Original title: more than 300 mobile phones received at the same time, accounting for nearly 700 million in seven months! The moment the police entered the door, they were stunned
Recently, the Zhejiang Yueqing police in Wenzhou province cracked a huge Internet gambling case across the province, successfully destroyed a money laundering Gang, and seized 31 suspect.
Screenshot of online gambling platform
Suspicious bank account leads to major gambling cases
The capital flow of the payment platform in seven months was nearly 700 million
At the end of December 2018, Yueqing police received a clue from a bank: from February 27, 2018 to September 27, 2018, for more than half a year, the Bank branch had four suspicious bank accounts, the transaction amount was as high as 250 million yuan, and the number of transactions was amazing, reaching more than 17000. The occupation, age and Book Capital Flow registered by the cardholder are extremely inconsistent.
Yueqing police verified the clues and found that there was something fishy in them. The capital flow of these four bank accounts was closely related to a gambling website.
The gambling website is called 'Sun City', and the server is set up overseas. Sun city attracts gamblers to gamble online through the development of agents, and agents and gamblers are all over the country.
Due to the seriousness of the case, Yueqing police immediately set up a task force for in-depth investigation and found that in order to avoid capital risks, the funds of online transactions were settled by the fourth party payment platform and gamblers.
After investigation, Yijie technology studio, yipay party payment platform and TT payment are seriously suspected. They provide network platforms and channels for fund collection and payment for illegal gambling websites and earn handling fees in the proportion of 1% to 2.8%.
Police investigation found that in just seven months, the amount of illegal money flowing into these platforms was close to 700 million yuan.
More than 300 mobile phones collect money online at the same time
Specially earn huge handling fees
The 'fourth party payment' platform is usually established by individuals and can be operated without a payment license, which provides a readily available fund payment and settlement channel for illegal operations such as gambling and private lottery, and it is easy to become a 'financial settlement center' for criminals.
Digging deep into these fourth party payment platforms, the task force found out the organizational level, membership and main activity strongholds of criminal gangs. On the evening of April 27, 2019, Yueqing police gathered more than 80 police forces and went to Putian, Quanzhou, Xiamen, Fujian and Loudi, Hunan to collect the net.
The moment the police disguised as property and candidates entered the door, they saw more than 300 smart phones operating on a large row of exhibition shelves, flashing on the mobile phone screen, replacing the new QR code and the logo of successful payment and collection.
In the studio
More than 300 mobile phones provide collection settlement
'the QR code provided by gambling websites to gamblers is constantly changing, so the QR code on the mobile phone screen is also constantly updated. ' According to the handling police, in order to ensure that the mobile phone will not be turned off, the Gang also connected a charging line to each mobile phone.
In the workshop, young IT employees were apparently unaware of the arrival of the police and were operating the flow of funds in front of the computer.
After the confirmation of the evidence, police officers identified their identity and successfully arrested 31 suspect, Zhu Mou, bu Mou and Xiao Mou, seized more than 30 computer and mobile phone 300, seized about 4800000 yuan, and blocked more than 250 bank cards and more than ten servers.
Numerous mobile phones are settling accounts
After investigation, since 2018, the suspect's office and payment platform, such as Zhu Mou, bu Mou, Xiao Mou, etc., has provided a scan code payment service for the gambling website Sun City, and a certain proportion of fees has been drawn from it.
The division of labor within the gang is clear. Zhu is responsible for the platform of the whole payment system, Xiao is responsible for providing two-dimensional codes for payment and settlement in batches, and Bu is responsible for platform R & D and background services. At the same time, they carry out various advertising campaigns for the 'Sun City' gambling website to attract gamblers from all over the country to participate in online gambling activities and make huge profits.
College students drop out and go astray
Become a 'coder' to serve gambling websites
It provides a circulation platform for the funds of illegal gambling websites to earn handling fees. Many people with ulterior motives aim at this' business opportunity '.
Xiao, 21, was one of them. He was originally a college student. In September 2017, Xiao suspended from school and came to Myanmar to start the express business.
In August 2018, by chance, Xiao met the netizen 'bingo' (at large) on the Internet, which specializes in gambling websites.
He introduced the black area of the gambling website to Xiao. Xiao was very excited about it and felt that the opportunity to 'make money' came.
In October 2018, Xiaoman began collecting Alipay, WeChat and nail collecting codes from friends or acquaintance, and provided'bingo'with a service charge of about 2/1000.
Xiao, who got the sweetness, got out of control and began to develop a large number of downlines, established various wechat groups and QQ groups to buy collection codes, and became a real 'coder'.
Until February 2019, Xiao met Ding (at large), who was also engaged in related work. They rented a room in a community in Loudi City, Hunan Province, set up a studio and solicited a group of people to help.
So far, Xiao's company began to provide a circulation platform for illegal funds of gambling websites until it was arrested by Yueqing police in April 2019.
At present, Zhu, Bu, Xiao and other criminal suspect for suspicion of gambling crime has been criminal detention by Yueqing police, the case is under further trial.
Police remind: Internet Financial entrepreneurs should strictly abide by the bottom line of the law, innovate and develop in accordance with the law and regulations, and must not engage in illegal and criminal activities for the sake of interests. At the same time, it also reminds the masses that when browsing websites or using mobile app, if they find suspected gambling and other content, they will not participate in or spread it, and actively report relevant clues to the police.