Cracking Down on a Major Online Gambling Case Involving Over 100 Billion Yuan: Yantai Public Security Bureau Exposes Three Typical Cases

2023-08-19 01:10:21

Cracked down on a major online gambling case involving over 100 billion yuan in turnover Yantai Municipal Public Security Bureau notified three typical cases of public security strikes and rectification operations in summer

jellyfish net• 2023-08-19 09:10:21 • YMG all-media reporter Gai Peng

Jellyfish Network August 19 News(YMG All-Media Reporter Gai Peng) On the morning of August 18, at the press conference on the “Citywide Public Security Organs’ Summer Rectification and Crackdown Action”, Wang Shixin, head of the Criminal Investigation Detachment of Yantai Public Security Bureau, reported three typical cases.

Case number one:

In August 2022, the Economic Investigation Detachment of the Yantai Municipal Public Security Bureau received a report from a network technology company that a large number of overseas bank cards were recently bound to a payment app for consumption in online stores, but the overseas bank charged the international credit card with the excuse of “not operating by itself”. The organization initiates a chargeback request, which is suspected of fraudulent brushing, causing huge economic losses. On June 6, 2023, the Municipal Public Security Bureau organized and commanded more than 30 capable personnel to go to Henan, Jiangsu and other places to collect the network, arrest all 7 main criminal suspects, and lock 2 overseas criminal suspects. One case of deduction of computer, notebook, mobile phone, and overseas credit card information. After investigation, since 2021, the criminal suspects Zhang, Liu and others obtained the credit card information of overseas cardholders through illegal means, and illegally sold it to Wang and other offline people, and then used the obtained overseas credit card information to Binding payment accounts by illegal means, swiping credit cards for shopping on shopping websites, and then cashing them out in various ways, involving 169 cities in 26 provinces across the country, and the amount of fraudulent swiping reached more than 100 million yuan.

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Case two:

From July to August 2023, the Anti-Fraud Center of the Criminal Investigation Detachment of the Yantai Municipal Public Security Bureau and the Zhifu Branch successfully cracked a huge fraudulent investment and wealth management fraud case, and organized elite forces to go to Hunan, Fujian and other 7 provinces to arrest 20 overseas fraud dens. Arrested and brought to justice.

After investigation, the gang purchased a large number of WeChat accounts in a fraudulent park in Cambodia, packaged itself as a successful person, added the WeChat account of a female party, pretended to fall in love with her, and deceived the trust of the victim. High risk and small, guide them to invest in a hypothetical virtual currency website, implement fraudulent criminal activities of false investment and wealth management, small rebates in the early stage, but unable to withdraw cash after large recharges in the later stage, there are many people involved, and the total amount involved is more than 4.5 million yuan. At present, all members of the arrested gang have been taken criminal coercive measures according to law, and the case is under further investigation.

Case three:

Recently, the Yantai Municipal Public Security Bureau successfully cracked an extraordinarily large case of “combination of pornography and gambling” online gambling. In this case, more than 13 million people participated in gambling, the annual gambling turnover exceeded 100 billion yuan, and the annual illegal profit exceeded 3 billion yuan. The Ministry of Public Security issued a “congratulatory message” to commend it, and Zhang Yuebo, deputy secretary of the Party Committee and executive deputy director of the Shandong Provincial Public Security Department, gave instructions praise.

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Since the public security crackdown in summer, the special case team found that a company in Beijing was suspected of building a Sifang payment platform to provide illegal fund settlement services for overseas gambling platforms involved in the case based on early clues and a large amount of data on funds involved in the case. The gang provided a total of more than 660 million yuan of illegal payment services for various crimes such as overseas online gambling and electronic fraud through this method, and the illegal income was more than 66 million yuan. The task force has captured 19 core members of the company including Yang Moujun and Wang Mou, and another core member Li Mou fled to the United States in fear of crime and is currently chasing him. Currently, the case is under further investigation.

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