#### 2023年7月22日，最高人民法院网站消息
最高人民法院今日发布了六起跨境赌博及其关联犯罪的典型案例，旨在提高公众对跨境赌博及其相关犯罪危害性的认识，加强对此类犯罪的法律震慑作用。近年来，境外赌场和网络赌博犯罪集团对我国公民的招赌吸赌问题日益突出，此类犯罪活动不仅导致大量资金外流，还易引发绑架、偷越国（边）境、敲诈勒索、非法拘禁、诈骗等严重犯罪行为，对社会治安和公民财产安全构成了严重威胁。
#### 典型案例分析
1. **资金外流与非法集资案例**：一名中国公民通过境外赌博网站进行高额投注，最终因无力偿还债务而被非法拘禁，案件揭示了跨境赌博背后的资金外流和非法集资问题。
2. **网络诈骗与赌债追讨案例**：犯罪集团通过虚假赌博网站吸引赌客，利用技术手段控制赌博结果，再以高额赌债为由实施诈骗和追债，案例警示网络赌博的风险和诈骗手法的隐蔽性。
3. **偷越国境与组织犯罪案例**：犯罪团伙组织中国公民偷越国境至东南亚进行赌博，不仅危害个人安全，也严重扰乱了边境秩序，此类案例强调了偷越国境与组织犯罪的紧密关联。
4. **绑架与勒索案例**：赌博集团利用赌博欠债为由绑架赌客，通过网络或直接威胁其亲友进行勒索，案例揭示了跨境赌博犯罪的暴力倾向和严重后果。
5. **非法拘禁与暴力追债案例**：犯罪团伙通过非法拘禁赌客，利用暴力手段迫使赌客及其家人偿还债务，案例反映了跨境赌博犯罪的暴力性质和对受害者及其家庭的严重伤害。
6. **网络诈骗与虚假宣传案例**：犯罪分子通过虚假赌博网站和社交媒体进行虚假宣传，诱骗赌客投入资金，案例揭示了网络诈骗在跨境赌博犯罪中的广泛应用。
#### 法院提醒与社会呼吁
最高人民法院在发布典型案例的同时，强调了打击跨境赌博及其关联犯罪的重要性，呼吁社会各界积极参与预防和打击此类犯罪的行动中来。法院建议，公民应提高法律意识，远离非法赌博，同时鼓励受害者勇敢报案，协助司法机关追查犯罪，共同维护社会的公平正义和公民的合法权益。
此次发布典型案例，不仅体现了司法机关对跨境赌博及其关联犯罪的严厉打击决心，也旨在通过案例教育公众，提高社会对这一问题的认识和防范意识，共同构建和谐安全的社会环境。
英语如下：
### Supreme Court Unveils Six Typical Cases of Cross-Border Gambling and Related Crimes
#### July 22, 2023, Supreme Court Website Announcement
The Supreme Court has recently released six typical cases of cross-border gambling and related crimes, aimed at enhancing public awareness of the dangers of cross-border gambling and related offenses, and strengthening the legal deterrent effect against such crimes. In recent years, offshore casinos and online gambling crime syndicates have increasingly targeted Chinese citizens with their gambling offers, posing a significant threat to national security and public welfare. These activities not only result in massive financial outflows but also facilitate serious crimes such as kidnapping, illegal border crossing, extortion, illegal detention, and fraud, which pose a serious threat to social stability and personal property security.
#### Analysis of Typical Cases
1. **Case of Money Leaking and Illicit Fund Raising**: A Chinese citizen was illegally detained due to his inability to repay large debts accumulated through offshore gambling websites, revealing the issue of money leakage and illicit fund raising behind cross-border gambling.
2. **Case of Online Fraud and Debt Collection**: Crime groups lure gamblers through false gambling websites, use technical means to manipulate gambling outcomes, and then extort them under the guise of large debts, warning of the risks and deceptive nature of online gambling.
3. **Case of Illegal Border Crossing and Organized Crime**: Crime gangs organize Chinese citizens to illegally cross borders to Southeast Asia for gambling, posing a serious threat to personal safety and border order. This case emphasizes the close link between illegal border crossing and organized crime.
4. **Case of Kidnapping and Extortion**: Gambling groups use gambling debts as leverage to kidnap gamblers, extorting money from their relatives, highlighting the violent nature and severe consequences of cross-border gambling crimes.
5. **Case of Illegal Detention and Violent Debt Recovery**: Crime gangs detain gamblers illegally and use violent means to force them and their families to repay their debts, revealing the violent nature of cross-border gambling crimes and the severe harm they inflict on victims and their families.
6. **Case of Online Fraud and False Advertising**: Criminals use false gambling websites and social media for false advertising to lure gamblers to invest funds, exposing the widespread use of online fraud in cross-border gambling crimes.
#### Court Warning and Social Appeal
In conjunction with the release of these典型案例, the Supreme Court stresses the importance of combating cross-border gambling and related crimes, calling on all sectors of society to actively participate in efforts to prevent and combat such crimes. The court advises citizens to enhance their legal awareness, stay away from illegal gambling, and encourages victims to bravely report crimes, assisting judicial authorities in investigating crimes. Together, we aim to uphold social fairness and justice and protect the legal rights and interests of citizens.
The release of these典型案例 not only reflects the determination of the judicial authorities to severely punish cross-border gambling and related crimes but also aims to educate the public through these cases, raising awareness and prevention strategies against this issue, and collectively building a harmonious and safe social environment.
【来源】http://www.chinanews.com/gn/2024/07-22/10255176.shtml
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