Abstract
With the rapid development of information and communication technology, online gambling has flourished in Taiwan and caused severe social problems. Online gambling is often combined with various crimes, such as organized crime, fraud, and money laundering, severely affecting social security. Moreover, as the exponential development of technology has given rise to many high-tech crime tools, the police force has encountered many investigation challenges. This paper intends to understand crime and investigate the patterns of online gambling websites through case studies. It is found that online gambling operators have invented a sophisticated business model to circumvent police investigations and to facilitate their defense in the future. This paper summarizes and analyzes the modus operandi and police investigation model and puts forward recommendations on the current difficulties for the reference of practical criminal justice personnel.
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