Sichuan police describe e-commerce vouchers used in illegal gambling networks
Police in Sichuan Province said illegal online gambling networks use prepaid e-commerce cards, gift vouchers and gaming credits to fund accounts and move money. An investigation found that a retailer’s store handled more than 20 million yuan in one month, while police said redemption platforms and money mules helped convert vouchers into cash.
The account describes payment and laundering methods that operators and enforcement authorities may need to monitor.