Multi party encirclement and suppression of cross-border gambling sub platform, virtual currency into a criminal channel

category:Finance
 Multi party encirclement and suppression of cross-border gambling sub platform, virtual currency into a criminal channel


Running sub platform and virtual currency into crime channel

The 4.09 cross-border gambling case was solved on June 1 this year, and the details of the case have surfaced recently.

It is understood that this is a typical case of fund settlement for cross-border gambling through the sub platform. When the gambler logs in to the overseas gambling platform to recharge the gambling capital, the overseas gambling platform will release the recharge information to the running sub platform, and the registered members of the platform will grab the order in a similar way. After the member grabs the order successfully, the front end of the gambling platform will display the corresponding payment QR code, and the gambler will directly transfer the gambling money to the registered members of the running sub platform through the QR code, and then the sub platform will transfer the gambling money to the overseas gambling platform.

The running sub platform will give commission commission to registered members of the platform according to 1% - 1.8% of the settlement amount of gambling capital. To become a registered member of the running sub platform, you need to upload your payment QR code and recharge the deposit to the running sub platform (generally no more than 50000 yuan). The value of the deposit is equal to the upper limit of the amount of grabbing the order.

In this case, the funds involved in the case exceeded 30 billion yuan, and the persons involved and the number of people arrested are among the forefront of similar cases in China. Suspect mobile phone business account for 90 mobile phones, and 770 arresting bank cards and 1 million 520 thousand cash in arresting POS, 6 computers, 58 mobile phones, 471 mobile phone cards, business licenses and 47 sets of public accounts, etc., and freezing bank accounts and payment accounts 2400, freezing amount 594 million, shutting down running platform and 1, eliminating the number of channels, and so on. The computer has seized 770 yuan and 1 million 520 thousand yuan in cash.

In addition, some gambling gangs use virtual currency to collect and transfer gambling funds. At the 9th China payment and clearing forum held in late September this year, Liao Jinrong, director of the International Cooperation Bureau of the Ministry of public security, revealed that using virtual currency to collect and transfer gambling capital, such a new type of digital currency channel can not be frozen, anonymous and difficult to trace the source, which has brought great challenges to the crackdown work.

The Huizhou branch of the peoples Bank of China also revealed that the local police recently cracked a cross-border Internet gambling case using digital currency USDT, which arrested 77 suspect and 3 gambling websites. The initial statistics involved nearly 120 million yuan. This new type of cross-border gambling case involves digital currency, and the trend of funds is extremely hidden through repeated white washing.

The peoples Bank of China and the Ministry of public security joined hands in the encirclement and suppression campaign

Tens of billions of cases were cracked in the year

The intensity of the crackdown continues to escalate

Individuals should not rent out bank accounts so as not to become accomplices

As a matter of fact, in recent years, the crackdown on cross-border payment has been constantly upgraded, which is not only reflected in police bank cooperation.

For example, the State Administration of foreign exchange has continuously published cases of cross-border gambling in recent years; at the beginning of June this year, the central bank issued a document pointing to the mobile acceptance terminal being used by criminal elements of cross-border gambling and other black and gray industries to transfer funds; in July, a number of Payment institutions announced that they would strengthen risk control and detection measures for many regions of a border province, and once suspected cross-border gambling and money laundering were found Some Payment institutions were severely punished for cross-border gambling cases.

According to preliminary statistics, the annual outflow of gambling related funds from China exceeds 1 trillion yuan, which has continuously increased the economic and financial security risks against the background of increasing economic downward pressure. Liao Jinrong said in the above activities.

The supervision suggests that individuals should enhance their risk awareness and consciously participate in the social supervision of online gambling. If they find that gambling websites, renting, lending, selling, purchasing bank accounts and payment accounts are suspected of illegal and criminal acts, they should immediately report to the public security organs; if they find that banks or non bank payment institutions provide payment and settlement services for online gambling, they can report to the local peoples Bank. In addition, we should avoid becoming victims or accomplices of online gambling. The first is not to rent, lend, sell, purchase bank accounts and payment accounts; the second is not to log in to unidentified websites, do not click unknown links in SMS and e-mails, and do not download suspicious apps at will; the third is to protect the business secrets and personal privacy information of the unit, and properly keep the business license, account opening permit, company official seal, ID card, bank card, online banking U shield, hand The fourth is to set the transaction limit of bank account or payment account reasonably to prevent capital risk; the fifth is not to organize or participate in online gambling to avoid legal sanctions. Source: Chen Hequn, editor in charge of Beijing News_ NB12679

The supervision suggests that individuals should enhance their risk awareness and consciously participate in the social supervision of online gambling. If they find that gambling websites, renting, lending, selling, purchasing bank accounts and payment accounts are suspected of illegal and criminal acts, they should immediately report to the public security organs; if they find that banks or non bank payment institutions provide payment and settlement services for online gambling, they can report to the local peoples Bank.

In addition, we should avoid becoming victims or accomplices of online gambling. The first is not to rent, lend, sell, purchase bank accounts and payment accounts; the second is not to log in to unidentified websites, do not click unknown links in SMS and e-mails, and do not download suspicious apps at will; the third is to protect the business secrets and personal privacy information of the unit, and properly keep the business license, account opening permit, company official seal, ID card, bank card, online banking U shield, hand The fourth is to set the transaction limit of bank account or payment account reasonably to prevent capital risk; the fifth is not to organize or participate in online gambling to avoid legal sanctions.