It is a gambling crime to establish a gambling sites on the computer network, or to accept bets on behalf of gambling sites. The amount of gambling money can be determined by multiplying the points bet or won on the computer network by the actual amount represented by each point.
Gambling funds should be recovered according to law; Gambling tools, illegal gambling income and all funds, means of transportation and communication tools used exclusively by gambling criminals shall be confiscated according to law.
For the funds in the bank account used for receiving and circulating gambling funds in the crime of opening a casino, if the criminal suspect and the defendant cannot explain the legal source, they can be regarded as gambling funds. The number of bank accounts that transfer funds into and out of the bank account can be identified as the number of gamblers. If it is verified that one account is used by multiple people or one person uses multiple accounts, the number of gamblers shall be calculated according to the actual number of users.
The harm of online gambling to society;
1. There is a large outflow of domestic funds, and domestic online gambling is mainly the infiltration of overseas online gambling, which provides great convenience for money laundering crimes;
2. Seriously disrupted the financial order. In addition to illegal lending and illegal financial institutions to transfer funds, online gambling also affects the healthy development of the stock and futures markets.
The harm of online gambling to individual families;
1, giving up a legitimate career and affecting the future;
2. Causing family disharmony and domestic violence;
3, produce bad emotions, affecting physical and mental health;
4. Take the road of crime, leading to family breakdown;
5. If you lose trust, your relatives and friends around you will avoid it.
legal ground
Criminal law of the people's Republic of China
Article 303 Whoever 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.