Asia
Chinese Police Arrests 9 Suspects for Illegal Online Gambling
Police in Anhui Province of China have arrested nine suspects for organising online gambling through QQ groups.
At the end of 2018, police received information that a victim had lost over 600,000 yuan (around 87,200 USD) through gambling on a website called “Jurassic.”
They then found multiple suspects through bank, Alipay and Tenpay accounts provided by the victim, but the investigation has been very difficult due to a large number of accounts and phone numbers involved.
After a thorough investigation, police finally targeted a gambling gang led by a suspect surnamed Chen. The gang of nine have convened almost 10,000 people participating in online gambling through QQ groups and made more than 50 million yuan (Around 7 million USD) in illegal profit.
The nine suspects were detained and more than 200 bank cards, 50 cellphones and eight computers were also seised.
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