70% network gambling top in Guangdong within a few days of capital flow over billion

"I love football, the beginning to join in the fun, did not think the more play the bigger, later, I only care about watching the score, see who scored the ball, the ball kicked fine not wonderful, as if already with me not much relationship."　　"A network of gamblers involved in the pain. South Africa's World Cup 1/4 final, Brazil and Argentina's exit, so many originally want to take this big fishing gamblers "lend your money", but those shareholders and agents have made a pot full.　　Every international there is a major football tournament, the network betting on the ball, the World Cup has entered a full battle phase, the network gambling bets are more and more, rolled up gold frenzy. Guangdong's number of websites and netizens are ranked first in the country, objectively for the network gambling crime provides a convenient condition.　　Data show that more than 40% of the gambling personnel and more than 70% of the gang in the detection of cases are located in the Pearl River Delta and eastern region. This January-August, the Ministry of Public Security in the country to organize a focus on the network of illegal gambling activities.　　As of June 29, Guangdong Province Public security organs to solve the network gambling criminal cases 139, arrested 826 suspects, detection cases involved in gambling total amount of more than 300 billion yuan, seized, frozen gambling funds near 140 million yuan. 70% online gambling in Guangdong online gambling is booming. The Ministry of Public Security Preliminary statistics show: the current development of China's large number of members of domestic and foreign gambling sites around 2000, from the scale, some of the site's membership of up to hundreds of thousands of or even millions of people; from the geographical point of view, the national provinces and cities in different degrees of network gambling activities　　, the domestic network gambling activities are mainly controlled by the overseas gambling gangs. The sheer size of gambling money is hard to believe.　　This year, the provincial public security organs cracked 4 cases by the Ministry of Public Security Supervision of the heavy Mega project, one of the largest ——— "Wynn high" online betting gambling, since 2007 the amount of gambling has reached 100 billion yuan! Some gambling personnel addicted to network gambling can not extricate themselves, after the loss of property loans to gamble; some netizens indulge in it, inadvertently work.　　From the "small bet" into a "big bet", there are numerous cases of ruin. "I love football, the beginning to join in the fun, did not think the more play the bigger, later, I only care about watching the score, see who scored the ball, the ball kicked fine not wonderful, as if already with me not much relationship."　　"A gambling officer complained.　　According to the reporter's data, more than 40% of the people involved in gambling and more than 70% of the gang in the upper echelons of the case are located in the Pearl River Delta, eastern region, especially in Guangzhou, Shenzhen, Zhuhai, Foshan, Zhongshan, Dongguan, Shantou and other places. The form of the network gambling is very diverse, mainly has the gambling ball, the lottery, the real person chess card, the Finance 4 kinds. In Guangdong, different forms of gambling have relatively concentrated market areas, such as gambling in the Pearl River delta is more prevalent, the lottery is the most prevalent in eastern Guangdong, the real person chess card in Guangzhou, Shenzhen, Foshan, Dongguan and other major cities spread faster; new types of financial gambling, such as stocks, futures, foreign exchange and other financial products for the gambling project, less than the actual transaction restrictions, development XunFierce。 Online casino like "Black eat black" gambling sites are operating in a variety of ways, mainly "agency" and "non-agency" two types. "Agency" web site to develop a layer of offline way to attract participants, well-organized, more pyramid type, the use of credit lines to gamble, regularly through online banking and the reality of the handover, such as settlement gambling; "Non-agency" more by the Overseas gambling group operations, gambling personnel distribution dispersed and irregular, direct use of cash to gamble,　　Mostly through Third-party payment platform for gambling funds flow.　　If you compare a betting site to a casino on a physical space, each level of the agent is equivalent to renting a different space, such as "agent" equivalent to renting a building in the casino, "agent" is equivalent to renting a floor in the building, the bottom of the members are gambling gamblers. According to the "Wynn high" gambling case suspects confessed, agents from the gambling staff to draw a certain proportion of the amount of bets paid. Agent development at all levels have a standard, that is, the amount of capital.　　When assigning credits to gamblers, they will evaluate assets such as property and vehicles. "Those who make money are the agents and the shareholders, and the agent is the highest." "A case police officer introduced to a member of the loss of 10,000 yuan for example, this 10,000 yuan, there will be 4000 yuan into his upper-level agent of the waist, and another 4000 yuan into the general agent of the waist, the other 2000 yuan into the shareholders and the large shareholder's purse."　　And nearly half of that money flows offshore. The casino also has a "black eating black" phenomenon.　　According to a arrested gambling suspect confessed, he once to several customers "change Orders", is to login to the site backstage, the original set of the ball game note to get rid of, gamblers even guessed is also lost, the banker won the money, from the profit of 5% or 10%, "is actually ' black ' gamblers money." Organized gambling web site "compared with traditional gambling, the biggest feature of network gambling is its concealment," Provincial Public Security Bureau Network Supervision Department related to the director told reporters, the first is the flow of funds, the secret channel, mostly through Third-party payment platform, underground banks or offshore online banking;　　Gambling site's senior officers are often with the public security organs have long been a veteran, generally do not gamble, they recruit computers from the territory, finance and other personnel to participate in training abroad, and then sent back to work in the territory, each other is a one-way link, the company fully take the enterprise operation. Reporters from the police have cracked the case found that some of the domestic web site to resist the temptation of profit for overseas gambling sites to provide remote maintenance services.　　In addition, gambling groups continue to jump to change the site to avoid the police strike. As a result of the huge interest drive, the black and the evil forces participate in the network gambling illegal crime activity greatly. From the analysis of the cases detected in Guangdong, more than 1/3 of the network gambling cases are related to the illegal activities involving yellow, drug-related and deception. Individual also related to robbery, kidnapping, homicide and other serious violent crimes. As soon as in the Shenzhen-Shantou Expressway, a case of gambling disputes caused by the armed killings, departmentMachine Xie died on the spot. A considerable number of senior gambling officers and foreign triad organizations closely related.　　"Gambling and looting confluence", "gambling drugs confluence", "gambling black confluence" situation is serious, make the public security organs face unprecedented complexity, objectively increase the difficulty of combating network gambling work. In the network gambling case, gambling personnel through a computer can complete all operations, and the use of credit card betting, electronic would money transfer, leaving clues often only an IP address, it is very difficult to verify. Compared with ordinary physical evidence and documentary evidence, electronic evidences have the characteristics of invisibility, variety and so on, which are easy to be tampered with, destroyed and destroyed, and are difficult to collect and lock.　　"The investigators introduced.　　Online payment "aiding"?　　In the case of detection, a large number of gambling through online banking to the criminal gangs of money-laundering accounts, most of which are gambling companies overseas through online banking operations, a single personal account in a few days, the flow of funds can be as high as hundreds of thousands of yuan, or even billion. And now, more offshore gaming companies are taking the path of electronic payments ——— gambling companies to legal means in the domestic trading platform to register as a merchant, thereby with a variety of electronic payment companies to establish business relations; Then, the gamblers through online banking transactions,　　The money is remitted to the gambling company's network account by paying the company's payment pass, and the gambling company pays the company to liquidate the funds through the merchant and the third party, and uses some false trade to conceal the transfer of the Gambling fund.　　Not long ago, Jiangsu Suzhou Police Detected "Le Heaven" opened a casino in the case of the arrested suspect May, is the third party payment platform "fast Money" Company's senior management staff, Mei MoU with the overseas gambling group collusion, assists the Overseas Gambling Group circulation fund more than 3 billion yuan, "the fast Money" the company profited more than 17 million yuan.　　Third-party payment business personnel disclosed that more than one Third-party payment company and betting companies have links, high profit-driven is to help gambling companies operating funds in the domestic flow of the most direct reason.　　Characteristics of Internet gambling in Guangdong "people, Finance, net" highly dense gambling gang senior personnel generally foreign gambling through the underground bank circulation heavy Case Fax "Case 1" "Wynn High" mega network gambling Project detection agencies: Guangzhou, Shenzhen, Shantou, Foshan, Dongguan, Zhongshan, Jiangmen and other 7 city police arrested suspects: 198 Seizure freeze gambling: More than 20 million yuan gambling amount: 2007 up to now up to 100 billion yuan gang situation: "Wynn High" for the overseas famous gambling site, to football, basketball and tennis ball games such as the main online betting gambling activities. The site has multiple domain names, the server is located in Japan.　　The website takes the form of "agency" to operate, with "Administrator", "big shareholder", "shareholder", "General Agent", "Agent", "Member" 6 levels, each level can be set for subordinate members of the credit limit, subordinate members can be in the credit limit any bets, and regular settlement. Solve the case: the case involved in a huge amount of money involved in a wide area, the people involvedA large number of staff, capital Flow complex, provincial Public security Bureau has organized three times in the province to unify the net action, a total of cracked "Wynn High" series of cases 28. "Case 2" network gambling betting amount of more than tens of billions of crime detection agencies: Foshan police arrested suspects: Shaoliang, such as more than 20 ginseng gambling amount: From February 2008 to the incident when the total betting amount of more than 10 billion yuan, profit nearly 1 billion yuan detention freeze gambling: Nearly 60 million yuan gang situation: The gang since 2008 began renting the Territory　　Outside the gambling site "century", "Wynn High" and so on, the use of "agent system" in the form of Foshan, Guangzhou, Zhuhai, such as the Pearl River Delta region wantonly organized network gambling, its own 15 "major shareholders" and 49 "shareholders", the total number of staff to more than 5000 people. Capture: March 11 to 15th, the Task force to implement the net capture, the action is divided into 26 groups, the police force more than 140 people, 22 main suspects were all arrested. 20 suspects have been detained in criminal detention, 9 people have been arrested, frozen gambling account total of nearly 60 million yuan. Another part of the suspect has fled to the outside, the case to escape the expansion line is in progress. Nanfang Daily reporter Hong Yi-yi correspondent Mo Wenliang co-ordination Jongmingchang