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杭州警方破获特大网络赌博案:涉案金额超10亿618人被抓
2017-08-15 14:36:13 中国青年网
杭州警方日前破获一起特大地下网络赌博案,捣毁10个犯罪团伙,抓获涉案人员618名,初步统计涉案金额超过10亿元。
今年3月,警方发现有人在市区部分棋牌房、宾馆内利用境外网络赌博网站进行“百家乐”赌博。经侦查,分布在7个城区的10个赌博团伙浮出水面。
澎湃新闻(www.thepaper.cn)8月15日从警方获悉,团伙为首人员通过向境外网站缴纳保证金,获取赌盘及管理账号,再将赌盘、账号层层分包,由底层代理人员在棋牌室、宾馆酒店内召集赌客,以境外赌博网站直播的“百家乐”赌博现场或全球各类球赛为依据下注,或由参赌人员自行在手机、电脑上用底层代理分配的帐号登录境外赌博网站进行赌博。
以“陈某良网络赌博犯罪团伙”为例,嫌疑人陈某良是底层代理人员,通过上家俞某美获得赌盘、账号后,指挥手下到棋牌室招揽参赌人员,把赌盘和账号分配给他们,由参赌人员通过账号在手机、电脑登陆境外赌博网站;还与多家棋牌室合作,安排“操盘手”,直接招揽赌客,通过连接境外赌博网站的电视机进行赌博。据介绍,陈某良向上级代理缴纳5~10%的保证金后可获得10倍甚至20倍的赌盘。
警方侦查发现,陈某良的上级代理俞某美是通过陈某拿盘,陈某在团伙中也只是中低层代理,还有更大的上家,这些上家多分布在广东、广西和省内其他市,不少人经常出入境外赌场。代理与参赌人员之间、各级代理之间会在统一时间通过银行卡、支付宝等结算。为躲避打击,赌博活动放在0点以后。
6月12日凌晨,杭州警方同时在浙江及广东、广西、河南、陕西等地开展抓捕,618名涉案人员归案,目前案件情况仍在进一步深挖。
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