The gambling industry in Taiwan is very cool recently. The Taiwan gaming industry has been targeted by the police recently because of the problem of gang members playing with them. Another online gaming company was suspected of soliciting players, and it was found that the online gaming website had cash flow records, which were copied by the police.
Taiwan police once again dispatched buses to steal from online game companies
The players are all from the mainland. There are complicated interests behind Taiwan's black market sports lottery.
Taiwan's black market sports lottery gambling has huge profits, so the gangs behind it are intricate. After a long period of investigation and evidence collection, the Chiayi County police in southern Taiwan cracked a large black market sports lottery betting website in Tainan on the 20th, and found that all members of the website, more than 2000 people, were recruited from the mainland. In just over four months since it went online at the end of 2020, the betting amount has exceeded 4 million yuan.
Taiwanese police bust an illegal sports betting website in the south
The Taiwanese police received a report that a Chinese gold-mining website called "TG Channel Network" specializes in football Super League betting. On the 20th, the police closed the net and, together with the Tainan Police Department, raided the headquarters of the online gambling company in a building in Tainan North District. They found the main suspect surnamed Ding and 14 accomplices who were responsible for "recruiting customers". In addition to confiscating 40 computer hosts and laptops, there were also 103 Chinese phone cards and mobile phones and other related evidence. The case is being investigated as a gambling crime.
Online gaming operators in Manila returned to Taiwan to escape the epidemic and set up a website, which was a red line and was copied.
The main suspect, surnamed Ding, claimed that he was an employee and that he originally operated an online sports betting category in Manila, Philippines, but left Manila in September last year due to the epidemic. Subsequently, the senior management of the online gambling website informed him to open a similar website in Taiwan. He was asked to be the person in charge. Since its establishment in November and December, "TG Channel Network" has recruited more than 9 members from the mainland. All members place bets in RMB through their Alipay accounts. .
Taiwan cracks down on sports lottery black market and seizes computers and other evidence
The betting events on this website are mainly the five major football events in the world, such as the English Premier League, Italian Football League, German Football League, Spanish Football League and French Football League.The estimated value is approximately RMB 5024 million.According to police investigations, the website has made astonishing profits in just over four months, and its employees' salaries are also good.For example, the main criminal Ding’s monthly base salary is about NT$100,000, and his monthly dividends are also around NT$100,000.Proportional commission, good income.
China calling card cell phone evidence
Because 15 suspects were arrested at once, the police dispatched buses to send all the criminals to the Chiayi District Prosecutor's Office for questioning. The Shuishang County Branch said that recent public security incidents are often related to gambling debt disputes. In addition to filing a case for investigation as a gambling crime, the investigation will also be expanded to investigate whether the members of the illegal gambling website group and the masterminds behind the scenes have underworld forces, thereby completely cutting off the important source of income for the criminals and eliminating illegal gambling on black market sports lottery.
