中国重庆市警方周五通报破获一个特大网络赌博犯罪团伙,拘捕133名疑犯,查获1500万元人民币,初步估计涉案金额高达56亿元人民币(约36亿7086万令吉)。
巴南警方于2021年7月发现涉跨境赌博线索,重庆、四川、贵州等地有一个大型赌球团伙,欧洲杯期间大量资金流向境外,在重庆市公安局指导下迅速成立专案组,全力侦办。
经查后发现一个以35岁罗某为首的跨境赌球团伙,内部分工明确,以酒庄、饭店等生意为掩护,从事跨境网络赌博活动,犯罪手法较为隐蔽。同年8月,专案组在重庆、四川、贵州三地同时收网。
团伙成员佯装成外国博彩公司代理人,利用网络下注的方式非法牟利,除主犯罗某、章某和陈某为一级代理,另有逾100名二级代理共同参与。
为躲避警方打击,他们用现金交易方式进行线下结算,以球会友方式招揽赌客,在足球聚会及用聊天软件交流,每周到饭店包间核对账目。
找工作, 就找这里!
› 立即申请
- IT Business Sales Support (internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business & Marketing Executive (Internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business Development Representative(Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales (Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- IT Business Sales Support
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development Representative
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business & Marketing Executive
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- 财富规划师 (Wealth Planner)
- Insurance
- Petaling Jaya
-
MYR 9K /Month
› 立即申请
- 营养教练
- Insurance
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Web Developer
- Engineering
- Kuala Lumpur
-
MYR 4K /Month
› 立即申请
- Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- HR Recruiter (Internship)
- Human Resources
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Graphic Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month