Where is the difficulty in combating online gambling?

Absrtact: Network gambling scam cut off the network gambling in the Tunnel guide: CCTV focus of the interview program is broadcast tonight called "Cut off network gambling in the tunnel" programme, the following is a transcript: Chinese network TV news: The recent online gambling is very active, not

Cyber gambling scam

Cut off the network gambling.

Introduction: CCTV Focus interview tonight broadcast the "cut off the network gambling in the tunnel" program, the following is a transcript:

Chinese network television News: Recently the network gambling is very active, many infatuated with the network gambling person, the bankrupt, separated. In addition, the network gambling does not need to carry on the cash transaction, has provided the convenient condition for the money laundering crime, has the data to show, the overseas network gambling from our country smokes hundreds of billions of funds each year, causes our country capital outflow. From January to August this year, the National Public security organs and the relevant departments closely cooperated, concentrated on the regulation of Network gambling crime activities of the special action, has solved a number of network gambling cases, to curb the spread of network gambling situation.

Meticulous investigation of the Changzhou police cracked gambling up to 3 billion yuan network gambling case

The special action to solve the network gambling criminal cases 1364, of which, Jiangsu Changzhou police recently detected a network gambling case, across Shanghai, Shenzhen, the Philippines, Malaysia and other domestic and several places, involving gambling as high as 3 billion yuan, is the special action is very typical of the big case.

Because of the merits of the case, the Changzhou police after the use of 200 police force, lasted two months, divided into 6 groups, Fenfu nationwide investigation and evidence. So what kind of cyber-gaming gangs can manipulate such huge amounts of gambling? How did the police find the people who set up the game?

Changzhou City Network Police detachment of the captain Zhang Qiang, they are in the local gambling personnel review, mastered a group of their often go to the gambling site. Some are called "Zun bo" "Dafa I Send" "Yum Booth" site, is the Changzhou police found that the gambling people love to log in to the casino site, the participants in the registration as a member, can arbitrarily choose including betting such as sports betting, or baccarat, reality video, and Real 21-point gambling projects.

After discovering this clue, the Changzhou police immediately carried out an inquest on the website, and found that the website should be a website opened by this criminal outside the border.

Then, how to foreign gambling sites and domestic gamblers to carry out funds delivery? The police tried to take the identity of the gamblers to do a number of attempts, found that gamblers betting money, have entered a third-party payment platform in Shanghai, a named "Lipu National Resort," the merchant. After further investigation, the police found that the amount of gambling into the merchant number is very large, in a short period of two months, more than 60 million.

In order to find out who opened these accounts, and the final whereabouts of these gambling, the Changzhou police found a third-party payment platform to provide services for these accounts.

The police found that basically like "Lipu long Lung National resort" such an account, the final corresponding are shell companies. At this point, the police basically clear the entire gambling capital flow, the gamblers will gambling through their own bank cards, enter the gambling company in the third party payment platform on the account, Third-party payment platform According to the gambling company's instructions, will be the collection of gambling dozen to the public account, and this batch of accounts, basically are underground banks set up.

Although the flow of funds is clear, the case is difficult to break if the suspect is not identified. After further investigation, the police found an important clue, a web gaming site in the Philippines, where nearly 20 employees are mainlanders and frequently travel to the mainland and the Philippines. While in mainland China, the main focus was on the activities of two companies, and the police locked up the two companies for investigation.

According to the police briefing, the two companies are Shenzhen Zhuo Art Network Co., Ltd., there is a canton of the code Jay International Company. These two companies are the same person, is the gambling site, the opening of the Wei pool, this discovery has become a major turnaround in case detection.

Police found that Zeng Weichi in Shenzhen, the Zhuo Art Network Technology Co., Ltd., seemingly formal, but in fact, is engaged in gambling website software development and technical support, the service object is located in the Philippines gambling website, so far, the police have basically established a suspect in this network gambling case in the mastermind position, And quickly will Wei pool arrest. In the interrogation of Zeng Weichi and the company's personnel, the police found that Zeng Weichi to the overseas gambling site to recruit customers of the marketing department, providing 24-hour inquiries service, as well as technical department and personnel Department. Meticulous management, clear division of labor.

The suspect, Zeng Weichi, said in an interview that the investment in the business was low and the cost was small, so he decided to do it, while his main cost of spending one months required only 100,000 or 200,000 yuan, but his profit, according to police investigation, in the past 08, 92 years, nearly 80 million.

Tens of thousands of of the input, in exchange for hundreds of millions of of the income, in order to profiteering, Wei Pool natural desperate. According to the police, the gambling personnel are all kinds, have lost tens of millions of of private enterprise bosses, but also lost the whole family savings housewife, have the whole unit colleagues are infected with network gambling addiction public officials, also have to borrow money gambling back on hundreds of thousands of debts of unemployed personnel.

Case police, this online gambling, is entirely controlled by software, the probability of winning or losing can basically control, most players do not know, indulge in it, will only lose more and more.

Clarifying legal basis and strengthening the legal liability of third party payment platform

The network gambling seriously affects our country's financial order, the social order, then, the difficulty which hits the network gambling is where?

Changzhou City Network Police detachment captain Zhang Qiang introduced, gambling company in the outside, its gambling most are through the domestic third party payment platform, as well as some underground banks to exit. Third party payments involved in the gambling settlement of the investigation itself is very difficult.

In June of this year, gambling offenders were widely used in money laundering for third party payment platforms. The People's Bank has promulgated the "Non-financial Institution payment service Management method", has clarified the third party payment platform responsibility and the duty, and stipulated that the payment institution "knowingly or should know the customer to use it to pay the business to carry out the illegal crime activity, shall cease to carry out the payment business for it, and at the same time prescribe the corresponding penalty for the act of violating the regulations.

Because the third party platform in the network gambling, is exploited by the criminals, does not manage the third party payment platform, will not eliminate the network gambling fundamentally. September 17, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security jointly issued the "Law on the application of network gambling on a number of issues," clearly pointed out that if the customer is aware that the client is a gambling site, payment platform to provide funds to pay settlement services, should be regarded as an accomplice A clear legal basis would give the Third-party payment platform greater deterrence.

September 15, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security issued a joint "on the application of the Law on Network gambling cases," the views of the legal provisions of the network gambling related interests chain of conviction and sentencing standards and other issues, in order to regulate the illegal activities of the network gambling provides a Recently, the Ministry of Public Security also said that to further improve the long-term work mechanism, and always maintain the network gambling crimes against the high pressure situation, to maintain social harmony and stability, and ensure the healthy development of economic and social.