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The bank says I transfer money frequently. Will online gambling banks call the police?
1, online gambling is mainly divided into two categories: the first category is the transfer of traditional gambling to the Internet. This kind of gambling companies are usually headquartered abroad, and some countries where gambling is legal, such as the Philippines, Malaysia, Vietnam, Cambodia, Myanmar and other gambling companies are legal casinos. Gambling activities are carried out by using the characteristics of strong interaction, strong concealment, convenient payment and difficult evidence preservation. Due to the immediacy and trans-regional nature of the network, it is more likely to greatly increase the participation scope of gambling and make the amount of online gambling continuously upgrade. The second category is some gambling activities that originated from online games. That is, "disguised gambling online games" involves online game services, virtual currency, third-party trading platforms and other links, and takes the form of legal "kicking the line". Gambling funds are often not directly linked to RMB. Compared with the former form of gambling, it is difficult to define. Once this form of online gambling is developed, it may spread more widely and change faster because of its considerable concealment and the existence of huge online game users in China.
2. Related events. 20 18 World Cup gambling, gambling and fraud are rampant. During the 20 18 World Cup, gambling games to guess the outcome and score also appeared. Some insiders predict that the World Cup will increase China's gambling revenue by more than 654.38 billion yuan. Regarding netizens' misunderstanding of formal gambling and illegal gambling, some lawyers said that the main difference lies in whether administrative approval has been obtained. With the Internet, Alipay, WeChat and other clients becoming the main positions for fans to bet, gambling and phishing websites are also experiencing explosive growth. Industry experts reminded that gambling should be conducted through official channels. Don't click on unknown links at will, or visit underground websites such as gambling and gambling. Don't scan relevant QR codes at will to avoid being deceived. More than 300 China citizens were illegally employed by online gambling companies in the Philippines. 201September 16, about 300 China citizens were arrested by the Philippine Immigration Bureau on suspicion of illegal employment in an online gambling company in the Philippines. The Embassy of the China in the Philippines maintains close contact with the Philippine side, demanding that the Philippine side handle it fairly in accordance with the law and safeguard the humanitarian treatment and legitimate rights and interests of relevant China citizens. China has been asking China citizens abroad to abide by local laws and regulations, go through legal residence and work procedures, and avoid gambling or gambling-related activities.
3. harm. First, online gambling can make people's thoughts deviate and their values distort. In online gambling, the concept of money has been diluted. In reality, many people don't want to spend 1000 yuan in cash, but in online gambling, they just touch the numbers and only lose thousands or tens of thousands. For gamblers, the bet is just a string of numbers, lacking intuitive feelings. Even if you lose money, you will feel neither pain nor itch. After this psychedelic feeling is combined with the convenience of withdrawing money, people's original correct money values will be slowly destroyed, which is the most terrible place of online gambling! Second, online gambling will make people lose their fighting spirit and distort their psychology. The convenience of online gambling makes it easier for people to form gambling addiction. Once gambling addiction is formed, a person who used to be hardworking, thrifty, idealistic and enthusiastic will gradually degenerate. In the process of winning, he will not only get money, but also get people's hearts for nothing, but his down-to-earth quality is lost. Because online gambling no longer believes that there is a way out through hard work and hard work, because online gambling is no longer willing to work hard to earn very little money. In the process of losing, people not only lost their wealth, but also lost their previous pursuits and dreams. Third, online gambling will unbalance people's health and damage their health. Online gambling time is arbitrary, but time is in demand. Gamblers can't wait to get involved.
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