50 billion online betting game: Husband and wife Owls receive 8 billion a year

Source: Internet
Author: User
Keywords Gambling
Tags agents all levels broke case broke company credit credit limit development
Just make a phone call or knock down the keyboard, gamblers can participate in direct betting, its soul-stirring degree is no less than in the world of gambling city Las Vegas; As long as the money to gamble, casinos can be specifically for gamblers to open cash transfer, video phone betting ...  Hubei Province Xianning Public Security Bureau recently announced the mega series of network gambling case, shocked the whole country. According to Xianning police, the case broke the number of gambling cases since the founding of the record: the total amount involved is the largest, reached 50 billion yuan, the number of people involved, up to hundreds of thousands of of the public, involving the most extensive, all over the country 30 provinces and cities, the most money recovered, the current case to recover more than 800 million yuan, the highest level of gambling gangs,  Some of the people involved in the foreign gambling group in the territory of the general agent; gambling and betting in the form of the most forms, gambling, including betting on horses, gambling, betting on the periphery of the lottery, gambling hundred family music, betting forms have online betting, betting and so on. The Hubei police, which is responsible for the case, said the gambling gangs were closely linked with foreign gambling forces and that most of the $50 billion involved in the gambling had been lost to overseas and could not be traced.  Most of the gambling personnel are domestic private enterprises boss, there are some state-owned enterprise bosses and individual national public officials. Why is online gambling so rampant? How do gambling gangs operate? Recently, the reporter visited some of the police.  Xianning Public Security Bureau Law Office Director Zhigang for reporters detailed analysis of the network gambling "three periods." Junior ——— cash to gamble local market makers "first" profit 170,000 "no one expected, two years ago to a local gambling ball site gang tracking, will lead such a huge series of cases 1 police officers told reporters, September 2007, Xianning Public Security Bureau Network Supervision Detachment in daily work found,  Local Internet users often login to the overseas "Crown" gambling site, the account is the local Yong, Chanjin-led gambling ball gang use. September 28, 2007, Xianning Police set up a network gambling task force launched an investigation.  After investigation, the police in March 2008 successively Will Yong, Chanjin captured.  During the review, the police found that Yong, Chanjin and other people in addition to login to the "Crown" site to participate in gambling, they also opened a gambling site. After investigation, Yong perennial addicted to the network gambling in the game, is "crown" betting on the old members of the site.  After a long "groping", Yong found himself only in the first few bets to get the "luck", since is every bet will lose.  In the "tireless" research, Yong finally found the secret ——— originally, only open gambling site people are the real winners. 2007, Yong with the Guangxi people-bin Fu Xing contacted, spent 5000 yuan to buy a set of imitation "crown" gambling website software.  In this regard, Yong became a "banker". "Two months of time, Yong opened the betting on the site of the amount of bets amounted to hundreds of thousands of yuan, Yong profit from 170,000 yuan."  "Zhigang said. Because the area is small, the development member is not many, Yong opens the gambling ball website to collectTake a gamble in the form of a direct cash receipt. "This mode of operation is relatively simple, only the primary level, is the least risky one."  Zhigang told reporters.  In the process of handling the case, the police found that Yong and other people in their own gambling sites, but also in Wuhan, Liu opened the gambling site betting on the ball. In late June 2008, Xianning police cracked up to Liu, led by the large network gambling criminal gangs.  By the time of the incident, the gang had accepted betting gambling 90.96 million yuan, Liu profit of 26 million yuan.  Liu case detection, a special detail caused the police attention: Liu Case, there are about 10 million yuan of money whereabouts unknown. which must be scroll. Police found that Liu incredibly also in Wuhan, another gambling gang in gamble. There are indications that this gambling criminal gang, led by Lau and Gu Xiaoyan couples, is much larger than the Yong case, both in size and in gambling personnel, or in the amount involved.  Hubei Province Public Security Bureau after hearing the report, immediately reported to the Ministry of Public Security, the case was listed as the Ministry of Public Security listed overseeing case. "Compared to Yong, the Gu Xiaoyan Gang's mode of operation has taken a step, which we consider to be the medium-term of online gambling."  "Zhigang said. Middle ——— Credit Line "husband and wife Owl" one year received 8,000,002,008 years July 26 morning, in front of a bank in Wuhan, Gu Xiaoyan was captured by police. At the same time, the Gu Xiaoyan gangs in Wuhan everywhere gambling dens were taken away.  Police review found that since October 2006, Gu Xiaoyan, Lau couples as overseas Crown Betting Ball website Wuhan distributor, from February 2007 to July 2008, betting amount of up to 8.19 billion yuan, illegal profit of 16.81 million yuan. "Gu Xiaoyan, Lau is the overseas ' Crown ' gambling website in Wuhan, the general agent, also called first-level agent."  Zhigang said, "Crown" gambling site division of the clear, the system is sound, Gu Xiaoyan every week will receive the "Crown" website email, content including one weeks of total amount of betting, rebate, the data is quite clear.  It is reported that the reason to choose Gu Xiaoyan as an agent in Wuhan, "Crown" gambling site is "thoughtful", repeated inspection of the ——— in Wuhan City, Gu Xiaoyan Couples do is gaming game gambling business, large-scale, strong control ability.  Zhigang told reporters that the "crown" site in most of the country's provincial capital cities have chosen a level of agents, a level of agents will develop a number of two agents, and two agents will continue to develop a level three agents, three agents are responsible for absorbing members to participate in gambling. "Agents at all levels of development of the line will have a standard, that is, the amount of funds to bear, that is, there is not enough financial resources." Because the form of the Crown site is different from cash payments, but credit payments. Zhigang said that the Crown website will provide an account to each level of agents, according to the development of urban gambling "cause" to determine the gambling credit limit, each week to the account injected a certain amount of credit, and then by the level of three agents layers of subcontracting.  Third-level agents to absorb members of the gambling, does not require members to pay cash directly, but with these are divided into the credit limit, one weeks, 1:1 exchange into RMB. "One weeks of time, some gamblers may inadvertently lose millions of or more." Because gambling is not a cash, but a virtual credit limit. However, in the weekly settlement, the renminbi will be paid in a lump sum.  "Zhigang said. "We take this credit limit as a form of payment to gamble, called the middle level of network gambling." "Zhigang Analysis said that this stage is very attractive, it is easy to develop a large number of gamblers, and the amount of gambling is large."  But at the same time, agents at all levels and even the Crown site to bear a certain risk, because gambling is likely to receive not back. Advanced ——— Electronic Payment 90 million gambling lead 4.5 billion yuan case this Xianning police seized a series of network gambling cases, gambling mostly by underground banks operating, management.  The underground bank has become the key point of the serial case detection.  Hong Kong people Huang in Dongguan opened a casino case was investigated, police in tracing Huang gambling direction, found that 90 million yuan gambling was transferred to an account in Beijing.  Since then, a Peng Zhengjian, Sho Yukun led the gambling gangs into the police view.  In November 2008, the task force rushed to Beijing to end the group, which operated in a corporate manner. After investigation, in June 2004, Peng Jian, Sho Yukun and other people in Beijing, Chengdu rented houses to set up a studio and office space, using in the United States, Singapore, South Korea and other countries rented servers, the partnership opened the "Rui Bo" gambling website.  The site to the European Five Football League, the United States NBA basketball and tennis matches as the object of gambling, attract gambling personnel all over the country to gamble. "Peng Jian gang not to charge cash, nor in the form of credit payments to attract gamblers, but through the electronic payment platform."  Zhigang said, Peng Jian Gang and a Shanghai electronic payment company to get in touch, gamblers through the network to the gambling to the payment company, then, by the payment company injected into the account opened in Peng, the form of the current online shopping and no difference, "and its cost and risk than the first two forms, have to reduce a lot."  After verification, the gang total betting up to 4.2 million people, the amount of money involved amounted to 4.5 billion yuan, illegal profit of 750 million yuan. The taste "from the September 2007 police investigation of a local network gambling case began, the case as a snowball, the more rolling, contact with the gambling gangs from the ' pyramid ' at the bottom of the escalation. Only in this series of cases the actual involvement of gamblers in the hundreds of thousands of, can be imagined, this is just the entire gambling black net tip of the iceberg.  "Xianning Public Security Bureau Legal Office Director Zhigang said.  According to statistics of relevant departments, in 2005 alone, at least 500 billion of China's gambling capital flows overseas. Zhigang that the reason why online gambling is so rampant is because of the big profit. In addition, the low cost of crime, the network forensics is difficult, but also guideCauses the network gambling to overflow the factor. (Hu Xin Qiao Yu Fei)
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