Fujian Xiamen police cut off 6.23 billion yuan involved in the network black ash industry chain

category:Global
 Fujian Xiamen police cut off 6.23 billion yuan involved in the network black ash industry chain


It is understood that in May this year, Xiamen police launched a full chain crackdown on key links such as ecological promotion, technology and payment of cybercrime, and successfully dug out 15 clues of illegal fourth party payment platforms that provide capital settlement services for cross-border gambling websites.

After mastering the clue, Xiamen police immediately set up five special groups, which are composed of professional police such as economic investigation, network security, criminal investigation and Xiamen Siming, Huli, Jimei, Haicang and other sub bureaus, and dispatched competent police forces to sort out the context and organizational structure of the case.

With the deepening of police investigation and judgment, an Internet crime eco industrial chain, which integrates the upstream and downstream of the fourth party payment platform, overseas gambling websites, and technical support companies, has emerged to provide capital settlement services for cross-border gambling.

After investigation and data comparison of a large number of clues involved in the case, the five special teams comprehensively targeted the identity and hiding places of criminal gangs, and carefully formulated the arrest plan to collect the network.

In early June, 581 elite police officers stormed out to take Xiamen as the main battlefield, and at the same time, they went to Ningde, Quanzhou, Ningbo, Zhejiang, Chengdu, Sichuan and other places in Fujian Province to collect the network synchronously, realizing the whole chain of attack, and killing all the main suspects.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u6056789,container:ssp_ 6056789, async:true });}) (); according to the investigation of the police, these criminal gangs provide payment QR code and bank card account by opening the fourth party payment platform, using the e-commerce platform to swipe the bill falsely, or provide financial services for overseas gambling websites such as Hongyun chess and card, national entertainment by means of phone charge. The criminal gang has meticulous management and clear division of labor, including the marketing department that solicits customers for overseas gambling websites and the customer service department that provides 24-hour inquiry service. In particular, the platform development members adopt the form of similar network MLM, the introducer is the superior of the members, and the development members can earn the corresponding proportion of commission. When a member joins the platform, he / she needs to upload his / her collection QR code and recharge the corresponding deposit to the platform. Relevant recommendation scene capture video exposure! Deqing police successfully cracked a case of illegally manufacturing and selling guns! The west police jointly rounded up in the middle of the night. The ordinary road mender was actually a murderer. In 22 years, Langfang police found a case of intentional injury. Four people were detained for harboring and shielding. Source: CCTV news client Author: Wei Ming editor in charge: Yao Yu_ NBJS10892

According to the investigation of the police, these criminal gangs provide payment QR code and bank card account by setting up the fourth party payment platform, using the e-commerce platform to swipe the bill falsely, or provide financial services for overseas gambling websites such as Hongyun chess and card and national entertainment by means of phone charging.

The criminal gang has meticulous management and clear division of labor, including the marketing department that solicits customers for overseas gambling websites and the customer service department that provides 24-hour inquiry service. In particular, the platform development members adopt the form of similar network MLM, the introducer is the superior of the members, and the development members can earn the corresponding proportion of commission. When a member joins the platform, he / she needs to upload his / her collection QR code and recharge the corresponding deposit to the platform.