xocdiaonline
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Aug 14, 2026
2:42 AM
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Nhung vu an danh bac online lon va bai hoc rut ra cho nguoi dan
Gioi thieu
Thoi gian qua, Cuc An ninh mang va phong chong toi pham su dung cong nghe cao, Bo Cong an va cong an cac don vi, dia phuong da triet pha nhieu duong day to chuc danh bac va danh bac tren khong gian mang voi quy mo lon, pham vi lien tinh, tham chi xuyen quoc gia . Nhung vu an nay khong chi co so tien giao dich khung ma con de lai nhung bai hoc dat gia cho nguoi dan va co quan chuc nang. Bai viet nay se diem lai mot so vu an xoc dia online lon va rut ra nhung bai hoc quan trong.
Duong day danh bac xuyen quoc gia 1.200 ty dong
Mot trong nhung vu an gan day nhat la duong day do Tran Trung Hieu, tuc Hieu "De", 35 tuoi, tru tai phuong Tam Hiep, TP Bien Hoa, Dong Nai cam dau . Co quan cong an xac dinh, tai khoan Super Master cua Hieu ghi nhan tong so tien giao dich ca do bong da tu ngay 27/11 den ngay 31/12/2024 la 106 ty dong. Thong ke tu cuoi nam 2023 den nay, tong so tien cac doi tuong dung de ca do la khoang 1.200 ty dong .
Duong day nay duoc dieu hanh boi cac nha cai o nuoc ngoai, thong qua mang Internet to chuc danh bac cho nguoi choi o Viet Nam tham gia . Day la minh chung ro rang cho thay co bac online khong chi la van de cua mot ca nhan ma con la hoat dong toi pham co to chuc xuyen bien gioi.
Vu an Ma Tu Vien va duong day 1.000 ty dong
Ngay 4/1/2025, cong an quan Ha Dong, TP Ha Noi da dieu tra, kham pha duong day to chuc danh bac xuyen quoc gia, do nguoi nuoc ngoai dieu khien, giao dich so tien khoang 1.000 ty dong . Cam dau duong day nay la Ma Tu Vien, mot doi tuong nguoi Viet Nam goc Trung Quoc. Ma Tu Vien khai nhan duoc tra cong 40 trieu dong/thang va cang moi duoc nhieu nguoi choi co hoa hong cao .
Vu an nay cho thay cac doi tuong to chuc danh bac thuong xay dung mot mang luoi dai ly rong khap, voi che do hoa hong hap dan de loi keo nguoi choi va mo rong hoat dong. Moi "chan ret" o Viet Nam se nhin vao kha nang tai chinh cua nguoi choi de phan han muc, ung truoc tien trong tai khoan ca cuoc .
Cac vu an danh bac cong nghe cao noi bat khac
Bo Cong an da triet pha nhieu duong day danh bac online voi quy mo cuc lon nhu:
Duong day danh bac qua he thong Evol (evol.club), voi so tien khoang 30.000 ti dong
Duong day danh bac qua trang Nagaclubs.com, voi so tien khoang 87.000 ti dong
Duong day danh bac qua trang bong88.com, voi so tien khoang 13.500 ti dong
Tinh rieng nam 2021, cong an cac don vi, dia phuong da phat hien, xu ly 694 vu viec, triet pha 181 chuyen an lien quan den hoat dong to chuc danh bac va danh bac tren mang; trong do, khoi to vu an 570 vu, khoi to 2.674 bi can, xu ly hanh chinh 154 vu, xu phat hanh chinh 1.426 doi tuong .
Phuong thuc hoat dong va thu doan cua toi pham
Cac doi tuong to chuc danh bac online su dung nhieu phuong thuc tinh vi:
To chuc danh bac tin chap (tra tien sau): Nha cai to chuc danh bac tin chap duoi dang ca cuoc the thao, lo de, xoc dia mang. Nguoi choi duoc ung truoc tien trong tai khoan ca cuoc va thanh toan sau .
To chuc danh bac the chap (tra tien truoc): Nguoi choi phai nap tien truoc vao tai khoan de tham gia danh bac .
Su dung cac cong thanh toan trung gian: Phuc vu hoat dong co bac, su dung cac dich vu thanh toan tien ao de chuyen doi .
Loi dung ung dung cong nghe so de quang cao: Dat banner tren cac website, dien dan, tai khoan mang xa hoi co nhieu luot theo doi .
Bai hoc rut ra cho nguoi dan
Tu nhung vu an nay, co the rut ra nhung bai hoc quan trong:
Khong tham gia danh bac duoi moi hinh thuc: Danh bac truc tuyen la hanh vi vi pham phap luat, co the bi xu ly hinh su voi muc an nghiem khac.
Canh giac voi cac chieu tro loi keo: Tuyet doi khong tin vao nhung loi hua hen "thang 100%", "de thang" tu cac trang web danh bac.
To giac toi pham: Khi phat hien cac trang web, hoi nhom to chuc danh bac, hay bao cho co quan cong an de kip thoi xu ly .
Ket luan
Cac vu an danh bac online voi so tien len den hang nghin ty dong da va dang gay ra nhung hau qua nghiem trong cho xa hoi. Tu nhung vu an nay, nguoi dan can nhan thuc ro hon ve ban chat cua co bac online va cac chieu tro ma nha cai su dung de du do nguoi choi. Hay tranh xa cac trang web danh bac va nang cao canh giac truoc nhung loi moi chao hap dan. Co quan chuc nang khuyen cao nguoi dan can nang cao nhan thuc, canh giac voi cac chieu tro loi keo, du do tham gia hoat dong to chuc danh bac va danh bac tren khong gian mang
Thong tin lien he :
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