The fast-money company has been notified of collusion with gambling syndicates

According to relevant sources, the Third-party payment platform, "Fast Money" company, recently because of gambling sites to provide payment services, profit from more than 17 million of the violence, and was notified by the Ministry of Public Security.

According to the official website of the Ministry of Public Security Bulletin, in Suzhou, Jiangsu, the "Le Heaven" opened the casino case, the capture of Third-party payment platform "fast Money" Company's senior management Mei. After investigation, Mei MoU with the overseas gambling group collusion, helps the overseas gambling Group circulation fund about more than 3 billion yuan, "the fast Money" the company profited from more than 17 million profiteering.

With the start of South Africa's "World Cup", many foreign gambling groups have made every effort to "network betting" aimed at the mainland. It is understood that the current network gambling activities have formed by the Web site development, rental of the site, organization gambling, advertising, development members, capital flow and other aspects of the interests of the chain, in response to this feature, the public security organs focused on the network gambling activities related to the interests of the chain has been severely hit

It is reported that the public security organs of the current regulation of network gambling Special action will focus on the following interests chain: One is to provide promotional services for gambling sites search engines, odds sites, advertising link sites, the second is to provide site code for gambling sites, gambling personnel to provide betting software (water software) developers, Third, the Third-party payment platform and the underground bank for the circulating funds of gambling activities. Kexin)

Appendix: The Ministry of Public Security announces the ten typical cases of combating cyber gambling crime

First, the gambling ball

1. Jiangsu Nanjing "Ming David" network gambling case

April 22, 2010, Jiangsu Nanjing Public Security organs to detect "Ming David" website Gambling project, captured "Ming David" site in the most senior gang Yao (Hong Kong people), such as 31 suspects, including 9 top management staff, Web site maintenance personnel 2, opened underground Bank Management personnel 2, on the spot to collect the computer involved 31 units, mobile phone 40, bank card 121, the recovery of temporary buckle gambling and illicitly acquired more than 10 million yuan. At present Yao Some 27 suspects have been criminal detention.

2. Zhuhai, Guangdong, "International Council" network Gambling case

April 25, 2010, Guangdong Zhuhai Public security organs successfully detected the "International Meeting" Cross-border network gambling case, captured a horse (Hong Kong) and other senior management staff 5, and completely destroyed 1 of Hong Kong, Macao and other foreign personnel led by Cross-border network gambling gangs. After investigation, the horse funded the establishment of a 2006 "International" Gambling website, in Hong Kong and Macao and Guangdong Pearl River delta layer to recruit shareholders, the general agent, agents, members, wantonly to carry out illegal criminal activities online gambling. By the time of the crime, the gambling gang had 12 large shareholders, 36 shareholders, 288 agents, 869 agents, 5,734 members, all over the country and Hong Kong and Macao region, only since 2009 the amount of bets up to more than 10 billion yuan, horse and some others profit near 10 million yuan. At present, 5 senior management personnel in the case have been detained in criminal detention.

3. Guangdong Dongguan "5.16" Mega network gambling case

2010 3, Guangdong Province, Dongguan Public security organs in the work found a gambling gang through Hong Kong "147" gambling companies, for 29 overseas gambling sites to do mainland agents, large-scale development of the domestic line, organized network gambling crime, the monthly gambling water funds more than 7 billion yuan. May 16, Dongguan Public Security organs Unified action, one at a stroke of this large Cross-border network gambling criminal group destroyed, arrested Zhang So-and-so (Hong Kong people) and other suspects 26 people (of whom Hong Kong 6 people), end the network gambling log 3, gambling dens 4, the scene seized the crime computer 39 units, Frozen funds more than 14 million yuan, seized cash RMB 130,000, HK $20,000, 2 vehicles, book 63 books.

Second, video gambling

4. Guangdong Shenzhen "1009" Mega network gambling case

April 2010 mid-June, Guangdong Province, Shenzhen Municipal Public security organs found that server hosted in Hong Kong's new real-time online video gambling site "Clark Online Casino" and "Dongcheng Casino" to the Dragon Tiger, Baccarat, 28 bar, roulette, dice and other gambling games, to attract members of the Chinese mainland to participate in online gambling, has developed more than 6,000 members. The two gambling sites are controlled by the same gambling group, which mostly activities in Shenzhen and the Philippines, and through the "domestic and foreign collusion-relying on overseas casinos-external personnel and institutions-organize online gambling" marketing model to evade the public security organs of the attack. After nearly one months of careful investigation, May 18, the Guangdong Shenzhen Public Security organs successfully detected the case, one after the capture of the gambling group, including the leaders of the main members of 5 people, frozen bank funds more than 15 million, the site seized bank card nearly 50, BMW X5 SUV, computer 4 units, Mobile 8 department.

5. Jiangsu Suzhou "Le Heaven" network gambling case

Jiangsu Suzhou Public Security organ in Shenzhen, Guangdong, Zhuhai and other public security organs of the close cooperation, the successful detection of the Ministry of Public Security listed under the supervision of "Le Heaven" offshore gambling group opened a casino case, knocked out the overseas gambling gangs in Guangdong Shenzhen, Zhuhai start-up star Le Yuan, Star Yu, China 3 network gambling companies, arrested suspects 39 people, Frozen funds involved in the 110 million yuan, seized the gambling computer and so on a large number of criminal tools. After investigation, the gambling group for a long time to overseas "Le Heaven", "Dream Heaven" and other gambling sites for the platform to organize gambling activities, and in the territory to open three companies responsible for gambling website development, publicity and settlement business, the past year betting gambling up to more than 5 billion yuan. The successful detection of the case forced foreign gambling groups to declare "Le Paradise" and "Dream Heaven" out of the Chinese market. At present, the 27 major criminal suspects involved have been detained according to law, 2 of whom were legally authorized to arrest.

6. Hunan Zhuzhou "O bo 999" Mega Network gambling case

May 6, 2010, Hunan Zhuzhou Public Security organs cracked "O bo 999" Mega network gambling case, arrested the upper management of the gambling group Chen So-and-so and so on 18 people, seize the frozen capital of more than 10 million yuan, seized with gambling funds to buy 4 units, with gambling money to buy a property of 2.8 million yuan. At present, 18 suspects in the case have been detained for criminal detention.

Third, the Chess card gambling class

7. Shijiazhuang, Hebei "Gold Chess card" network gambling case

In early April 2010, Hebei Shijiazhuang Public security organs found a "gold Chess card" gambling website. As of April 23, 2010, the website "terminus" under the "total agent" 33 people, "agent" 416 people, "two agent" 307 people, "members" 9741 people, people all over the country. May 24, Shijiazhuang Public security organs to implement a unified capture action, a total of arrested suspects Peng MoU 29.