China News Service, April 12. According to the WeChat official account of the Supreme People's Procuratorate, recently, the Supreme People's Procuratorate and the Ministry of Public Security jointly listed to supervise the handling of 5 extra-large cross-border telecommunications network fraud crimes including the Zhejiang "12.30" case.
The five cases listed for supervision this time are all cases of cross-border telecommunications and network fraud criminal groups. The victims have a wide range and a large number of victims. Many cases involve huge amounts of money and serious social harm.
Procuratorial organs and public security organs will insist on fighting together at home and abroad, online and offline, focusing on arresting and severely cracking down on the “financiers” and key elements of criminal groups behind the scenes, especially promoting the arrest, extradition, and repatriation of fugitives involved in overseas fraud; comprehensively Punish criminal gangs that provide personal information, technical support, payment and settlement and other assistance to criminal groups, resolutely eradicate criminal dens, and resolutely cut off the criminal chain.
At the same time, procuratorial organs and public security organs will carry out the work of recovering stolen goods and restoring damages throughout the whole process of case supervision, thoroughly investigate the flow of funds, freeze and recover fraudulent funds in a timely manner in accordance with the law, seize and dispose of the property involved in the case, urge criminals to take the initiative to return stolen goods and compensation, and do their best to do their best. In order to maximize the recovery of people's property losses.
The procuratorial and public security organs solemnly warn criminals who stay abroad to avoid legal sanctions to recognize the situation, not to take any chances, and to return to China and surrender as soon as possible.
Five Extraordinary Cross-border Telecom Network Fraud Cases
Zhejiang "12.30" Telecom Network Fraud Case
In December 2020, Zhejiang public security organs conducted a centralized study and judgment on the clues of overseas telecommunications network fraud gangs, and dug out a telecommunications network fraud group entrenched in Cambodia.
The public security organs initially found out that the fraud group set up a false investment platform overseas to defraud Chinese citizens.
More than 400 fraud dens and related criminals have been arrested, involving more than 150 million yuan.
Fujian "4.09" Telecom Network Fraud Case
In April 2021, the Fujian public security organs started from the clues of people smuggling cases in the province and dug out a telecommunications network fraud group entrenched in northern Myanmar.
The public security organs have initially found out that the fraud group has successively set up dens in some Southeast Asian countries to carry out telecommunication network frauds such as false investment and financial management and brushing of bills on Chinese citizens.
More than 80 fraud dens and related criminals have been arrested, involving more than 60 million yuan.
Henan "6.20" Telecom Network Fraud Case
In June 2021, according to the clues reported by the victims, the Henan public security organs dug out a telecommunications network fraud group entrenched in northern Myanmar.
The public security organs have initially found out that from February 2019 to July 2021, the fraud group has successively set up dens in northern Myanmar to conduct telecommunications network fraud against Chinese citizens.
More than 100 fraud dens and related criminals have been arrested, involving more than 120 million yuan.
Hunan "8.07" Telecom Network Fraud Case
In August 2021, Hunan public security organs started from the clues of the "broken card" operation, and dug out a telecommunications network fraud group entrenched in northern Myanmar, as well as a criminal group selling bank cards in the province.
The public security organs have initially found out that the fraud group has organized personnel to smuggle abroad for many times to engage in fraudulent activities, and set up a false investment platform abroad to defraud Chinese citizens; the card trafficking gang has long organized domestic personnel to illegally buy and sell bank cards.
More than 70 members of fraud dens and card-trafficking gangs have been arrested, involving more than 30 million yuan.
Chongqing "6.15" Telecom Network Fraud Case
In June 2021, when Chongqing public security organs were checking clues about the case, they dug out a telecommunications network fraud group entrenched abroad.
The public security organs have initially found out that the fraud group has successively defrauded Chinese citizens by setting up false investment trading platforms in Myanmar and other places.
More than 100 fraud dens and related criminals have been arrested, involving more than 120 million yuan.