Dismantling a gambling ring worth up to 64,000 billion VND
This line started operating in 2018. By the time it was arrested, the total amount of money transacted through the "Exploding Jackpot" prize exchange game system was estimated to be up to 64 trillion VND.
On May 28, the Criminal Police Department (Hanoi City Police) announced that it had coordinated with the Department of Cyber Security and High-Tech Crime Prevention to arrest Truong Ngoc Tu (born 1983, in Viet Hung, Long Bien, Hanoi) and 15 other subjects in a gambling and online gambling ring.
Previously, during a simultaneous inspection of locations where Truong Ngoc Tu and 15 other members operated, the police seized 34 phones of various types, 23 ATM cards, 5 computers, and hundreds of SIM cards...
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| Evidence seized by police. |
The Criminal Police Department determined that through the game "Exploding Jackpot" simulating playing cards, shrimp, crab, fish, etc., players had to deposit money through a system of agents owned by Tu to get points, bet and exchange points through the game for real money.
In the database of the "Exploding Jackpot" game system, there are millions of accounts registered to participate in gambling with 24 level 1 agents and hundreds of level 2 agents.
This line started operating in 2018. By the time it was arrested, the total amount of money transacted through the "Exploding Jackpot" prize exchange game system was estimated to be up to 64 trillion VND.
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.jpg "Triệt phá đường dây đánh bạc qua mạng với số tiền giao dịch hàng tỷ đồng")
