What evidence is there to catch online gambling?

Legal analysis: The evidence of the crime of establishing a casino on behalf of gambling establishments is classified, which basically includes: online and offline verbal evidence collection, remote inspection, on-site inspection, judicial appraisal of computer hard disk data recovery, telephone records and SMS records, bank transfer details, etc. , and focuses on three types of evidence to identify this kind of crime. 1. Remote check. Investigators intercepted gambling sites's agent account and login password by technical means, obtained the IP address of using the account, then logged in with the account under witness, checked the number and names of his offline agents and gambling members, and generated a comprehensive report by selecting the start date, showing the amount of bets accepted, the proportion of agents, the proportion and amount of agents' commissions in the selected time period. Make remote inspection records and burn CDs. 2. On-site inspection: When the investigators seize the computer involved, they turn on the computer on the spot, use professional analysis software to check the storage of the computer involved and the history of browsing the webpage, make on-site inspection records and burn CDs. 3. Judicial identification of computer hard disk: A professional judicial identification agency will identify the seized computer hard disk involved in the case, extract the information involved, and restore some gambling sites pages opened by the computer. It should be noted that the recovery identification of computer hard disk or the extraction and recovery identification of mobile phone short messages are quite dependent on the identification equipment and software, and the contents extracted or recovered are random to some extent, and even the conclusions drawn by changing the identification institutions are inconsistent.

Legal basis: Article 303 of the Criminal Law of People's Republic of China (PRC) stipulates that anyone who gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined. Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.