400 yuan gambling capital leads to billions of yuan big case post-90s lose more than 30 million yuan in half a year

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 400 yuan gambling capital leads to billions of yuan big case post-90s lose more than 30 million yuan in half a year


Come to the surface: 400 yuan gambling leads to billions of yuan

In March this year, the Harbor Branch of Zhoukou City Public Security Bureau in Henan Province received a report from a citizen in the District, saying that he had lost more than 400 yuan on a website. Through in-depth investigation of the platform, a cross-border online gambling criminal group involving billions of yuan has gradually emerged.

After investigation, the police found that this is an illegal online gambling website with servers set up overseas, with a large number of gambling categories and a large scale. And the main suspect behind these gambling websites is hiding outside.

Relying on the upstream and downstream criminal industry chain, the gang has designed various gambling patterns, making use of gamblers psychology of gambling, continuously increasing the amount of bets, making it sink into the debt vortex.

In order to attract more gamblers, the gambling website will also be more active to participate in gambling personnel as online gambling platform agent. The gambling platform will refund 1 / 1000 to 3 / 1000 Commission according to the betting situation of the agent who has pulled the offline; the more bets, the more commission the agent gets from it.

According to the police, from December 2019 to February this year, the number of top-up members of the website has reached 54900, and the capital flow has reached more than 8 billion yuan.

After receiving the relevant clues, Zhoukou Public Security Bureau quickly set up a special group. After efforts, we have basically mastered the organizational structure, operation mode and the true identity of some agents of the online gambling platform. A cross-border network gambling crime involving illegal gambling, underground banks, bank card scalping and other black ash production chains has gradually become clear.

In March 27th, the public security organs formed 12 arrests, and rushed to 15 provinces, including Guangdong, Hunan, Jiangsu and Zhejiang overnight. They concentrated on arresting the suspect, arrested 45 suspect, and 976 bank cards were frozen according to law, and seized and frozen over 2000 yuan of funds involved.

Transfer of gambling capital: purchasing 4-piece bank card sets at high price

While arresting the people involved in the case, the police of the ad hoc group sorted out the bank flow of more than 1500 bank cards in recent three months from the capital flow and information inflow of the bank cards involved in the case, and preliminarily found out the capital flow direction.

Among them, the army card trafficking gang of he was employed by the gambling platform and purchased four sets of bank cards (including bank card, U shield, mobile phone card and ID card copy) at the price of 1000 yuan per month in China. Gambling websites give them 3500 yuan a month for each set of cards. They bind the bank card to the mobile phone, withdraw cash through ATM, and then transfer the money to the designated person or online bank transfer. Since July 2019, the gang has acquired more than 600 sets of four pieces of bank cards, with a profit of more than 5 million yuan.

According to Chen Wei, the leader of the case investigation team of the port sub Bureau, which is responsible for the arrest task, the police have targeted CAI in Jinjiang City, Fujian Province, through preliminary research and judgment. Cai Mou is an important criminal suspect in this case. In January alone, 170 million yuan of illegal funds were transferred to his bank card. The police of the ad hoc group quickly dispatched to carry out the arrest, and seized a large number of bank cards, mobile phones, computers and other crime tools on the spot, and seized a large amount of evidence.

On August 8 this year, the case was listed as a supervised case by the Ministry of public security. Under the guidance of the unified deployment of the Ministry of public security and Henan Provincial Public Security Department, the special group focused on key clues, strengthened precision attack, and traced the source of information flow and capital flow.

As of September 21st, a total of 123 criminal suspect were arrested, including 34 agents and 26 gamblers, 61 persons involved in selling cards and money laundering, and 2 persons providing network technical services. The case also destroyed three underground banks, seized 6.162 million yuan of property involved in the case, confiscated 4.32 million yuan of gambling capital, and froze 1890 bank cards and 123 million yuan of bank card funds.

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A big case of post-90s losing more than 30 million yuan in half a year

Behind the loss: every bet is controlled backstage

With the polices in-depth investigation, the stories hidden behind the cases have gradually emerged, which makes people feel sad.

Half a year, lost more than 30 million yuan!

Post-90s Huang was originally a financial staff of a large enterprise, and inadvertently came into contact with gambling websites. At the beginning, I played for hundreds of thousands of yuan, and then I lost tens of thousands of Yuan intermittently. I want to bet more, even if I win one or two.

At first, he only gambled hundreds of yuan at a time, but later he gambled tens of thousands of yuan or even hundreds of thousands of yuan at a time. In order to gamble money, Huang followed the devil and borrowed money, loans and credit cards everywhere. After losing all the family savings, Huang still did not know how to repent, and he was staring at the company account. He embezzled more than 30 million yuan from the companys account by using his identity as a financial officer of the company. In only half a year, he lost all his money.

Another gambler, Hao Mou, was originally a famous local beauty salon female boss. However, in September 2019, encouraged by his friend Li, Hao downloaded a mobile app called unified. At that time, I was told that it was a financial software that could make me money. Hao recalled that after downloading the software, Li introduced her to a instructor and pulled her into the unified app player group.

At first, she asked me to follow the betting information in the group to invest money. I put in 1000 yuan and lost. Another 3000 yuan will be charged and the water will be wasted again. After that, good friend Li Mou and the so-called instructor again with break even win you divide me, lose calculate my and so on language temptation, constantly encourage Hao Mou to increase bet. Hao also always thought that he was just out of luck and wanted to turn over the book. As a result, he was out of control.

Mortgage car, loan usury, online loan, borrow money from friends Hao raised more than 700000 yuan through various means, and all the results were lost on the app.

In the process of solving the case, Haos so-called luck also revealed the truth. It turns out that when gamblers like Hao use the app, all their behaviors have been designed, and each bet is controlled by someone in the background.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u5811557,container:ssp_ 5811557, async:true }According to the police, such online gambling websites usually have operation Department, customer service department, technology department and other departments, which play the roles of attracting people, tutors and controlling gambling. The website first induces online gambling in the forms of charging 10000 for 3000 and cash on registration, and then continues to attract gamblers to increase investment in the form of top up cash back and break even with investment. During the interview, Huang regretted: before I got involved in gambling, although my life was not a great wealth, it was also peaceful. In retrospect, there are many things in life that deserve our attention and nostalgia, such as family Gambling has ruined my past life. I regret it The police reminded that it is necessary to recognize the deceptive nature and serious harm of cross-border gambling, including ten gambling and ten cheating and ten gambling and ten losing, constantly improve the awareness and ability of prevention, and consciously resist overseas gambling or online gambling. (end) source: Li Chao, editor in charge of Xinhua News Agency_ NB12814

According to the police, such online gambling websites usually have operation Department, customer service department, technology department and other departments, each playing the role of pulling people, tutor and controlling gambling. The website first induces online gambling in the forms of charging 10000 for 3000 and cash on registration, and then continues to attract gamblers to increase investment in the form of top up cash back and break even with investment.

In the interview, Huang regretted: before I got involved in gambling, my days were not rich and expensive, but it was peaceful and safe. Now, in retrospect, there are many things worth paying attention to and nostalgia in life, such as family Gambling has ruined my past life. I regret it!

The police reminded that it is necessary to recognize the deceptive nature and serious harm of cross-border gambling, including ten gambling and ten cheating and ten gambling and ten losing, constantly improve the awareness and ability of prevention, and consciously resist overseas gambling or online gambling. (end)