Chinese police shut down cross-border gambling gang

Chinese police have arrested seven people for organising cross-border online gambling in the Anhui Province, amounting to 2.1 billion yuan ($312m).

Chinese police shut down cross-border gambling gang

The investigation began in July 2018, when a victim contacted police claiming to have lost around 700,000 yuan on a sports betting website.

Two suspects were arrested after the police traced down the online gambling operation to Fengjie County of Chongqing Municipality.

A further five have been arrested on suspicion of working as agents of the betting website.

Police said the sports betting website was based in the Philippines and around 10,000 people had signed up and participated since 2016.

One of the suspects received a three-year prison sentence, while the other was sentenced to three years and two months.

Five more suspects are yet to be sentenced.

 

 

Topics
OnlineLegal & RegulatorySports BettingIndustry
Stay updated with GI
Follow Gambling Insider for independent news, analysis and industry expertise.
Nathan Joyes
Journalist

Nathan Joyes is a journalist who served as a Staff Writer at Gambling Insider from October 2018 to October 2019. During his time with the publication, he reported on key developments across the global gambling and iGaming sectors, covering news, regulatory updates and industry trends for both the Gambling Insider website and associated print titles.

Visit Profile

Gambling Insider delivers the latest industry news, in-depth features, and operator reviews that you can trust. Our team combines rigorous editorial standards with decades of specialized expertise to ensure accuracy and fairness. We are committed to delivering clear, impartial, and dependable coverage across the global gambling sector.

More News