Shandong has cracked a cross-border gambling fraud case involving more than 1.5 billion yuan, with the criminal gang settling through methods such as virtual currency

ChainCatcher news, according to Phoenix Network, recently, the police in Jining, Shandong Province, cracked a case involving cross-border gambling and the dissemination of obscene materials, which was listed as a target case by the Ministry of Public Security during the "Clean Internet 2023" special operation. They dismantled 6 involved gangs, arrested 64 criminal suspects, and seized a batch of mobile phones and computers used in the crimes. Investigations revealed that the involved online platform accepted illegal personnel deposits totaling 1.581 billion yuan, with the platform profiting 516 million yuan. It is reported that this criminal gang typically used foreign social networking software for communication and conducted financial settlements through virtual currencies and other means.