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广东129宗网络DB涉案3000亿 团伙上层多涉外
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广东省公安厅24日称，截至23日，该省警方今年共侦破网络DB刑事案件125起、治安案件4起，抓获嫌疑人764名，侦破的案件涉赌总金额高达3000亿元人民币，扣押、冻结DB资金超过1.3亿元人民币。
* K- e- W' w: x4 T% v6 r 警方透露，该省网络DB犯罪有DB团伙中上层人员普遍涉外，赌资通过地下钱庄流转等特点。5 P5 F. g, o1 N, u5 Z ^8 M- k
据介绍，在该省开展的打击网络DB专项行动中，广州、深圳、汕头、佛山、东莞、中山、江门等7市公安机关联合侦破天朝公安部督办的“永利高”特大网络DB专案，抓获嫌疑人198名，扣押、冻结赌资2000余万元，打掉此境外最大代理制DB网站在广东的7个主要分支。3 O' g1 O0 R. M7 D% G
佛山市警方历经近半年的缜密侦查，成功侦破天朝公安部督办的“115”特大网络DB专案，抓获DB团伙全部23名主要成员，扣押、冻结赌资近6000万元，彻底摧毁境外十大代理制DB网站“世纪DB网”在境内的全部犯罪架构，成功打掉了这一长期组织参与网络DB累计投注金额超100亿元的特大犯罪团伙。此外，潮州、梅州等地警方均破获特大网络DB专案，抓获多个犯罪分子，经过警方的严厉打击，该省网络DB的犯罪势头得到初步遏制。( }+ Q; K7 B5 E: H6 o9 k
警方介绍，广东是网络资源大省，网站数和网民数均居天朝第一，而且毗邻港澳，市场经济活跃，人口流动性大，客观上为网络DB犯罪提供了便利条件。从目前的情况来看，广东省网络DB呈现出“人、财、网”高度密集、“DB团伙上层人员普遍涉外”、“赌资通过地下钱庄流转”等共性。0 s9 ^1 ], U+ B, a, J5 P
警方表示将充分运用“粤港澳”跨境警务协作机制和人民银行反洗钱机制，有针对性地加大查处参赌人员、封堵境外DB网站、精确打击境外DB团伙上层人员和掐断DB资金流转渠道的工作力度，遏制网络DB蔓延态势。 |
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