特制大量作弊工具 涉案2000余万！一特大跨国赌博诈骗团伙落网
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="letter-spacing: 2px; line-height: 2;"><section><p style="text-indent: 2.2353em; text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">近日，山东省淄博市公安局周村分局打掉一特大跨国赌博诈骗团伙，抓获犯罪嫌疑人14名，涉案赌资约2000余万元。</p><p style="text-indent: 2.2353em; text-wrap: wrap;">在扣押的涉案物品中，记者注意到有一系列特制作弊出“老千”的物品，比如千余副特制感应扑克牌、960余副作弊麻将牌、2台作弊麻将桌、20件装有电子扫描仪和换牌器的棉衣衬衣短袖、60副白光隐形眼镜以及伪装成充电宝、打火机、钱包的扫描仪和针孔摄像分析装置。</p><p style="text-indent: 2.2353em; text-wrap: wrap;"> </p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FuVSaWTqYFPZzkYe9y_DbD-26KH-" /></p><section style="margin-bottom: 24px; text-align: center; text-indent: 0em;"><span style="color: #888888; font-size: 14px;"><strong>图为民警查获的“出千”工具。</strong></span></section><p style="text-indent: 2.2353em; text-wrap: wrap;">“该团伙是近年来全市打掉的利用‘出千’作弊技术在赌博中实施诈骗的最大团伙，该案涉案人员多、地域广，收缴的'出千'作弊设备种类全、数量多，伪装在各种日常生活用品内的作弊设备防不胜防。”办案民警告诉《法治日报》记者。</p></section><p style="text-wrap: wrap;"> </p><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>购买设备苦练“千”术组建团队</strong></p></section></section></section><p style="text-wrap: wrap;"> </p><section><p style="text-indent: 2.2353em; text-wrap: wrap;">2021年7月，董某和程某在网上看到一则销售“出千”作弊器材的广告后，购买了多套赌博作弊设备。随后，他们反复研究练习如何使用，练就了娴熟的作弊手段。</p><p style="text-indent: 2.2353em; text-wrap: wrap;"> </p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FiulijIAaRUKTbAvOUMwv_q5i82x" /></p><section style="margin-bottom: 24px; text-align: center; text-indent: 0em;"><span style="color: #888888;"><strong><span style="color: #888888; font-size: 14px;">图为民警演示“出千”手法。</span></strong></span></section><p style="text-indent: 2.2353em; text-wrap: wrap;">通过招募，两人雇佣赌友邱某某、蔡某某、张某某等3人进行配合操作。按照分工，赌局开始前，程某会事先佩戴好微型蓝牙耳机并将手机扫描分析仪连接耳机，等到赌局开始后，程某使用手机扫描仪扫描对手的手牌，信号传回手机进行分析，最后将分析的结果通过耳机播报给程某。得到分析结果后，程某便根据自己手牌的大小选择大量下注、小量下注或者是弃牌。其他雇佣牌手则通过判断程某的操作以及彼此间互相使眼色、打手势，预见程某及对手手牌的情况，从而达到配合程某，赢取赌资的目的。</p></section><p style="text-wrap: wrap;"> </p><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>精心设计“杀猪盘”围猎企业经营者</strong></p></section></section></section><p style="text-wrap: wrap;"> </p><section><p style="text-indent: 2.2353em; text-wrap: wrap;">董某和程某专门租赁装修了一处两层门面房作为办公室，用以接待到访赌客。通过一段时间观察，二人锁定了企业经营者安某和张某作为赌博诈骗目标。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">通过一段时间的情感铺设，爱好打牌的安某逐步进入了董某等人的圈套。参赌过程中，安某虽十赌九输，但只是以为对方运气好、牌技高，并未发现有丝毫破绽，殊不知对方早已将普通扑克牌换成了特制感应牌，并用上了耳机、感应手机、针孔摄像头等“出千”作弊工具，临时凑起来的赌局实为精心设计的“杀猪盘”。上桌的参赌人员除了安某，其余均为同伙。经调查，自2021年7月至案发，仅企业经营者安某、张某等人就输给董某、程某约300余万元。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">为了在赌客面前彰显经济实力，董某和程某分别花费30余万元购买了豪车并每人花费10余万元购置了名表。同时，董某还将自己的情人马某加入到他们的诈赌事业中来。</p><p style="text-wrap: wrap;"> </p></section><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>曾以商务考察为幌子跨国诈赌</strong></p></section></section></section><p style="text-wrap: wrap;"> </p><section><p style="text-indent: 2.2353em; text-wrap: wrap;">随着董某等人与参赌人员安某“感情”逐渐升温，董某等人获知安某在国外建厂并从事棉纱大宗生产、销售等业务，遂有了转移战场去国外开拓诈赌市场的计划。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">2023年1月，董某、程某、马某动员安某将他们带到了国外，并在安某的介绍下识了许多在该国做生意的中国人并设局进行“娱乐”赚取赌资。1年时间里，他们通过在赌博中“出千”作弊共骗取赌资100余万元。</p></section><p style="text-wrap: wrap;"> </p><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>接匿名举报后警方捣毁诈赌团伙</strong></p></section></section></section><p style="text-wrap: wrap;"> </p><section><p style="text-indent: 2.2353em; text-wrap: wrap;">今年4月，淄博市公安局周村分局民警接到群众举报：在周村区某街租赁门面房的董某、程某经常组织他人进行线下赌博且赌资较大。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">通过初查，民警发现两人在短短两年时间分别购置了豪车、名表等奢侈品且日常出手阔绰，生活奢靡。经查询其生活轨迹，民警发现两人均没有正当职业，经常性昼伏夜出，大部分时间是晚上八九点出门、凌晨五六点才回家休息。两人虽以周村区租赁的门面房作为办公地点，但通过外围监控发现其并不开展任何实际经济业务。民警分析认为，程某、董某有重大涉赌嫌疑，遂迅速立案进行侦查。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">随后，民警调取程某、董某的微信、支付宝交易明细，发现两人晚上10点到凌晨6点利用微信二微码收款较为频繁，且收款数额动辄成千上万。通过近1个月的分析研判，民警获悉犯罪嫌疑人董某及马某预定了飞往外省的机票，于是决定开始收网行动。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">今年2月28日6时，一组民警在程某家楼下蹲点设伏，于当日13时许抓获正欲外出的犯罪嫌疑人程某，当场从其随身携带的背包中收缴特制扑克、特制手机分析仪、用百元面额人民币伪装的扫描设备、微型耳麦等“出千”作弊工具一宗。抓获程某后，另一组民警也根据指令破门强攻，在一处门面房内抓获董某及马某。</p></section><p style="text-wrap: wrap;"> </p><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>有力证据面前“赌神”认罪</strong></p></section></section></section><section><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">犯罪嫌疑人程某、董某、马某被<span style="letter-spacing: 2px; text-indent: 38.0001px; text-wrap: wrap;">抓获</span>后，3人一度抱有侥幸心理抗拒审讯，只承认偶尔赌博，但对其聚众赌博、以赌博为业、在赌博中诈骗的犯罪事实拒不承认。马某更是以怀孕身体不适为由，对民警的讯问顾左右而言他，给案件审讯和侦查造成巨大阻碍。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">为此，专案组在极短的时间内从3人的银行以及微信交易流水、微信聊天记录、赌客旁证等寻找突破口，固定提取了相关有力证据，并深入释明认罪认罚从宽处理的法律精神，最终犯罪嫌疑人如实供述了以赌博为业、组织他人赌博、在赌博中“出千”作弊的有关犯罪事实。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">经查，犯罪嫌疑人程某、董某自2021年7月至今，以非法牟利为目的，在周村区及周边区县等多次组织招徕他人进行赌博、多次参与他人组织的赌局并在部分赌局过程中使用“出千”作弊工具以赌博之名行诈骗之实。马某明知程某、董某实施赌博犯罪仍为其提供收款帮助。随后，民警依次在周村区抓获参与在赌博中“出千”作弊的10名犯罪嫌疑人。</p></section><p style="text-wrap: wrap;"> </p><section style="text-align: center; justify-content: center; display: flex; flex-flow: row; margin-top: 10px; margin-bottom: 10px;"><section style="display: inline-block; width: auto; vertical-align: top; align-self: flex-start; flex: 0 0 auto; border-style: solid; border-width: 0px 0px 9px; border-bottom-color: rgba(182, 212, 239, 0.85); min-width: 5%; height: auto;"><section style="color: #4e84d8;"><p><strong>顺线追踪捣毁制售作弊赌具窝点</strong></p></section></section></section><p style="text-wrap: wrap;"> </p><section><p style="text-indent: 2.2353em; text-wrap: wrap;">根据犯罪嫌疑人董某、程某交代，其使用的“出千”作弊工具大部分购买于外市一家牌具店且老板明知他们购买“出千”作弊设备用于赌博还教授他们如何使用。</p><p style="text-indent: 2.2353em; text-wrap: wrap;"> </p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="width: 578px; height: 401px;" src="https://pic.app.58cammp.com/FjGM6sgzDfERIzZROBaIDG-FzsXk" /></p><p style="text-wrap: wrap; text-align: center; text-indent: 0em; margin-bottom: 24px;"><strong style="color: #888888; font-size: 14px; letter-spacing: 2px; text-align: center; text-wrap: wrap;">图为民警查获的“出千”工具。</strong></p><p style="text-indent: 2.2353em; text-wrap: wrap;">今年4月30日，民警赶赴该牌具店，当场抓获犯罪嫌疑人刘某并在其店内收缴了大量特制扑克牌、特制麻将等赌博数千件“出千”作弊工具。</p><p style="text-wrap: wrap;"> </p><p style="text-indent: 2.2353em; text-wrap: wrap;">经审讯，刘某也供述了其利用即时通讯网络社交平台发布出售赌博"出千"作弊工具广告以及教授他人赌博作弊手法的犯罪事实。至此，该诈赌团伙链条被彻底斩断，该案正在进一步侦查中。</p></section></section><section style="margin-bottom: 0px;"><section style="box-sizing: border-box; font-size: 16px;"><section style="box-sizing: border-box;"><section><section style="box-sizing: border-box;"><section style="white-space: normal; box-sizing: border-box;"><section style="box-sizing: border-box;"><section style="font-size: 0px; margin: 10px 0% 13px; text-align: center; justify-content: center; box-sizing: border-box;"><section style="box-sizing: border-box; display: inline-block; width: 22px; vertical-align: top; height: auto; background-image: linear-gradient(to right, #fc6868 0%, rgba(252, 104, 104, 0.2) 100%); overflow: hidden; border: 0px none #3e3e3e;"><section style="margin-right: 0%; margin-bottom: -2px; margin-left: 0%; box-sizing: border-box;"><section style="max-width: 100%; vertical-align: middle; line-height: 0; box-sizing: border-box;"><img class="rich_pages wxw-img" style="box-sizing: border-box; width: auto; vertical-align: middle;" src="https://pic.app.58cammp.com/Ft-h7HGsnqmwaXvrLZhySPsXpaWp" /></section></section></section></section></section></section></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><p style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><span style="color: #888888; font-size: 14px; letter-spacing: normal;">作者｜法治日报全媒体记者 李娜 通讯员 于德忠</span></p></section></section></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><p style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; margin-bottom: 0px; font-size: 16px; white-space: normal; overflow-wrap: break-word !important;"><span style="color: #888888; font-size: 14px; letter-spacing: normal;">来源｜法治日报</span></p></section></section></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"><section style="text-align: left; outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"><span style="color: #888888; font-size: 14px; letter-spacing: normal;">编辑</span><span style="color: #888888; font-size: 14px; letter-spacing: normal;">｜<span style="color: #888888; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 14px; letter-spacing: normal; text-align: left; text-wrap: wrap; background-color: #ffffff;"><span style="color: #888888; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 14px; letter-spacing: normal; text-align: left; text-wrap: wrap; background-color: #ffffff;">王芳</span><span style="color: #888888; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 14px; letter-spacing: normal; text-align: left; text-wrap: wrap; background-color: #ffffff;"> 朱雨晨 刘旭雨</span></span></span></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"></section><section style="outline: 0px; max-width: 100%; box-sizing: border-box; letter-spacing: 0.544px; visibility: visible; color: #222222; font-family: system-ui, -apple-system, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: #ffffff; font-size: 16px; white-space: normal; margin-bottom: 8px; overflow-wrap: break-word !important;"></section></section></section></section><p style="text-align: center;"><img class="rich_pages wxw-img" style="height: 267px; vertical-align: middle; font-size: 16px; text-align: center; white-space: normal; box-sizing: border-box; width: 578px;" src="https://pic.app.58cammp.com/Fk1PpzmErbP2Uvo3gSiMJVR2PQ8P" /></p><p style="text-align: center;"> </p><section class="mp_profile_iframe_wrp"></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 全抓了 淄博欢迎你 抓不尽 哈哈！ 注意安全 呵呵，看谁还赌 高手在山东;P
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