[Explanation] Recently, the Public Security Bureau of Nanchang City, Jiangxi Province successfully detected a huge cross-border online gambling case involving tens of billions of gambling funds. The source of this case came from a movie-"The Wandering Earth".

  [Explanation] In February 2019, the Public Security Bureau of Nanchang City, Jiangxi Province began to track down the pirated resources of "The Wandering Earth", and a pirated film and television resource network called "BT Movie Paradise" entered the police's attention.

According to investigations, the website not only has a large number of pirated film and television resources, but also intensively implants the domain name of a cross-border gambling website in the movie clips it provides. The domain name and related advertising slogans are played in the form of subtitle strips in the movie.

  [The same period] Fang Minghui, deputy head of the network security detachment of the Public Security Bureau of Nanchang City, Jiangxi Province

  We followed Nanchang’s clues and found a criminal suspect. He has been in contact with overseas gambling companies for a long time. On the one hand, he makes website traffic. After the website traffic is completed, he sells the website to the gambling website. On the other hand, he uploads some Illegal movies and videos, and the placement of advertisements from some gambling websites in the movies and movies, to induce Internet users to click on registration and participate in cross-border online gambling crimes

  [Explanation] When aware that there may be a larger criminal network behind the infringing website, the police quickly set up a task force to conduct simultaneous investigations from the two paths of personnel research and financial analysis.

  [Concurrent] Luo Jian, Deputy Director of Donghu Branch of Public Security Bureau of Nanchang City, Jiangxi Province

  We spent nearly two months researching and judging a large amount of information, as well as the allocation of other institutions and funds. We all analyzed very clearly.

Two months later, the time was ripe, and we focused on arresting their team leader and staff.

After being captured, they confessed to the facts of online gambling (crime).

  [Explanation] According to the investigation, the gambling website is headquartered in Southeast Asia and has nearly 200 employees. It has created 6 domestic gambling websites that specifically organize gambling by people in China through the Internet.

The gambling group has a strict organizational structure and a clear division of labor. The monthly advertising costs alone exceed 3 million yuan, and it has successively developed more than 200,000 gambling members.

According to one of the website executives, Liu Mou, who was arrested and imprisoned, the loss of freedom has been happening since he came into contact with gambling websites.

He said that this kind of working life in Southeast Asia is not easy.

  [Concurrent] Liu, a senior executive of an overseas criminal group

  When I first entered, I felt that my freedom was restricted. There were more people in the dormitory, and the living environment was not particularly good.

I feel a bit homesick and missed relatives.

The company also does not let go out without permission, and you need to make a report when you go out without permission, and generally won't approve it.

His passport and documents were all detained by the company, and he said that he used your documents to apply for a work permit or something.

In fact, the (personal) documents were seized in the company building.

After arriving in the dormitory, you cannot go out without permission. There is no freedom to go to work, dormitory, dormitory, and work every day.

  [Explanation] In the crackdown of this case, the traffic service providers who promoted gambling websites and the payment service providers who were responsible for the transfer of funds were eliminated one by one.

  [Explanation] Up to now, the "4.30" cross-border online gambling project has arrested 17 members of criminal syndicates, handled more than 60 illegal gambling personnel, frozen more than 780 merchants involved in the payment platform, more than 600 bank cards, and cancelled illegal payments There are 3 platforms with tens of billions of dollars involved in the case.

  Reporter Shan Lu Guo Chaokai reports from Beijing

Editor in charge: [Bian Liqun]