On December 27, the Public Security Department of the Autonomous Region held the second session of the fourth "Chinese People's Police Day" and the press conference of the public security organs of the whole region to crack down on cross-border gambling. and make a report on typical cases.
On September 30, 2020, the Public Security Bureau of Hulunbuir City, Inner Mongolia, received a report from a resident in the jurisdiction that he had installed a mobile app on the recommendation of netizens, and participated in gambling activities such as grabbing red envelopes and playing mahjong on the app. After verification, the app used the "chat function" as a cover, and used chat software to build groups to carry out gambling activities such as grabbing red envelopes, mahjong, chess and cards, and the amount involved was huge. After more than 6 months of in-depth investigation and peeling off the cocoon, the target was finally locked, 912 people involved in the case were successfully arrested, and 312 gambling-related servers were blocked.
In December 2021, the staff of two banks in Hohhot, Inner Mongolia, found that a number of card opening personnel with foreign accents frequently checked their mobile phones and dialed ** when handling relevant business, and avoided and refused to answer sensitive questions, and their behavior was suspicious. The bank staff refused to open a card for him and reported it to the public security organs. After receiving clues, the Huimin District Public Security Branch of the Hohhot Municipal Public Security Bureau immediately launched an investigation, and after research and judgment, the above-mentioned persons came to Hohhot from Guangdong and Hunan, and made a special trip to handle bank cards for cross-border gambling criminal groups to carry out illegal activities such as money laundering and running points, involving an amount of more than 1,300 yuan. After ascertaining the facts of the crime, the case-handling unit quickly locked down the whereabouts of the people involved in the case, arrested 6 criminal suspects, and successfully smashed a money laundering gang that was running across provinces to open cards and run points.
In January 2022, the Horqin Public Security Branch of the Tongliao Municipal Public Security Bureau received a report from a resident in the jurisdiction that a certain mobile app is a gambling platform that can "divide up and down". After investigation, the suspect relied on the mobile phone APP software to organize cross-border online gambling activities in a "national **" way, and paid and settled gambling-related funds through online banking, Alipay and other methods, and made profits in accordance with the gambling-related flow of the development of down-line personnel. After ascertaining the facts of the crime, the special case group went to many provinces and cities across the country to arrest 43 criminal suspects, and successfully eliminated three "card merchant" teams, five "driver" teams, and five "running score" teams.
In February 2023, the Public Security Bureau of Zhungerqi of Ordos City filed a case for investigation on an anonymous report by the masses on online gambling clues. After investigation, Han Moumou used a cross-border network platform to organize and participate in online gambling, and the criminal gang set up servers overseas, developed special gambling apps, and developed ** people in China, with many registered members. In April 2023, after obtaining the key evidence of the criminal suspects, the special case team went to the relevant provinces and cities to make a decisive attack, carried out centralized network collection, arrested 33 criminal suspects, and none of the gambling APP development gangs escaped the net, and successfully detected the cross-border online gambling case.
The successful detection of the above-mentioned cases fully reflects that cracking down on cross-border gambling is a systematic project, which requires the participation and joint management of regulatory departments, law enforcement departments and all the people in all industries, and is also a true portrayal of mobilizing the people and all walks of life to launch a people's war with the participation of the whole society and comprehensive management of cross-border gambling.
Taking this opportunity, the public security organs remind the masses that cross-border gambling is an illegal act, and do not believe in "beautiful traps" such as "gambling size", "pressing numbers", "small and big", "easy money", etc., and do not ask people around them to be involved in gambling mobile phone links, gambling or gambling apps, otherwise it will not only damage personal interests and threaten their own safety, but also be easily coerced into becoming criminals and fall into the abyss of breaking the law and committing crimes. The public security organs are also telling suspects of cross-border gambling that they must recognize the situation, cherish the opportunity, rein in the precipice, surrender themselves as soon as possible, and strive for leniency, otherwise they will be severely punished by law. The work of cracking down on cross-border gambling is for the people, and it needs the active participation and support of the broad masses of the people
* |Sombul.
Edit |Ann Rina.
Audit |Sun Mingze.