At present, the 2022 Qatar World Cup is in full swing
November 24th
The website of the Central Commission for Discipline Inspection and the National Supervision Commission released an article entitled "Eradicate the living soil of gambling, strengthen education, management and supervision, and don't let gambling destroy young cadres"
Over the years
Football betting cases are emerging in endlessly
Many of them are public officials
Recently, according to a survey by the China Central Broadcasting Network
A website called "Shuoqiu Di" is still carrying out such activities
Advertising slogans are publicly hung on the top of the page of its live sports event website
meanwhile
The anchor also recommends this "advertisement" to the audience during the live broadcast
After adding friends
The other party immediately sends a link to a gambling website
"Not afraid of checking, hundreds of thousands of people are watching the game in the live broadcast room, and everyone can not only chat
Recharging and withdrawal are guaranteed, so you can play with confidence "
In addition, the other side constantly persuaded reporters to act as agents
Commission up to 40% - 55%
Monthly income can reach tens of thousands of yuan
The gaming website hides the live broadcast platform
On December 1, the game between Croatia and Belgium was recommended to enter the gambling website in the live broadcast room
At 23:00 on December 1, Croatia played Belgium in the group match of the World Cup
At the beginning of the game, a large number of spectators swarmed into a website called "Say the King of the Ball"
The chat room seethed instantly
Many spectators complained: "I lost 500 yesterday", "I scored before I bought it", "Which game is the biggest"
Every once in a while
A female anchor was broadcasting in the studio
In chat area
Occasionally, pictures with QR code pop up
Not only the voice recommendation of the host
Captions are always displayed at the top of the live page
"Scan the code to download Bubble Chat, add xxx, take the lottery, and 10% of all World Cup matches will be compensated."
There is also a line of subtitles at the bottom of the live page
"For the first 100 deposits, 58300 will be given, 88 will be given, and the lottery compensation is optional."
According to the tips of the website "Say the World"
Journalists download MosGram software
After adding specified friends
A group administrator named "Mengya" took the initiative to contact reporters
"The micro envelope is too strong, this one will not be sealed."
There is a prompt at the top of the "Bubble" chat page
"All messages sent in this conversation have been encrypted end-to-end"
Enterprise check display
The developer of "Bubble" chat is Chongqing Xundao Technology Co., Ltd
Established on May 24, 2021
The staff of the company said that
They are indeed the developers of "Bubble" chat social software
But I don't care about the specific content of the group
"The company has been established for more than one year and has no business cooperation so far
How to maintain the platform operation? This cannot be said. "
Later, Mengya sent "registration website" and "first deposit discount"
Publicity leaflets such as "re storage and delivery"
There are
"Double the initial deposit of lottery money
The words "three times the amount of lottery money"
Claim to recharge 100 yuan and get 58 yuan free
RMB 388 for recharging 5000
RMB 5888 for recharging 100000
After the reporter successfully registered and recharged
The other party did send 58 yuan of lottery money
Then reporters were drawn into a "forbidden group"
This group administrator can publish information
Players are forbidden
"There are competition recommendations here every day
After charging 1000 yuan accumulatively
Then we will bring you into the player exchange group. "
Member benefits leaflet of gambling website
According to the provisions of Paragraph 1 of Article 1 of the 2010 Opinions of the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security on Several Issues Concerning the Application of Law in Handling Internet Gambling Crime Cases
Transmission of gambling video and data through Internet, mobile communication terminals, etc
Establishing gambling websites and accepting bets, establishing gambling websites and providing them to others to organize gambling, acting as agents for gambling websites and accepting bets, and participating in profit sharing of gambling websites
All belong to the act of opening a casino
The Eleventh Amendment to the Criminal Law of the People's Republic of China, which will come into force on March 1, 2021, has intensified the fight against the crime of opening casinos
Adjust the statutory punishment of the crime of opening a casino from "three-year imprisonment" to "five-year imprisonment"
According to the second paragraph of Article 303 of the amended Criminal Law
Casino operator
Sentenced to not more than five years of fixed-term imprisonment, criminal detention or public surveillance
Impose a fine
If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years
Impose a fine
"Agency" commission can be up to 50%
After recharging on the platform, Mengya kept persuading journalists to be "agents"
According to Mengya
"Agent" is a cooperative relationship with the platform
Have a separate backstage
You can see the offline deposits, withdrawals and wins and losses
"Being an 'agent' makes the most money, but you have to pull people. The more the other party loses, the more your commission will be."
During the World Cup, the platform also launched "agent support activities"
The leaflet of "Agency Support Activities" presented by the other party shows that
The "agent" has 3-10 valid members, and the commission is 50
More than 13 valid members, 55% commission
Brochure of "Agency Support Activities"
According to media reports, the procuratorial organ found that
at present
Online gambling gang forms a fixed gambling website - general agent - agent - member structure
The internal structure of online gambling group is "pyramid"
The operation process is generally to set up gambling websites overseas
Find general agent in China by providing credit account or website port
General agent solicits subordinate agents
Subordinate agents develop members and accept member bets
Fu Jian, director of Henan Zejin Law Firm, believes that
The actor acts as an agent of overseas gambling websites for profit
Accepting bets and inducing others to participate in online gambling
According to the Criminal Law of the People's Republic of China
Constitute the crime of opening a casino
Need to bear corresponding criminal responsibility
Gambling or corruption incentives
In the player exchange group, the score of Croatia against Belgium recommended by the manager
Chen Ke's transformation began in the 2014 Brazil World Cup
He was originally a fourth grade police chief of the Traffic Police Detachment of Nanning Public Security Bureau in Guangxi Zhuang Autonomous Region
He watched the ball with his friends
Registered an account on the gaming website with the mentality of "playing"
From fifty to one hundred yuan
Constantly increase the intensity of betting
More and more losses
Not only lose all the savings, but also lose the house
I still owe high gambling debts
February 2022
The "post-80s" cadre was sentenced to two years and four months in prison for accepting bribes
And a fine of 150000 yuan
Zhu Lijia, a professor of the Central Party School (National School of Administration), said in an interview with the media
Attention should be paid to young cadres gambling
Gambling is not just gambling
More likely to be an incentive for corruption
Strengthen the education of original mission for young cadres
To establish a correct outlook on life, values and power
Full chain crackdown on online gambling
Gambling website recommended by Mengya
Players can not only bet on the World Cup
There are also chess and card games, slot machine games, fishing games and other games
"These gaming companies seem to play a lot
That means more temptation. "
Police said
These gambling website servers are overseas
Most criminal acts are controlled by foreign countries
The investigation and evidence collection work is difficult and takes a long time
Difficulties in striking at the source
"Can see, can't hit"
According to Li Baolian, a lawyer from Beijing Jingshi Law Firm
At present, it is difficult for Chinese laws to manage servers set up abroad
In addition, online betting time is extremely short
And in cross-border gambling, online gambling and other illegal and criminal activities
Illegal people often use the purchased bank card and account to transfer gambling funds
This also leads to difficulties in investigation and evidence collection
In this regard, the director of Digital Fujian Social Security Big Data Research Institute and the director of the Department of Public Security of Fujian Police College
Li Fusheng said
One is to crack down on online gambling in the whole chain
Cracking down on "private lottery" online gambling dealers, shareholders and agents
Accurately cut off the "capital chain" and "technology chain" of "private lottery" online gambling
Form an effective deterrent to online gambling
Second, comprehensively implement the prevention work from strengthening technical countermeasures, early warning and dissuasion, publicity and education, etc
Third, industry competent departments, financial institutions, telecom business operators, Internet service providers and other relevant entities
Jointly participate in the comprehensive governance of cyber space crimes
Fourth, telecom network gambling is often intertwined with telecom network fraud and other new types of telecommunications network crimes
In 2021, the Ministry of Public Security will work together with foreign affairs, cultural tourism, immigration management, commerce, the People's Bank of China, Internet information, finance and other departments
Deploying national public security organs to carry out multi wave national cluster crackdowns and special governance actions
The whole chain crackdown on criminal gangs that recruit and gamble against our citizens
Resolutely curb cross-border gambling chaos
Make every effort to safeguard our economic security, social stability and national image
November 28th
The Ministry of Public Security announced at the online press conference that
Aiming at the situation of gambling activities during the recent Qatar World Cup
Prompt the fans of the danger of gambling
Strictly crack down on gambling in accordance with the law
Reporter: Liu Baoqi, Wang Ning
Source: CCTV