Buy lottery online
"Gambling expert" and "customized customer service"
One-on-one help analyze lottery trends
Many lottery buyers won the lottery or even "make a fortune"
Will pies fall off in the day?
April 6
Hubei Province Public Security Bureau
Hubei Province New Technology Development Zone Branch reported
After nearly a month of hard work
The bureau successfully cracked down on a gang hidden in the office building
Specialized in illegal lottery crimes
Accused more than 30 people of various types and detained 25 people
The police investigation showed that
The gang involved in the case was nearly 100 million yuan
Lottery buyers had doubts
At the end of December 2021, Wuhan Dongxin Public Security Bureau obtained clues, and some lottery buyers purchased lottery tickets through the online download APP. It is said that this type of lottery buyer can not only buy lottery tickets through the APP normally, but also "gaming experts" and "customized customer service" to help analyze the lottery trend one-on-one. Many lottery buyers have won the prize or even "make a fortune".
After receiving the clue, Wuhan Dongxin Public Security Bureau immediately launched an investigation and secretly visited and investigated the office building mentioned in the clue, and found a "lottery" company hiding in the office building.
The company has a large number of lottery advertisements, lottery business consultation and product information posted at the gate of the company, which looks like a regular lottery sales point. The police saw through the crack of the company's door that each employee had multiple mobile phones on the desk, and each work station was constantly recommending products over the phone, and paper similar to a script was clearly placed on the desk.
"Most of the company is young, and roughly estimated that there are thirty or forty permanent office personnel." While investigating and controlling the company's situation, Wuhan Dongxin Public Security Bureau quickly established a special task force composed of more than 60 police officers from relevant units such as the Anti-Fraud Center, Guannan Police Station, Tongxin Police Station, etc. to conduct in-depth investigations on the company.
The company's legal representative Zhang and all salesmen were successfully controlled by the police.
The picture shows an employee of the company involved in the case being controlled by the police
The police officers in charge of the case were found on the spot that multiple mobile phones placed on the desk of all the personnel of the company could make calls normally, and each person also logged into multiple WeChat accounts through multiple ports such as computers and mobile phones. During the police investigation, all WeChat chat windows were flashing and a large number of calls were called.
It turns out that the company has designed two online lottery software for Android and IOS platforms. After lottery buyers scan the QR code to download the APP, they can recharge the APP through the payment software and place bets. The company's staff can help lottery buyers use this APP through phone and WeChat.
The country explicitly stipulates that the sales of lottery tickets on the Internet are prohibited, but the police found that lottery buyers can not only bet on the APP, but some lottery winners also redeem bonuses.
Is this a real lottery purchase platform?
Winning the lottery Tibetan Maoya
As the investigation work deepened, the police officers in charge of the case quickly found some lottery buyers who bet through the platform.
In July 2021, Mr. Xie, a lottery buyer in Jiangxi, received a sales call and began to contact the lottery purchase APP. As a loyal lottery buyer, Mr. Xie entered a group of "platform masters" according to the introduction of the telemarketing staff.
"There is a 'predictive master' that helps predict every day, and it is very accurate every time." Mr. Xie said that he recharged more than 20,000 yuan in the APP. There were also withdrawals during this period, but until the end of December 2021, there were still more than 20,000 yuan that had won the prize and could not withdraw.
It was not until Mr. Xie received a notice from the public security organs and went to the local police station to assist in the investigation that Mr. Xie knew that most of the winners in the group he had entered were "water troops" arranged by the fraud company.
lottery buyer He was also invited to join the group by phone. This time, the customer service said that he had just gotten married and ran an offline lottery store. He hoped that Mr. He would support them to "start a business" and gain a lot of luck.
police officers in charge of the case found that these customer services will also use beauty temptations and high returns to narrow their relationship with potential customers. Then, through the QR code, targeted APP download link, push these potential customers to the lottery private banking platform built by their company, and eventually develop them into customers and embezzle funds.
Insult black platform
As the case becomes clearer, the investigators found that the company is an organized and structured criminal gang with a clear division of labor. In order to ensure the introduction of "high-quality resource" customers, the company has spared no expense to hire network technicians to illegally steal customer information.
The police interrogation learned that the company had a total of 5 groups, which were managed by 5 team leaders.所有组别的潜在客户，均由网络技术人员到彩票论坛、贴吧等检索搜寻，再由电话客服人员逐一筛选。 One of the groups had a maximum performance of 1.8 million.
The picture shows some slogans posted by the company involved in the case
The case handler found that all the funds injected or recharged into the company's APP flowed into the bank card of the company's financial director Zhang Mou's personal account. She has a sibling relationship with Zhang, the legal representative of the company.
To deal with betting customers, the gang also specially purchased a fake lottery ticket terminal, which was hidden in a remote place outside Wuhan City. By printing a fake lottery front, taking photos to customers, dispelling customers' concerns.
Relevant person in charge of the Dongxin Branch of Wuhan Public Security Bureau introduced that the sale of illegal lottery not only seriously disrupted and impacted the national formal lottery market, but also brought many social problems and public security risks. Some "lottery investors" invested a lot of money and all of them were in the wallets of criminals.
Author｜Legal Daily All-Media Reporter Liu Zhiyue Intern Reporter Liu Huan Correspondent Zhang Min Wenqijun
Source:Legal Daily
