, Hubei, Heilongjiang, Yunnan, Guizhou and other 12 provinces and cities to carry out arrests, and successfully captured 14 hand-in-hand.
At present, the Keqiao police have verified that the gambling capital involved is more than 300 million yuan, and there are more than 1000 gamblers. The case is still under further investigation.
More than 2 million cannot be withdrawn
Only then knows the network Casino also has the false
On October 12, 2018, Yuan Mou appealed to the police for the reason that his money on the gambling platform could not be withdrawn and found that he had been cheated.
Yuan Mou said that he met a person named Lin Yilong through a friends introduction. He registered two accounts on a website called Yunding International Casino (m.6262359.com). He recharged 233200 yuan in two accounts, and purchased gambling lottery tickets on the website according to the introduction of Lin Yilong.
Shaoxing police set up a special group, and drew police forces such as cyber police, criminal investigation, anti-fraud to conduct research and analysis. After basically finding out the identity of relevant personnel and the structure of gambling organization, the special group, with the cooperation of Fujian Provincial Public Security Department and Quanzhou Public Security Bureau, collected 11 criminal suspects from Anxi and Pingtan counties, successfully destroyed a criminal who built a website and carried out fraud. Crime black industry chain.
Finally, the online police reminded us that whether gambling wins or loses, participating in online gambling is very easy to induce serious criminal offences such as involving in criminal activities.
Source: responsible editor of Qianjiang Evening News: Gu Ying_NN6577