Jiangling police reported a "cross-border online gambling case". Where are the difficulties in the investigation of such cross-border cases?

The investigation of such cross-border cases has the following difficulties: First, it is difficult to obtain evidence across borders. Strong evidence is difficult to obtain, and the standards for obtaining evidence are not uniform. Second, cross-border arrest is difficult. It is difficult to arrest all the members involved, and the cost of arrest is high. Third, it is difficult to cross the border. The stolen money dissipates quickly, and it is difficult to find out where it is. This kind of cross-border case is a criminal mode under the new economic form. Compared with traditional economic crimes, it is more harmful, wider in scope and deeper in latency, and often directly infringes on the virtual economy and indirectly affects the normal development of the real economy. The tools in this kind of crime are more advanced and high-tech, including telephone, television, radio, computer network and a series of long-distance communication means. Moreover, such cases are usually huge and have many victims.

Like what Gangneung police cracked this time? Cross-border online gambling case? After half a year's careful investigation, the bureau destroyed an overseas online gambling criminal gang. Money laundering? Service gangs, special class police moved to Guangdong, Hubei, Jiangsu, Hunan and other places, arrested suspects 17 people, seized 2 1 mobile phones, and committed bank cards and computers, involving more than 80 million yuan. It can be seen how much manpower, material resources and financial resources have been spent in solving this transnational case.

? The case involved a huge amount of money, which was particularly concealed and took a long time to commit crimes. These people use chess software applications to create their own clubs and engage in online gambling by playing Texas Hold 'em. In this regard, the police immediately investigated. After investigation, it has been five years since June 20 17. Zhou Moumou, the leader of a criminal gang, used it somewhere in Jingzhou? Bird circle? Texas convention? Waiting for the chess game APP software to create a club? The top of the forbidden purple? Open a casino to play Texas Hold 'em and Omaha online gambling. The gang has developed gambling members 1000 through online publicity and acquaintance introduction, and the amount of running water using China Merchants Bank Card is as high as 300 million yuan.