Guangdong net "sexy female dealer" thousands of people were involved in the fraud case _ | | gambling fraud news

Cambodian Police arrested 38 suspects in the field, are Chinese nationals.



There are scantily "live-action Belle dealer" online video cards.



Police in Poipet in Cambodia called "333" Hotel discovered the core of the gang hideout.



Police seized dozens of his tea shop a bank card.



Police seize instrumentalities.



Mr Li Liang Liandi is the phone by the 20th Consultative phone calls a day.



Hwang and his tobacco and alcohol.



Called "Hurricane 10th" special combat campaign began in the province.

From Guangdong Province, "Hurricane 1th" to "Hurricane 10th" "hurricane" series of ad hoc NET action, effectively involved "robbery and theft", related to drugs, telecommunications fraud, and 4 types of serious criminal acts, such as the financial sector.

　18, 97 arrests group

"Hurricane" series to crack down on transnational Telecom fraud crimes

On March 1, 2016, Chunsheng Li, Director of the Office of Vice Governor of Guangdong Province, public security order, Guangdong, Jilin, Shandong, 18 provinces and more than more than 1000 police, 97 Guangdong against telecommunications networks capture group immediately undertook this year, 1th ad hoc arrest of crime. Meanwhile, Cambodian police in Poipet in Cambodia 5 telecommunication networks to defraud dens net operations.

Most of them work is customer service, for domestic customers.

March 2015, the public have reflected to the Foshan police often receive a so-called network of a famous Macau Casinos gambling message.

These use pseudo-base station to send SMS, the content is simple and direct: "sexy female dealer site licensing to entertain, two Macau casino joint financing, please click on the link ... ..."

Police check found that Macao's famous Casino does not provide online gambling services. Meanwhile, the police also found that, although these websites are false, the domain name is more exotic, but page fine, smooth, not only to provide "Baccarat", "21", and other common forms of gambling.

So many people think that this is the official website of Macau Casinos, daily participation in the online "gambling" as many as tens of thousands of people. Subsequently, the Foshan police have arrested a suspect who uses pseudo-base station to send text messages.

Following a preliminary investigation, Foshan police found the gang not only with domestic production of pseudo-base station groups are closely linked, and outside the false "gambling" website together. Cases involving offshore Cambodia, 18 provinces, more wide line length, difficulty to investigate unusual.

In coordination with the Ministry of public security, Chinese police informed Cambodian Police of the case, together with the Chinese police of the police in Cambodia against Telecom fraud crimes.

In Cambodia, gambling is legal, Poipet in Cambodia-Thailand border, gambling is one of the local pillar industries.

After further touch check fraud ring core members, all from Fujian, while the gang leader Xu Mousen hidden city Anxi tie Guan Yin tea tea shop, directing the implementation of telecommunications fraud inside and outside.

After nearly a year of investigation, from manufacturing and selling fake base station, use false base station distribution induced gambling information, fraudulent groups to set up fake gambling sites, emerged.

March 2016, Guangdong Police decided that Hurricane 1th simultaneously inside and outside your network. Group of 18 provinces and 97 arrested, to crack down on transnational Telecom fraud crimes.

Catch outside at the same time, police in Foshan to market many of the suspects have also been arrested. Xu Mousen apprehended by the police.

49 fraud suspect driving a 30-car, day flowing in the country's 18 provinces, forming a huge net.

The operation seized false base station equipment, 229, 590 of semi-finished products, this is pseudo-base stations in recent years, Chinese police have seized the largest number at once.

"Hurricane 1th" project successfully detected, Guangdong Province in 2016 combat network new crimes and the governance of the first world war. After preliminary verification, the gang in connection with the amount of 140 million Yuan, the deceived victims all over the country in 11 provinces, more than 1000 people.

White zone, Maoming city "guess who," "I'm your leader" fake acquaintance Telecom fraud crimes, Guangdong Police also beat the "Hurricane 2nd" war drums.

March 25, 2016, Guangzhou Province police organ, on Guangdong Province both inside and outside 127 a catch points expand Hurricane second,--telecommunications network fraud project unified action, destroyed has guess guess I is who class telecommunications fraud crime dens 48 a, captured crime suspects 236 name, spot seized modus operandi phone 438 Taiwan, phone card 275 Zhang, bank card 1115 Zhang, seized POS machine, Lacarra, 59 Department, citizens personal information 224,000 article, cash 237,300 yuan.

　More than 2000 accounts were frozen for no reason?

"Hurricanes 10th" against King cybercrime gangs

Like there are many cases of fraud: in different bank accounts of more than 2000 people at the same time there is a problem. In early July 2016, major banks in Foshan just such a strange thing has happened, many customers reflects the same question to them, is their bank accounts are frozen, all funding is not available, this is why.

On July 1, 2016, Li who lives in Foshan in the operation of transfer services on a mobile phone was told that his bank account was frozen, not normally available.

Due to the huge amount of account deposits, Li rushed to banks dealing with related issues. But he did not expect was that he was the frozen accounts, banks are unable to transact any business.

In desperation, he chose to call the police. But after the alarm, he got a very shocking answer.

Mr LI: alarm it knows that my card is Foshan PSB.

Mr Li did what? Foshan City Public Security Bureau why the freezing of his bank account?

Within the Office of the Public Security Bureau in Foshan Police Brigade, Liang Liandi from June 22 of the police's job is to keep answering the phone every day.

And the phone asked the Public Security Bureau of Foshan City, is also the same problem-why should freeze their bank accounts? Foshan PSB's answer is a banking card involved, by public security freeze.

These card holders what is involved?

June 2016, the Foshan PSB have a clue, a nondescript tobacco and alcohol closely associated with the Public Security Bureau had been investigating online gambling groups. Alcohol and tobacco store owner Huang, was one of the targets of the police.

Police learned that Hwang this tobacco business less than three years, on the surface very cold, but water amount per month can reach hundreds of thousands of people.

Civilian police to learn more about discover, Huang, in addition to the outside of a tobacco firm, registered companies is only an empty shell, the company does not have any business dealings.

Public Security Bureau of Foshan City, Guangdong Province Team five group captain Ding Zufeng: he failed to consult the customers business of the company or on the company, but often some luxury cars parked at the gate.

Hwang carefully investigating the social, astonished police found that Hwang was not only a "local tyrants", although no proper occupation of his relatives, but also rich.

Then what lurked behind the tobacco line a sinister trick?

Foshan City, Guangdong Province Public Security Bureau five brigade police detachment Wan Yibing: he really is to achieve one of the objectives of such a tobacco and alcohol such a smoke, an architecture, a package to reach his underground gambling dens of crime.

This online gambling gang organization from top to bottom are: agent, agent, level II agents, three-level agents, fit that is fragmented and a gambler. Agents, both makers are gamblers.

Want to be agent of the gambling ring, apart from having to pay a certain amount of "fees", but also to have superior acting as go-between. They accumulate wealth through cut of superior to subordinate, which is commonly known as "pumping", the higher the rank of extracting more share.

Public Security Bureau of Foshan City, Guangdong Province Team five group captain Ding Zufeng: gambling gangs often use this website called xinlihao, mainly outside of the server.

Police found, Server Web site is abroad, logon Web site requires a user name and password. This user name and password are not freely available. Only as agent, paid a fee to have a user name and password for this site.

After a month of Mo Pai investigation, police have fully mastered the positions and movements of these criminal groups. June 21, 2016, task force on the criminal gang, led by Hwang, as well as two other targets are included in the project of network gambling crime syndicate, commence at the net.

Soon, alcohol and tobacco store owner Huang caught by the police in Foshan and relatives, while domestic distributor Huang Zeng of the gang was arrested in a hotel in Dongguan.

"The 10th hurricane" during the operation, police destroyed a total of Foshan mega cybercrime gangs 3, capturing people involved 147, withholding of 3.06 million yuan in cash, the freezing of accounts over more than 2000, total capital of 100 million Yuan.

Lee bank accounts were frozen, over more than 2000 accounts were frozen in the Act is one of them.

Whether Internet gambling or gambling is reality when face to face, are illegal and criminal acts, the participants and will be subject to legal sanctions.

　Half an hour of observation: cracked down telecommunication networks of new crimes

Telecommunications network illegal and criminal, is breeding a new kind of crime with social information. At present, telecommunications fraud, infringement of citizens ' personal information, sale and use of "pseudo-base station", interception of photographing equipment, mobile malware, radio Jammer, "black radio" ferocious new telecommunications network illegal and criminal activities, such as growing, has become seriously affected social stability and the safety of people and property problems.

Governance Telecom fraud, in addition to remind everyone to strengthen prevention, do not take to heart, no fear, no transfers, no participation, needs most at the moment is going to clarify the responsibilities of the parties as soon as possible, adhere to the strike, management, preventing a three-pronged, exploration and innovation to combat long-term mechanism of governance, firm plug regulatory loopholes. Real woven a safety fence.

Responsible editor: Zheng Hanxing

Article keywords:
Gambling scams

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广东收网“性感女荷官”等诈骗案 上千人卷入|赌博|诈骗_新闻资讯

柬埔寨警方在现场逮捕了38名嫌疑人，都是中国籍。



还有穿着暴露的“真人美女荷官”在线视频发牌。



警方在柬埔寨波贝一间名叫“333”的酒店发现了这个犯罪团伙的核心窝点。



民警在他的茶叶店里查获了几十张银行卡。



警方缴获的作案工具。



李先生的电话是梁莲娣一天里接到的第20个咨询电话。



黄某和他的烟酒行。



一场名为“飓风10号”的专项打击整治行动在全省展开了序幕。

　　广东省从“飓风1号”到“飓风10号”的“飓风”系列专案收网行动，有效遏制了涉“两抢一盗”、涉毒、涉电信网络诈骗、涉金融领域等4类突出违法犯罪行为。

　　18个省97个抓捕小组

　　“飓风”系列全力打击跨国电信诈骗犯罪

　　2016年3月1日，广东省副省长、公安厅厅长李春生一声令下，广东、吉林、山东等18个省市的1000多名警力、97个抓捕小组立即展开了今年广东打击电信网络犯罪1号专案抓捕行动。与此同时，柬埔寨警方对位于柬埔寨波贝的5个电信网络诈骗窝点展开收网行动。

　　他们大多数人的工作是客服，面对的均为国内客户。

　　2015年3月以来，有市民向佛山警方反映，时常会收到所谓澳门某知名赌场的网络招赌短信。

　　这些利用伪基站发送的短信，内容很简单也很直接：“性感女荷官现场发牌助兴，澳门两大赌场联合融资担保，请点击链接……”

　　警方通过核查发现，澳门的知名赌场并不提供网络赌博服务。同时，警方也发现，虽然这些网站是虚假的，域名也较为奇特，但它们页面精致、体验流畅，不仅提供“百家乐”、“21点”等多种常见赌博形式。

　　于是，许多人误以为这就是澳门赌场的官方网站，每天参与在线“赌博”的人多达上万名。随后，佛山警方抓获了一名利用伪基站发送短信的嫌疑人。

　　经初步调查，佛山警方发现，这个团伙不仅与国内多个制造生产伪基站的团伙有着密切的联系，而且与境外的虚假“赌博”网站联系在一起。案件涉及境外柬埔寨、国内18个省市，点多面广线长，侦查难度非同寻常。

　　在中国公安部的协调下，中国警方向柬埔寨警方通报了案情，柬埔寨警方同意与中国警方共同打击电信诈骗犯罪。

　　在柬埔寨，赌博属合法行为，波贝处于柬泰边境交界处，赌博是当地的支柱产业。

　　经过进一步摸查，诈骗团伙骨干成员均来自福建，而团伙总头目许某森就隐身于茶叶城的安溪铁观音茶叶店内，指挥实施境内外电信网络诈骗。

　　历经近一年的侦查工作，一个从制售伪基站、使用伪基站发布诱赌信息，到架设山寨赌博网站进行诈骗的团伙，逐渐浮出水面。

　　2016年3月，广东警方决定，飓风1号行动境内境外同时展开收网。18个省市97个抓捕小组，全力打击跨国电信诈骗犯罪。

　　在境外展开抓捕的同时，佛山警方对茶叶市场内的多犯罪嫌疑人也进行了抓捕。许某森被民警抓获。

　　49名诈骗嫌疑人驾驶着30辆车，天天在全国18个省市流窜，形成一张巨大的网。

　　此次行动缴获伪基站设备229台，半成品590件，这也是近年来中国警方缴获伪基站数量最多的一次。

　　“飓风1号”专案的成功侦破，成为广东省2016年打击治理电信网络新型违法犯罪的第一战。经初步查实，该犯罪团伙涉案金额达1.4亿元，受骗事主遍及全国11个省市1000余人。

　　针对茂名市电白区“猜猜我是谁”、“我是你领导”等假冒熟人电信网络诈骗违法犯罪，广东警方又擂响了“飓风2号”战鼓。

　　2016年3月25日，广州省公安机关，对广东省内外127个抓捕点展开飓风二号——电信网络诈骗专案统一行动，摧毁了猜猜我是谁类电信诈骗犯罪窝点48个，抓获犯罪嫌疑人236名，当场缴获作案手机438台，手机卡275张，银行卡1115张，查获POS机，拉卡拉等59部，公民个人信息22.4万条，现金23.73万元。

　　2000多账户被无故冻结？

　　“飓风10号”全力打击特大网络犯罪团伙

　　类似的诈骗案例还有很多：分布在不同银行的2000多人的账户同时出现问题。2016年7月初，佛山市各大银行就发生了一次这样怪事，很多客户向他们反映了同一个问题，就是他们的账户被冻结了，所有资金都无法使用，这究竟是什么原因呢。

　　2016年7月1日，家住佛山市的李先生在手机上操作转账业务时被告知，他的银行账户被冻结，无法正常使用。

　　由于账户内存款数额巨大，李先生匆匆赶往银行处理相关事宜。但让他没想到的是，他被冻结的账户，银行也无法办理任何业务。

　　情急之下，他选择了报警。可是当报警之后，他得到了一个令他十分震惊的答案。

　　李先生：报警了才知道冻结我卡的是佛山市公安局。

　　李先生到底做了什么？佛山市公安局为什么会冻结他的银行账户呢？

　　在佛山市公安局刑警大队办公室内，民警梁莲娣从6月22日之后每天的工作就是不停地接听电话。

　　而电话里问的也都是同一个问题——佛山市公安局凭什么要冻结他们的银行账户？而佛山市公安局给出的答案是银行卡涉案，被公安机关暂时冻结。

　　那么这些持卡人到底是因为什么事情涉案呢？

　　2016年6月，佛山市公安局得到线索，一间毫不起眼的烟酒行与公安局一直调查的网络赌博团伙关系密切。烟酒行的老板黄某，正是警方的目标人物之一。

　　民警了解到，黄某的这间烟酒行经营不到三年，表面上看生意十分冷淡，但是每个月的流水金额竟然能够达到几十万之多。

　　而民警进一步了解发现，黄某除了这一间烟酒行之外，注册的公司也只是一个空壳，公司名下没有任何生意往来。

　　广东省佛山市公安局刑警支队五大队队长丁祖锋：他这个公司没有顾客来咨询业务或办理公司上的事情，但是经常门口停着一些豪车。

　　对黄某社会关系进行了仔细地调查，专案组民警发现，不仅黄某是个“土豪”，他的亲属别看没什么正当职业，但也是家财万贯。

　　那么这家烟酒行的背后究竟隐藏着什么不可告人的勾当呢？

　　广东省佛山市公安局刑警支队五大队办案民警万一兵：他真正要达到的一个目的就是通过这样一个烟酒行，这样一个烟雾，一个架构，一个包装，来达到他地下赌场的犯罪行为。

　　而这个网络赌博团伙的机构由上至下分别为：总代理，一级代理，二级代理，三级代理，散客也就是零散赌客。代理，既庄家也是大赌客。

　　要想成为这个赌博团伙的代理，除了要缴纳一定的“代理费”之外，还要有上级代理作为介绍人。他们敛财方式是通过上级对下级抽成，也就是俗称的“抽水”， 层级越高提取的份额就越多。

　　广东省佛山市公安局刑警支队五大队队长丁祖锋：这个赌博团伙经常用的网站叫新力豪，服务器主要是在境外。

　　民警们查到，服务器网站位于国外，登录网站需要用户名和登陆密码。而这个用户名和密码，并不是随意能够获得的。只有成为代理，缴纳了代理费才能拥有该网站的用户名和密码。

　　经过了一个月的摸排侦查工作，民警们已经完全掌握了这些犯罪团伙的据点和动向。2016年6月21号凌晨，专案组对以黄某为首的犯罪团伙，以及另外两个被列入专案打击目标的网络赌博犯罪团伙，一并展开收网行动。

　　很快，烟酒行老板黄某以及亲戚在佛山被民警抓获，而该犯罪团伙的国内总代理黄增也在东莞某酒店被抓获归案。

　　在“飓风10号”行动中，佛山警方共打掉特大网络犯罪团伙3个，抓获涉案人员147名，暂扣现金306万元人民币，冻结账户2000多个，合计资金一亿多元人民币。

　　而李先生被冻结的银行账户，正是此次行动中被冻结的2000多个账户中的其中一个。

　　不管是网络赌博还是现实当面对面的赌博，都是违法犯罪的行为，参与者也必将受到法律的制裁。

　　半小时观察：重拳打击电信网络新型违法犯罪

　　电信网络违法犯罪，是伴随社会信息化而孳生的一类新型犯罪。当前，电信诈骗、侵害公民个人信息，销售使用“伪基站”、窃听窃照专用器材、手机恶意程序、无线电屏蔽器、“黑广播”等电信网络新型违法犯罪活动来势凶猛、愈演愈烈，已成为严重影响社会稳定和人们群众财产安全的突出问题。

　　治理电信诈骗，除了要提醒大家加强防范，做到不轻信、不害怕、不转账、不参与以外，眼下最需要的是还是要尽快厘清各方责任，坚持打击、整治、防范三管齐下，探索创新打击治理工作长效机制，坚决堵塞监管漏洞。真正编织一张安全的防护网。

责任编辑：郑汉星

文章关键词：
赌博 诈骗

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