Hunan Hengyang Police Beat Down a Huge Internet Gambling Criminal Gang

2022-12-21

The reporter learned on December 20 that during the Qatar World Cup, the public security organs of Hunan Province hit hard on the illegal crimes of online gambling and various cross-border online gambling, and in the middle of December successfully beat the mega gambling gang that opened online casinos, organized cross-border online gambling, and involved hundreds of millions of yuan. On August 29, the Public Security Brigade of Hengyang County Public Security Bureau in Hengyang City, Hunan Province received a report from the masses that Hengyang County residents gambled on a gambling website, involving hundreds of thousands of yuan. The public security brigade of Hengyang County Public Security Bureau immediately conducted a preliminary investigation on a gambling website, and found that the website was set up in a place in Southeast Asia, with gamblers all over the country, more than 20,000 registered members, more than 3000 agents nationwide, and 2 Hengyang agents, including more than 100 registered members of Hengyang. The daily throughput of the website during the peak period of gambling funds is more than 10 million yuan, and the monthly capital throughput is more than 300 million yuan. In order to purify the social environment and crack down on online gambling crimes with high pressure, Hunan Provincial Public Security Department and Hengyang Public Security Bureau required a full chain of crackdowns in accordance with the law. Hengyang County Public Security Bureau mobilized a competent police force to form a special team to check and dig into the clues and make every effort to solve the case. After careful investigation, the special team sorted out a huge gambling gang that used the Qatar World Cup to engage in illegal online gambling activities. The gambling website set up a studio and customer service point in a place in Southeast Asia to organize managers and staff to engage in illegal activities such as website promotion, online banking transfer, technical services, development of agents, and soliciting gamblers; Recruit agents and gamblers by means of self promotion and national agency, receive gamblers' funds through the Sifang Card, transfer them to the "Running Points" group, and then transfer or withdraw money to the transfer personnel. On December 14, the special task force assembled the police to carry out the unified network closing operation. During the operation, 11 people including suspect Tang and Luo were arrested, and more than 70 million yuan of funds involved were frozen. At present, the case is still in further excavation. (Outlook New Times)

Edit:sishi    Responsible editor:xingyong

Source:https://www.chinanews.com.cn/sh/

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