Supreme People's Procuratorate: More than 42,000 people were prosecuted for electronic fraud crimes from January to November 2023. Zhang Xiaojin: Fraud groups have become cross-border and monopolized.
Criminals have opened "industrial parks" and "technology parks" abroad specifically to provide venues for fraud crimes, recruit personnel, and implement management and control by providing guarantees, armed shelter, etc., and charging commissions or fees. Low-income groups are exploited to help criminals transfer fraudulent funds in "small amounts and multiple transactions"