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亚博体育:Not a few lost millions of dollars. The gambling syndicates made millions in seven days

2019-12-24 亚搏体育官网 亚搏体育登录

The football World Cup is drawing to a close. According to the ministry of public security, since the start of the World Cup, more than 300 criminal gambling cases have been cracked and more than 100 gambling gangs have been broken, involving more than 1 billion yuan.



"Xinhua view" reporter investigation found that the current gambling behavior is more covert, gambling ring more use of overseas gambling websites, through agents in the domestic organization of gambling, the organizational structure is tight, profit models have their own way. Not a few gamblers lost millions of dollars, and some organized gambling rings made millions in seven days.



1

Take out the gambling ring

Some people divorced and sold their houses because of gambling



Police in Beijing have cracked down on a major online gambling ring and arrested 46 suspects. According to preliminary statistics, from the start of the current World Cup to the end of the round of eight on July 5, the ring involved in gambling capital flow as high as 320 million yuan.



Public security authorities in hangzhou, east China's zhejiang province, have arrested a number of gambling gangs in hangzhou, shaoxing, jiaxing, tonglu and dongguan, guangdong, detaining 48 people, hunting down one online, detaining 34, and freezing and detaining more than 7.54 million yuan. Public security authorities in wenling, taizhou, have cracked an online soccer gambling case involving more than 4 million yuan.



Reporters found that for the "overnight rich", gamblers bet crazy, also lost miserably. It is understood that in the case seized in hangzhou, gambling participants recently bet nearly 2 million yuan per day, including a shaoxing gambler bet million yuan per game. In the cases seized in Beijing, gamblers bet an unlimited minimum of 500 yuan. Many of those caught lost millions during the World Cup. One female gambler, who had her own business and a good source of income, divorced and sold her home because of gambling.



These gambling rings often use overseas gambling websites to organize gambling in China. Five team division marshal of the Beijing municipal public security bureau public security corps Tian Yongfeng is introduced, the suspect zhang so-and-so is the general agent in China for a foreign gambling website, by its development level 3 acting as a "banker", again by gamblers agent development, "the agent is offline for the development of the nearby of friend, with gambling record, has certain economic strength and activity ability of the staff."



In one case seized by the yiwu police, zhang and his associates acted as agents for a 3 million yuan World Cup wager from an overseas gambling website, and made a lot of off-line bets in yiwu. Hangzhou police, led by the edge of the gang is also from outside the home to obtain gambling, the organization, contact gambling personnel in hangzhou chess room or KTV box, for watching the game, betting activities.



Reporter investigation found that there are also some gamblers themselves use overseas connections, remote bet on the game. Mr. Zhuo, a fuzhou citizen, asked his friend in Denmark to buy local lottery tickets on behalf of him. Since the World Cup, he has lost more than 100,000 yuan in almost every game.



2

The gambler puts in 1000 yuan and the agent gets 300 yuan

One gang made millions in seven days



Reporters found that, regardless of the game win or lose, gambling gangs are the biggest "winner." A number of police told reporters that the gambling ring profit model has its own way, mainly "kill into" "pumping" "anti - water" and so on, there are platforms and agents at all levels according to the proportion of gamblers lost gambling, some step by step to extract the next line up line to pay gambling. But "the wool is in the sheep", as long as people are involved in gambling, the gang will make money.



According to the reporter's investigation, in order to make huge profits, many agents act as "brokers" in online communities such as weibo and tieba, attracting gamblers to "join". The reporter searched "World Cup betting" and other keywords on the Internet, and multiple entries showed "Russia World Cup betting APP". He randomly clicked on a web page and saw a WeChat qr code named "World Cup communication group". Reporter after adding friends found that this is just gambling platform "color baby" an agent. The reporter downloaded the APP according to the website sent by the agent, and entered the given invitation code to register as a new user. The agent soon sent "the first charge of 100 yuan to send 5 yuan, the first charge of 1000 yuan to send 48 yuan" and other benefits to attract the reporter to recharge.



After gaining the trust of the agent, the reporter was drawn into the WeChat group named "communication circle in preparation for the World Cup", and immediately after the group was added to the reporter's WeChat, strongly recommended as "brother six" "gambling god". Through inquiry, "six elder brother" is another betting platform "nine states" agent. In just one day, there are three "jiuzhou" agents and reporters as WeChat friends, and sent their respective invitation code to invite reporters to "join".



According to an agent of yabo sports, the more gamblers the agent pulls, the higher the amount of money the gambler recharges, the higher the revenue. "Every user who comes in will only get a commission if they top up 1,000 yuan, and 300 yuan for every 1,000 yuan." "If you bring me 10 customers to sign up and top up, I'll give you 500 yuan in cash," the agent said. If you can introduce 10 customers who top up 1000 yuan, I will give you 1000 yuan commission right away." Reporters "lurk" in the group, some agents add hundreds of WeChat friends a day to introduce business.



Tian yongfeng introduces, in the case that seize, general agent develops one class agent, two class agent and member to undertake network to bet a ball gradually. The amount of gamblers' off-line bets obtained by agents at all levels shall be counted as performance, from which the pumping shall be carried out thereafter. The proportion of the pumping returned by overseas gambling websites to the general agent shall be 5%, and then delivered by the general agent to other agents.



A World Cup betting ring in jinjiang, fujian province, made millions of yuan from bets placed on more than 30 million yuan in seven days, according to a case uncovered by the city's public security bureau.



3

Betting on football is more subtle

Multi-party cooperation is needed to strengthen supervision



A number of police said that gambling was rampant during the World Cup, in order to escape the crackdown, gambling ring behavior more covert, the public security organs to obtain clues and investigation and evidence more difficult.



Reporter "latent" a WeChat group rules, prohibit group members to speak, can only see group manager release disk, all transactions privately. Mr. Weng, a gambler from fuzhou, said that WeChat chat involves "sensitive information" such as the amount of money bet, both sides will use taciturn code words, or direct call bet, to avoid leaving clues.



The money flows from gambling are also more hidden. "In the cases solved, there were gamblers and agents who opted for cash delivery to avoid leaving a mark on the cash flow. After the convenience of mobile payment, many gambling funds are settled by mobile payment." Tian yongfeng said.



Reporter investigation found that the vulnerability of the third-party payment platform was used by criminals. A gambler told reporters that he used alipay to recharge on the "yabo sports" platform and found that the payee was initially an individual account nicknamed "* yanzi", which later became a "round snow snack shop" in sichuan. The agent explained that alipay has a limited amount of money to collect in a day, and the platform needs a lot of accounts to transfer funds, otherwise many people cannot top up.



A police officer in fuzhou said that the evidence of online gambling is mainly electronic evidence, which is easy to be tampered with or destroyed. Some groups have a strong sense of anti-investigation, and regularly delete information such as the number of members of gambling websites, the amount of online gambling bets, the statistics of gambling statements and profit distribution, which makes it difficult to collect and fix evidence.



"It is far from enough to rely only on public security organs to crack down and impose criminal sanctions on online gambling. Internet service providers, operators, third-party payment platforms and other relevant parties need to strengthen supervision and review." "Said peng xinlin, deputy director of the China institute of criminal law at Beijing normal university.



Multiple local public security organs said,



We will continue to work with relevant departments to maintain a high pressure on illegal online gambling, and strengthen supervision over third-party payment platforms, Internet service providers and website rental service providers that may become chains of gambling activities, so as to resolutely crack down on gambling.



Handle a case police to remind at the same time, bet a ball to belong to illegal criminal activity, bet a ball in, bookmaker adjusts control odds according to the proportion that gamblers place bets, end a few win money, most lose money, bookmaker obtains price difference to make surely not compensate.

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