Yanji City Public Security Bureau destroyed a cross -border gambling criminal gang of 1.2 billion victims of the victims

Recently, the Yanji City Public Security Bureau cracked a cross -border opening of a online casino case, and took off a organization to open an online casino criminal gang, arrested 56 members. The gang set up a nest to set up a server to develop online gambling activities through the development and operation of mobile software organizations. The number of gamblers online has exceeded 10,000, and the amount of gambling involves 1.2 billion yuan. At present, 56 criminal suspects have been taken criminal compulsory measures by the Yanji Public Security Organ, detained more than 6.3 million yuan in property involved in the case.

The "pyramid" module independent operation of cyber tumor

On February 17, the Yanji City Public Security Bureau learned that an online gambling clue was investigated by the Public Security Brigade and found that a mobile app called "Run ***" was the "online casino" called by the case. The flow of traffic is huge. Due to the special nature of the case and the distribution of the group involved in the case, the Party Committee of the Yanji Public Security Bureau attaches great importance to it. The State Public Security Bureau is requested to launch the state -city work mechanism and form a deputy director of the Yanji Public Security Bureau as the team leader. The task force formed by the hard work force. The task force quickly entered the role and investigated the "online casino" in multiple dimensions. Investigators found that the APP recruited club operators with website promotion, QR code promotion, and social software group promotion. The club provides the "poker" gambling platform for gamblers, and draws commissions from the gambler in proportion. "Each club in the APP is operated by multi -person, and the customer group is distributed all over the country. Each club every month earns more than 100,000 yuan, and the income is 30,000 to 40,000."

Through investigations, the criminal gang implemented a physical operation and operated in the "pyramid" module. The top level is the "company" gold owner, that is, the software owner and shareholder of the overseas, responsible for the overall operation and maintenance of the software, recruiting software staff; the second floor is the software work team, including personnel, finance, publicity, technology, customer service, etc. The department, the event area is overseas; the third floor is the operating team, recruiting members through the Internet to open a "club" on the gambling software. When gamblers go to the "club" gambling, they "pump water" or collect "insurance" from it or collect "insurance" and other methods. Profit; the fourth floor is to promote the team, responsible for promoting and promoting the app, attracting customers for the app, and recruiting gamblers for the club. The team is mainly active in social software groups, game groups, short video platforms, and online forums. It is an indispensable and important part of the club operation.

The gang's organizational structure is tight, the level is clear, and the division of labor is clear. In order to avoid legal sanctions, the software platform team and the operating team, including the highest level "gold master", to achieve independent operations. In addition to maintaining the software background and providing recharge channels, the software platform team has no direct contact with the operating team, which makes it difficult to investigate, but after all, it is difficult to escape the French network.

Harmly cracking down on cross -border gambling is on the shoulders

"Run ***" is the main gambling method of "poker". The APP has been promoted since 2019. It has been widely promoted due to the advantages of simple operation, comfortable interface design, and stability in background maintenance. At the same time, in order to create a huge number of club members and the popularity of the game, attract gamblers to join, and the club even recruits the cards online. In order to prevent payment of account risk control frozen, the criminal gang also set up a money laundering team to continuously provide a large amount of payment accounts to the club operation level, and the fund transfer was transferred through layers of capital transfer.

After investigation, the criminal gang developed more than 20 clubs, involving 8 provinces and 11 cities including Henan, Hunan, Hubei, Gansu, Fujian, Sichuan, Guangxi, Hainan. More than 20 provinces and cities including Fujian, Sichuan, Guangxi, Hainan, Heilongjiang, and Zhejiang have reached 13,000 people, and the funds of betting reached 1.2 billion yuan. After review, most members of the gang members are around the age of 20 or 30, knowing that they are illegal, but because of the fast money, they know the law and violation of the law without having to blow the wind and the sun. "cancer".

In order to quickly cut off the "tumor", at the end of February this year, the task force dispatched more than 20 police forces to lock and arrest the first club "studio" and eight members, and seized more than 100 million yuan in funds involved. In order to destroy this criminal gang in the whole chain, the task force of the Yanji Public Security Bureau has successively organized more than 200 police forces to go all over the country to carry out arrest operations. With the strong cooperation of the local police, 56 people involved were captured. The dens set up a server to develop online gambling activities through the development and operation of mobile software organizations, and recruit more than 10,000 illegal criminal gangs online. Such criminal behavior, overseas manipulation and penetration at home, spread rapidly, involved widely, and interweave with other crimes, it is easy to breed a large number of illegal crimes. The strike force, eliminate cross -border gambling to breed the soil, safeguard the people's vital interests, and purify the social environment.

Police reminded: To keep the money bag, you must stay away from cross -border gambling. At the same time, keep in mind that it is resolutely not leased to sell personal bank accounts, bank card accounts, receipt codes, etc.; Properly keep your ID cards, bank cards, online banking U shields, mobile phones, etc.; Those who seduce participating in cross -border network gambling should be vigilant and report to the public security department in a timely manner.

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