Recently, Binh Duong police successfully eliminated an online gambling criminal gang led by Shi Moumou.This gang leads gambling activities to overseas online gambling companies through online platforms.The police have identified more than 160 suspects and taken coercive measures against 14 of them.According to preliminary statistics, the capital flow involved in the case is as high as 1.6 million yuan.
In early February this year, police officers from the Public Security Brigade of Pingyang County Public Security Bureau discovered during an online patrol that some people in the jurisdiction had gone to Cambodia to work for online gambling companies, and that they were also luring gamblers in the country to overseas online gambling platforms to gamble in order to make a profit.
On February 2, after receiving the clue, the police formed a task force to investigate.Investigators followed clues and used technical means to obtain information about the virtual accounts and platform game accounts used by the suspects.
Based on transaction records, investigators discovered the organizational structure of members of the online gambling criminal group, as well as multiple agents, gamblers and fund flows scattered across the country.
The policeman handling the case told reporters that this model is similar to a pyramid scheme. Agents develop two people from one person, and four people from two people. They recruit people from the same country in the country to work for Cambodian online gambling companies, including developing relatives and friends or recruiting online. .
In mid-April, the special arrest team went to Shaanxi Province, Guangdong Province, Gansu Province and other places to carry out concentrated arrest operations.A total of 4 gambling-related criminals were successfully arrested in this operation, and criminal coercive measures were taken against 17 of them.In addition, many people who have fled abroad have also taken the initiative to contact the public security organs and expressed their willingness to return to the country from abroad and surrender.
So far, the police have successfully destroyed an online gambling criminal group, and the investigation found that the platform's capital flow totaled 1.6 million yuan.Currently, the case is still under further investigation.
