Shandong Jining cracked a cross-border online gambling case involving over 1.5 billion yuan, and the criminal gang settled through virtual currency and other methods

08/17 08:21

The Jining police in Shandong Province cracked down on a case of using the information network to engage in cross-border gambling and spread obscene materials, which was listed as a targeted case for supervision by the Ministry of Public Security in the "Clean Net 2023" special action. They dismantled 6 involved criminal gangs, arrested 64 suspects, and seized a batch of mobile phones and computers used in the crime. According to the investigation, the involved online platform accepted illegal recharge totaling 1.581 billion yuan, and the platform made a profit of 516 million yuan. It is reported that the criminal gang usually uses overseas dating software for communication and settles through virtual currency and other means. (Phoenix Net)

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