Illegal business case. 2065438+0919128 October, the "709" illegal business case investigated by Longquan police in Lishui City, Zhejiang Province, which used the fourth-party payment channel to provide fund settlement for illegal platforms, was listed as a supervised case by the Ministry of Public Security. In one fell swoop, the case destroyed a casino gang, three related criminal gangs that provided illegal payment and settlement services for cyber crimes, * * * arrested 28 criminal suspects, frozen more than 60 million yuan, and detained 3.98 million yuan of funds involved, involving a total amount of 65.438 billion yuan.