中国热点 发表于 2024-5-29 10:50:18

从柬埔寨转战老挝,涉案金额超1亿,回国后奢侈消费露马脚被抓

<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=1605251010513" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010513"><!--    付费贴-->    <div class="preview_article ">            <!---->    <section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-align: center; text-wrap: wrap; background-color: #ffffff; letter-spacing: 0.578px; visibility: visible;"><section style="margin-top: 15px; outline: 0px; letter-spacing: 0.544px; font-family: -apple-system-font, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.5em; text-align: left; visibility: visible;"><section style="margin-top: -0.5em; outline: 0px; letter-spacing: 0.544px; height: 1em; line-height: 1em; vertical-align: top; display: inline-block; visibility: visible;"><span style="outline: 0px; color: #c0c8d1; line-height: 1em; font-size: 80px; vertical-align: top; display: inline-block; visibility: visible;">&ldquo;</span>&nbsp;<section style="margin-top: 1.6em; margin-left: -0.6em; outline: 0px; width: 4em; vertical-align: middle; border-bottom: 1px solid #c0c8d1; display: inline-block; visibility: visible;"></section></section></section><section style="outline: 0px; letter-spacing: 0.578px; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.578px; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; line-height: 1.5em; visibility: visible;"></section><section style="outline: 0px; letter-spacing: 0.544px; line-height: 1.5em; visibility: visible;"><p style="outline: 0px;"><span style="letter-spacing: 0.578px;">脑子里都是木的麻的</span></p><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px; letter-spacing: 0.578px;">我当时想站起来喝口水</span><p>&nbsp;</p></section><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px; letter-spacing: 0.578px;">我站不住了我感觉</span><p>&nbsp;</p></section><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px; letter-spacing: 0.578px;">我起不来了</span><p>&nbsp;</p></section><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px; letter-spacing: 0.578px;">这么多钱</span></section><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px; letter-spacing: 0.578px;">我怎么面对我的生活啊</span></section><p style="outline: 0px; letter-spacing: 0.544px; line-height: 1.5em; visibility: visible; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; margin-bottom: 0px; text-align: center; text-wrap: wrap; background-color: #ffffff;">&nbsp;</p></section></section></section><section style="outline: 0px; letter-spacing: 0.578px; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; line-height: 1.5em; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.544px; height: 1em; line-height: 1; float: right; display: inline-block; visibility: visible;"><section style="outline: 0px; width: 4em; vertical-align: top; border-bottom: 1px solid #c0c8d1; display: inline-block; visibility: visible;"></section><span style="margin-top: -0.11em; margin-left: -0.1em; outline: 0px; color: #c0c8d1; font-size: 80px; vertical-align: top; display: inline-block; visibility: visible;">&rdquo;</span></section><section style="outline: 0px; letter-spacing: 0.544px; height: 1em; line-height: 1; float: right; display: inline-block; visibility: visible;"><span style="margin-top: -0.11em; margin-left: -0.1em; outline: 0px; color: #c0c8d1; font-size: 80px; vertical-align: top; display: inline-block; visibility: visible;">&nbsp;</span></section><section style="outline: 0px; letter-spacing: 0.544px; height: 1em; line-height: 1; float: right; display: inline-block; visibility: visible;"></section></section></section></section></section></section></section><section style="outline: 0px; visibility: visible; line-height: 1.5em;"></section><section style="outline: 0px; visibility: visible; line-height: 1.5em;"><span style="outline: 0px; visibility: visible; font-size: 16px;"><strong style="outline: 0px; caret-color: #000000; text-indent: 0em; letter-spacing: 0.544px; font-family: -apple-system-font, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; color: #ff2941; visibility: visible;"><img class="rich_pages wxw-img" style="outline: 0px; border-radius: 8px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.6; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FvObbiGCBN69COfdagShQK2ChnH6" /></strong></span></section></section><section style="margin-right: 8px; margin-bottom: 0px; margin-left: 8px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-align: center; text-indent: 0em; text-wrap: wrap; background-color: #ffffff; letter-spacing: 0.578px; visibility: visible; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;">不可靠的&ldquo;内部消息&rdquo;</strong></span></section><section style="margin-bottom: 0px; outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; background-color: #ffffff; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.578px; visibility: visible;"><section style="outline: 0px; visibility: visible; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;"><img class="rich_pages wxw-img" style="outline: 0px; border-radius: 8px; text-align: justify; caret-color: #000000; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; font-size: var(--articleFontsize); text-indent: 2em; line-height: 27.2px; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FqlwPojd4viFuQ2VUtD68bZZZ4f6" /></strong></span></section></section><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em;"><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">吉林通化的孙海(化名)从事外贸生意。</span><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">一次偶然的机会,他接触上了一个叫做</span><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">369</span><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">彩票的赌博网站。</span><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">试探性地买了几注后,孙海轻松赚了几百元钱。</span><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">此后一段时间,他多次在这个网站上下注,每次都稳赚不赔。</span></p><section style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em;"></section><section style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em;"></section><section style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">一天,</span><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">一名网站的工作人员以赠送福利为由将孙海拉进了一个微信群。</span><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">群主自称是网站的内部人员,时不时会在群里发布一些所谓的小道消息供下注者参考。起初,孙海还能赢到一些钱,但过了一个星期便逐渐开始输钱了。</span></section><section style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">&nbsp;</span></section><p style="text-align: center;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/FnjgLqMVpfnGGAatELX4eik0W6MG" /></p><section style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em;"></section><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;">&nbsp;</p><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">赔了六七万元的孙海本想就此收手,可群主单独给他发来消息,称可以为孙海提供几个容易中奖的号码 ,把钱投到这几个号上保证会赢。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">孙海按照群主提供的号码轻而易举赚到了1万多元。此后两人又多次合作,孙海没有一次失手,不仅将过去亏损的钱都补了回来,还小赚一笔。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">孙海决定多投入一点本金,以获取更好的回报,于是把公司给抵押了,在银行贷款了50万,全部投入到赌博中。群主为他提供了20组号,可这次,孙海并没有中奖,50万现金全部打了水漂。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;">&nbsp;</p><section style="text-align: center; text-indent: 0em;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/FvFFHiDSaLhtU1-fx0YGqZyMn3w3" /></section><p style="outline: 0px; text-align: justify; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; line-height: 1.5em; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">群主劝孙海再试一次,又为孙海提供了另一组大盘的10组号。孙海认为这10组号是自己翻身的最后一次机会,押了自己的车、父母的房子,还借了贷款,凑出200万元下注,却依旧没有一个号码中奖。当他再次拨通群主的电话,对方早已关机。&nbsp;</span></p><section style="margin-right: 8px; margin-left: 8px; outline: 0px; letter-spacing: 0.544px; visibility: visible; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;"><strong style="outline: 0px; text-indent: 0em; caret-color: #000000; letter-spacing: 0.544px; font-family: -apple-system-font, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><img class="rich_pages wxw-img" style="outline: 0px; border-radius: 8px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.6; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FvObbiGCBN69COfdagShQK2ChnH6" /></strong></strong></span></section><section style="margin-right: 8px; margin-left: 8px; outline: 0px; letter-spacing: 0.578px; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;"><strong style="outline: 0px;">博彩网站暗藏隐情<br style="outline: 0px;" /></strong></strong></span></span><section style="outline: 0px; letter-spacing: 0.578px;"></section></section><section style="outline: 0px; visibility: visible;"><section style="outline: 0px; letter-spacing: 0.578px; line-height: 1.5em;"><section style="outline: 0px; text-indent: 0em;"><img class="rich_pages wxw-img" style="outline: 0px; font-size: var(--articleFontsize); text-align: justify; border-radius: 8px; letter-spacing: 0.544px; text-indent: 2em; line-height: 27.2px; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FqlwPojd4viFuQ2VUtD68bZZZ4f6" /></section></section><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">然而,</span><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">没等孙海报警,警方先找到了他。起因是</span><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">2022</span><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">年新春大批东南亚务工人员返乡期间,吉林通化边境管理支队的民警梳理排查出一个叫张某名的可疑男子。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">25岁的张某名是吉林通化本地人,在老挝待了半年。</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center;">当民警询问他在国外的工作细节时,<span style="font-size: 16px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-indent: 32px; background-color: #ffffff;">张某名回答含糊,称自己在饭店做服务生,一个月能赚七八千元,但这一过高的数额并不符合老挝当地正常收入水平。</span></span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px;"><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">&nbsp;</span></p><p style="text-align: center;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/FovFdWOe_HyOwDOjlco-z4jye_Dc" /></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px;"><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">&nbsp;</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px;"><span style="letter-spacing: 0.544px; font-size: 16px; text-indent: 2em;">更有知情人表示,张某名从境外回来后生活变得十分奢侈,甚至扬言自己在国外给网络赌博公司打工,一年能挣好几十万。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">民警怀疑张某名可能在境外从事违法犯罪活动。张某名的银行卡流水显示,他每个月都会收到几千元甚至1万元,而每次给他转账的都是同一张银行卡,持有人为林某。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">警方进一步调查发现,林某的银行卡从2018年10月到2021年5月共向外转出698笔钱款,总计898万元,每月的4日到5日固定给100多人转账,类似发放工资。警方判断,如果张某名真的在境外从事网络赌博的违法犯罪活动,那么这100多人很有可能是一个犯罪团伙。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="outline: 0px; font-size: 16px;">在林某的银行卡向外发放工资的同时,还有一些账户将零散的小额资金转账进来,警方怀疑这些账户可能属于参赌人员。孙海正是其中一个账户持有者。</span></p><p style="outline: 0px; text-align: justify; text-indent: 2em; line-height: 1.5em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;">孙海提供的证词有力证实了该赌博网站的存在,也证实该网站所谓的客服人员对赌客实施诱导,让其一步步落入深渊。</span><strong style="outline: 0px; font-size: 16px; text-align: center; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;"><strong style="outline: 0px;"><strong style="outline: 0px; text-indent: 0em; caret-color: #000000;"><span style="outline: 0px; border-radius: 8px; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.6; background-size: 16px !important; width: 677px !important;"><img class="rich_pages wxw-img" style="outline: 0px; border-radius: 8px; letter-spacing: 0.544px; line-height: 1.6; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FvObbiGCBN69COfdagShQK2ChnH6" /></span></strong></strong></strong></p><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"><section style="outline: 0px;"><section style="outline: 0px; line-height: 1.5em; text-indent: 2em;"><p style="outline: 0px;">揭秘跨国赌博组织</p></section></section><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px; color: #ff2941; letter-spacing: 0.578px; text-indent: 0em; visibility: visible;"><img class="rich_pages wxw-img" style="outline: 0px; font-size: var(--articleFontsize); text-align: justify; border-radius: 8px; letter-spacing: 0.544px; text-indent: 2em; line-height: 27.2px; display: inline; width: 100%; background-size: 16px !important; visibility: visible !important; height: auto;" src="https://pic.app.58cammp.com/FqlwPojd4viFuQ2VUtD68bZZZ4f6" /></strong></span></section><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">在证据面前</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">,</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">张某名</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">交代了自己的真实经历。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 32px; text-wrap: wrap; background-color: #ffffff;">张某名只有初中文化,此前一直在打零工,月收入1000元左右。</span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 32px; text-wrap: wrap; background-color: #ffffff;">听说同村的</span><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 32px; text-wrap: wrap; background-color: #ffffff;">陈某在境外赚了钱,张某名便也跟着前往老挝并加入369彩票公司,底薪6000元,一个月涨500元。</span></span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;"><span style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 32px; text-wrap: wrap; background-color: #ffffff;">&nbsp;</span></span></p><section style="text-align: center; text-indent: 0em;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/FqXiFswXDSd32WeYJ4x-9UqPncLd" /></section><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px;">&nbsp;</p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px;"><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">据犯罪嫌疑人供述,这家赌博公司大概有</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">100</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em;">多个员工,组织架构庞大、分工明确,员工之间互称外号,一旦出现什么问题不会发生牵扯。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="text-align: center; font-size: 16px; outline: 0px; letter-spacing: 0.544px; text-indent: 2em;">张某名表示,该公司主要的老板有两人,外号分别是&ldquo;胖子&rdquo;和&ldquo;阿海&rdquo;。公安机关经过调查确认了&ldquo;胖子&rdquo;的真实身份为福建泉州的陈某鹏,并将其抓捕归案。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="text-align: center; font-size: 16px; outline: 0px; letter-spacing: 0.544px; text-indent: 2em;">陈某鹏交代,369博彩网站最开始设在柬埔寨 ,后来搬去了老挝。公司内部主要分为推广部和客服部,推广部负责拉客户,方式包括通过国内亲属朋友介绍、网站弹窗等;客服部则负责帮助客户存款、提款。该团伙在如何蛊惑赌客方面有固定话术,通过声称存在&ldquo;内部消息&rdquo;、提供初期回报和高额奖金的承诺,鼓励参赌人员越投越多、越陷越深。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="text-align: center; font-size: 16px; outline: 0px; letter-spacing: 0.544px; text-indent: 2em;">据陈某鹏交代,&ldquo;阿海&rdquo;的真实身份为居住在福建厦门的林某南。成功抓获林某南后,民警继续对该团伙的100多名成员展开抓捕行动,也有部分嫌疑人在得知消息后主动到公安机关投案自首。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;">&nbsp;</p><section style="text-align: center; text-indent: 0em;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/Fprh4m1V1cRPS_BKm3wjIvCkoaXZ" /></section><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;">&nbsp;</p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="letter-spacing: 0.544px; text-align: center; font-size: 16px; outline: 0px; text-indent: 2em;">经调查,林某南犯罪团伙组织112名中国公民到境外从事犯罪活动,涉及赌资超过1亿元。</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em; caret-color: transparent;">这些员工</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em; caret-color: transparent;">来自全国各</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em; caret-color: transparent;">个省市,</span><span style="font-size: 16px; letter-spacing: 0.544px; text-align: center; text-indent: 2em; caret-color: transparent;">主要是</span><span style="letter-spacing: 0.544px; text-align: center; font-size: 16px; outline: 0px; text-indent: 2em;">一些学历偏低、没有正式工作的年轻人。他们大部分被亲戚朋友怂恿前往,误信了海外淘金、一夜暴富的高薪诱惑,实际上却被拉入违法犯罪的深渊。</span></p><p style="outline: 0px; text-align: justify; line-height: 1.5em; text-indent: 2em; visibility: visible; letter-spacing: 0.544px; margin-bottom: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; text-wrap: wrap; background-color: #ffffff;"><span style="font-size: 16px; letter-spacing: 0.544px; text-indent: 2em; text-align: center;">目前,此案的主要犯罪嫌疑人被公安机关依法采取刑事强制措施,案件已被移送至检察机关。</span></p><section style="outline: 0px; line-height: 1.5em;"></section><section style="outline: 0px; line-height: 1.5em;"></section><section style="outline: 0px;"><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; line-height: 1.5em;"><section style="outline: 0px;"><section style="outline: 0px; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px;"><section style="outline: 0px; max-width: 677px;"><blockquote style="margin: 3px; padding: 10px 15px; outline: 0px; border-top-width: 0px; border-right-width: 0px; border-bottom-width: 0px; border-color: #ef7060; color: var(--weui-fg-1); text-indent: 0px; max-width: 677px; background-color: #fafafa; border-bottom-right-radius: 50px; border-top-left-radius: 50px; box-shadow: #a5a5a5 5px 5px 2px; text-align: justify;"><section style="outline: 0px; color: rgba(0, 0, 0, 0.498); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.54px;"><section style="outline: 0px;"><p style="margin-top: 15px; outline: 0px; max-width: 638px; min-height: 15px; border-color: #ef7060; color: #ef7060; line-height: 1.6em;"><strong style="outline: 0px; color: #000000; font-size: 16px; letter-spacing: 0.54px;">普法时间</strong></p></section></section><section style="outline: 0px; color: rgba(0, 0, 0, 0.498); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.54px;"><p style="margin-top: -10px; outline: 0px; max-width: 638px; min-height: 22.5px; letter-spacing: 0.54px; line-height: 1.6em;"><span style="outline: 0px; font-size: 16px;"><strong style="padding-right: 15px; padding-left: 15px; outline: 0px; background-color: #ef7060; border-bottom-left-radius: 20px; border-bottom-right-radius: 20px; color: #ffffff; font-size: 13px;">&nbsp;pufashijian</strong></span></p></section><p style="text-align: center;"><img class="rich_pages wxw-img" style="width: 100%; height: auto;" src="https://pic.app.58cammp.com/Fu1bu2_2y4spf-4iv3KnXaaQWvww" /></p><section style="outline: 0px; line-height: 1.5em;"></section><section style="outline: 0px; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px;"><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">Q1:</span></strong></span></section><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"><strong style="font-size: 16px; text-indent: 2em; color: var(--weui-fg-1); letter-spacing: 0.544px; outline: 0px;">这个案件其实是在警方走访的时候发现了一个线索,然后不断地牵出了上百人的整体的这个团伙。很少有受害者在这种案件当中去报案,这对于我们搜集证据也存在了很大的难度。您怎么看待?</strong></section><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"></section><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px;"><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">A1:</span></strong></span></section><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"><span style="color: var(--weui-fg-1); letter-spacing: 0.544px; text-indent: 2em; outline: 0px; font-size: 16px;">确实如此。因为赌博犯罪跟其他犯罪不一样,像这种赌博犯罪是一种无被害人案件。像其他传统的刑事案件的话,都有明确的被害人,被害人的利益受损了,那么被害人肯定就会及时去报案。但是赌博案件不一样,这些参赌人员是自己愿意去参加赌博的活动,自己承担其中的风险,所以当然不会去报案了,即使自己输了很多,也不会去报案。那么再加上现在尤其是网络赌博比例越来越高,在这种情况之下,赌博犯罪相关的活动隐蔽性也越来越强。即使一个人可能长期地在参与相关的涉赌的行为,但是身边的家人、同事、朋友也可能发现不了,因为它并不像以前的传统的这种线下赌博可能还是很容易被发现。因此通过群众或者是相关知情人的举报,这种情况现在也不是那么多,因此确实是对于这种赌博犯罪的线索获取是存在不小的难度的。所以针对这种情况,公安机关也是不断在加强对相关涉赌信息的研判,力求能够及时主动地去发现相关的违法犯罪线索,并且及时地开展相应的打击行动。</span></section><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; line-height: 1.5em;"></section><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px;"><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">Q2:</span></strong></span></section><p style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; line-height: 1.5em;"><strong style="letter-spacing: 0.578px; text-indent: 2em; color: var(--weui-fg-1); outline: 0px;"><span style="outline: 0px; font-size: 16px; color: var(--weui-fg-1); text-indent: 0px; letter-spacing: 0.544px;">有很多人可能是在不知情的情况下去到了境外,参与到了一些非法的行为,但是没有及时地止住自己的行为并回国,甚至可能还会再带其他的同乡、自己的朋友继续走到境外从事这些违法的行为。您怎么看这种他们的所作所为?</span></strong></p><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; line-height: 1.5em;"></section><p style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; line-height: 1.5em;">&nbsp;</p><section style="outline: 0px; letter-spacing: 0.578px; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; font-size: 16px;"><strong style="outline: 0px;"><span style="outline: 0px; letter-spacing: 0.578px; text-indent: 2em; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">A2:</span></strong></span></section><section style="outline: 0px; text-indent: 2em; line-height: 1.5em;"><span style="text-indent: 2em; color: var(--weui-fg-1); letter-spacing: 0.544px; outline: 0px; font-size: 16px;">我记得有一部反诈电影,其中有一句台词说人有两颗心,一颗是贪心,一颗是不甘心。那么这部分人我想心理上主要还是贪欲在作祟,妄想能够通过这种方式去一夜暴富、快速地去积累一定的财富,同时也抱有一定的侥幸心理,觉得这些行为都是发生在境外,能够逃避法律的制裁。通过这种方式是可以在短期之内获得一定的财富,但是从长期看,这些财富留不住。千万不要抱有这种侥幸心理,一旦踏出了这一步,其实就是一条不归路。</span></section></blockquote></section></section><section style="outline: 0px; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.5em;"></section><section style="outline: 0px; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.5em;"></section><section style="outline: 0px; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.5em;"></section></section></section></section></section></section></section><section style="outline: 0px; font-family: -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><section style="outline: 0px; font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;"><section class="mp_profile_iframe_wrp" style="outline: 0px;"></section><br /><section style="outline: 0px; letter-spacing: 0.578px; text-align: justify; text-indent: 0em; line-height: 1.5em;"><span style="outline: 0px; text-decoration-style: solid; text-decoration-color: #333333; color: #888888; font-family: Helvetica Neue, Helvetica, Hiragino Sans GB, Microsoft YaHei, Arial, sans-serif; letter-spacing: normal;">来源 |《今日说法》</span></section></section></section></section>    <!----></div>            

冷静观察 发表于 2024-5-29 22:41:20

要想其灭亡,必先其疯狂

VincentZheng 发表于 2024-5-29 20:15:07

多行不义必自毙

多彩生活 发表于 2024-5-29 19:47:20

一亿是什么概念

青松(柬埔寨) 发表于 2024-5-29 18:35:26

回国这么高调:lol

多彩生活 发表于 2024-5-29 19:46:51

抓不完

JunK 发表于 2024-5-29 19:25:20

電詐的產業化實在太多

鞋垫寂寞 发表于 2024-5-29 11:06:38

不错不错 多抓点回去

专业代办结婚证 发表于 2024-5-29 11:12:36

路过

67c66fa2000ce 发表于 2024-5-29 11:03:03

柬埔寨还有很多诈骗园区,

好事成双 发表于 2024-5-29 11:06:09

大家怎么看?我准备躺着看

玉米也太甜了 发表于 2024-5-29 11:05:56

又出攻略了:回国要低调

云愿 发表于 2024-5-29 19:36:03

哦哦哦
页: [1] 2
查看完整版本: 从柬埔寨转战老挝,涉案金额超1亿,回国后奢侈消费露马脚被抓