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Jiu Zhou Online Casino Games
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Taiwanese authorities just carried out a massive online gambling raid, which included over 300 police officers raiding 55 locations across the country. 53 people were arrested during the raid of the illegal online gambling operation, which collected NT$2 billion (US$60.5 million) in bets.
By busting this ring, authorities also shut down the Jiu Zhou online casino, which, according to Taiwanese lottery retailers, has a distinct advantage over state-run gaming operations. The Jiu Zhou online casino based its infrastructure in the Philippines, but they made a great deal of money from Taiwanese residents.
The China Post reports that a big reason why Taiwan is so concerned with stopping illegal online gambling right now is because they want to prevent 'rogue elements' from influencing the 'outcome of elections.' Taiwan's elections take place on Jan. 16th, when the president and many national-level politicians will be elected.
The operation's 35-year-old ringleader, Kao Hung-yu, admitted to running the gambling ring. However, he denies offering election bets to his customers. In the meantime, authorities have seized 78 computers to try and figure out if election betting did indeed occur.
Jiu Zhou Online Casinos
If Taiwanese officials are worried about election wagering, they have every right to do so, given that another major online gambling ring was busted last week. Authorities raided 31 locations and took down a ring that had accepted NT$1.4 billion (US$42.4 million) in wagers. In this case, police discovered that the ring was indeed taking bets on the national elections.
Taiwan has traditionally been very against gambling, aside from their state-run lottery. In 2009, they finally passed legislation clearing the way for casinos to be built on the islands of Kinmen, Matsu and Penghu. But at this time, no construction has begun at any of the casino sites. Penghu is trying to speed up the process by holding local voting so their residents can approve or disapprove the casino.
It's unclear if Taiwan has any future plans to legalize regulate online gaming, like many other countries around the world are doing. However, it definitely appears that they're not going to allow black-market internet gaming sites in their country, especially while the elections are going on.
Jiu Zhou Online Casino Game
Within the past month, several countries have taken huge steps towards ridding themselves of illegal online gambling operations. The sudden crackdown was inspired by the negative side effects of such operations.
Officials in Malaysia, which shut down a major gambling ring in December, believe that illegal gambling has created a plethora of social issues within their country. Country officials also say that illegal gambling has grown massively over the past year.
Common criminal activities associated with illegal gambling operations that doesn't accompany legal online gambling sites include money laundering, gang activity, drugs, and human trafficking.
Malaysia and Taiwan shut down major online gambling operations
Both Malaysia and Taiwan have hit illegal gambling operations hard. A mid-December Malaysian raid produced 112 arrests and seized a large quantity of computer equipment and several thousand dollars.
During a press conference, Seri Alam Police Assistant Commander Abdul Samad Sellah informed the public about the raids:
'The workers and gamblers detained, aged between 19 years and 63 years old, are being investigated under Section 4B(a) of the Common Gambling Act 1953.'
To deal with the illegal gambling problem, Malaysia created the Special Task Force for Anti-Vice, Gaming and Gangsterism, or STAGG. It is a federal police unit with 200 members which will specifically target these problematic operations. Within the past year over 20,000 arrests have been made during raids in Malaysia.
The Malaysian Communication and Multimedia Commission took steps to block more than 300 online gambling websites after they were alerted of the illegal operations. The law justifying these raids is the Prevention of Crime Act, a 1953 bill that originally targeted individuals illegally open carrying weapons. Legislation has begun to amend Malaysian law to cater more towards illegal online gambling.
On January 5, Taiwanese police raided 55 illegal online gambling locations across Taiwan. Three hundred Taiwanese policemen were involved in shutting down the locations which were operating as Jiu Zhou Casino. These locations offered online gaming to patrons via computers running software by Jiu Zhou Technologies International, which is licensed in the Philippines.
The extent of the link between the illegally operating locations and the software provider is as of yet somewhat unclear. Taiwanese legal lottery retailers commonly use lottery software from Jiu Zhou Technologies.
The raid puts an end to what Taiwanese police believe is the largest online gambling ring in the country's history. Alleged ring leader Kao Hung-yu and 52 other suspects were arrested for their involvement, and over NT$2 billion (about $60.5m USD) in bets were seized.
Lithuania vows to avoid a similar situation
Earlier this January, the Lithuanian Gaming Control Authority announced several major changes to the country's online gambling laws. Gaming Control Authority director Virginijus Dauksys also publicly expressed that he will be more active in the pursuit of illegal operations, vowing to prosecute anyone involved with them.
The main changes involve Lithuanian banking regulations. The Gaming Control Authority will now be able to take action against banks who knowingly process transactions between illegal operations and their customers. This is a similar approach to federal laws in the United States.
The Authority is also now able to force networks, service providers, and hosting services to block user access to illegal online gambling. The government adopted these regulations in hopes of deterring online gambling companies from continuing their operations.
Illegal online gambling is a global problem for a reason: without the safeguards put in place at legal online gambling sites, consumers will always be at risk.
