[Case of the case] "Win" 2,000 yuan, "losing" 1.45 million, is it still gambling?

Author:Gansu Public Security Time:2022.07.02

Recently, the second brigade of the Criminal Police of the Chengguan Branch of the Lanzhou Public Security Bureau took the opportunity to advance the "Hundred Days Action" and the city's "Lan Sword · Assault" operation as an opportunity to focus on the police sentiment. Eight suspects of electrical fraud were continuously captured, and the amount involved was more than 2 million yuan.

In May 2022, Mao Mou, a resident of Chengguan District, Lanzhou City, said that he met a man on the "Kita" software platform. The other party guided him to gamble on the platform on the grounds of grasping a platform loophole. The account transferred to the platform customer service was found to be deceived after a transfer of 1.54 million yuan.

After receiving the alarm, the second brigade of the Criminal Police of the Chengguan Branch immediately docked with the East Village Police Station of the Railway in the area to make a judgment on the flow and information flow of the case. With the assistance of the relevant departments of the Municipal Bureau, the investigation of the police handling of the case found that the flow of funds in the case pointed to Inner Mongolia, Guangdong, Yunnan, Guizhou and other places. On June 5th, the Second Criminal Police Crossing of the Branch and the Railway East Village Police Station in the area immediately acted to the arrest.

During the period, the police handling the case carried forward the spirit of overcome difficulties and continuous operations, and moved thousands of miles. Under the close collaboration of local police, from June 12 to June 27, in Bayannuer City, Inner Mongolia Autonomous Region, Shaoguan City, Guangdong Province, Yunnan, Yunnan Province The suspects of the suspects of Criminal suspects who were suspected of covering up and concealed crimes were arrested in Kunming City and Guizhou Province.

After interrogation, eight suspects confessed to the fact that they participated in the implementation of telecommunications network fraud crimes. At present, the seven suspects have been detained back to orchids and detained in accordance with the law; a suspect has been taken for a bail pending trial. The case is under further investigation.

Police reminded: Participating in cross -border gambling, and the implementation of cross -border gambling at home and abroad, and teaching criminals to teach criminals, provide network technical support and fund payment settlement, etc., are all illegal criminal acts, and will be severely hit and investigated according to law. Public security organs are suing the organization and participating in cross -border gambling illegal crimes, and immediately stopped illegal and criminal activities and took the initiative to surrender. At the same time, the people of the general public are welcome to actively report and expose relevant illegal and criminal acts.

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