Online gambling line transactions 14,000 billion

HanoiMore than 200 police simultaneously dismantled the online gambling ring to exchange prizes, with an estimated transaction size of 14,000 billion VND.

The three leading suspects have been identified as Pham Cong Anh, 42, Hoang Manh Lam, 34, and Dinh Van Hoang, 36.

According to the investigation, the website operated by this group provided an online gambling service such as poker, spin the slot jar, lose money, shock the disc, shoot fish... Players must register an account at the website or download the application; register a phone number to receive a secure OTP code to transfer virtual money as coins to a bank account.

Participants buy virtual money by loading telecommunications scratch card codes or contacting agents listed to transfer money through bank accounts, e-wallets. The dealer, when receiving money from the player, will transfer the corresponding amount of coins to the gambling account.

Police search in a place.  Photo: Provided by the police

Police search in a place. Photo: provided by the police

After a long time of monitoring, around 4 p.m. on November 4, more than 200 police officers divided into 15 working groups simultaneously searched many locations in the provinces. 23 suspects were summoned.

Police confiscated 4 cars, including 2 Maybach cars and many documents related to gambling and gambling activities. This is believed to be a line that organizes gambling and online gambling in the form of a particularly large-scale online exchange game. Many suspects are “strong members of the business of lending money with high interest”.

The luxury car was seized.  Photo: Provided by the police

The luxury car was seized. Photo: provided by the police

On November 7, the Department of Cyber ​​Security and Crime Prevention of the High-Tech Public Security (Ministry of Public Security) is working with Gia Lam District Police (Hanoi) to clarify the behavior of this online gambling and gambling ring.

Four days ago, the Criminal Police Department also dismantled an online gambling line through the card game Baccarat with a transaction size of VND 30,000 billion.

Pham Du

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