Chinanews.com, Beijing, December 12 (Reporter Guo Chaokai) The reporter learned from the Ministry of Public Security on the 26th that since the beginning of this year, the Ministry of Public Security has deployed public security organs across the country to launch a fierce offensive against the illegal crime of national asset unfreezing fraud, cracking more than 26 cases, smashing more than 260 criminal gangs, and involving an amount of 180.15 billion yuan, which has achieved remarkable results.
It is understood that the illegal crime of unfreezing national assets began in the early 20s of the 80th century, and the fraud gang usually flaunts the national and national flags, through forging official documents, certificates, seals, fabricating relevant national policies and other means, fabricating investment projects such as "unfreezing of national assets", "pension assistance" and "targeted poverty alleviation", and tricking victims into paying "project start-up funds" and "membership registration fees" to invest in shares, so as to illegally raise and defraud money.
On the 26th, the Ministry of Public Security announced 4 typical cases of cracking down on the crime of unfreezing national assets:
1. Jilin Panshi's "14th Five-Year Plan Digital Economy" National Assets Unfreezing Fraud Case
In October 2023, the public security organs of Jilin City, Jilin Province, successfully smashed a criminal gang engaged in national asset unfreezing fraud, and arrested 10 criminal suspects, involving an amount of 7.267 million yuan. After investigation, the criminal suspect Dong Moumou conspired with Liu Moumou and others, who had long participated in the national asset unfreezing fraud project, to fabricate the "29th Five-Year Plan Digital Economy + Pension" false investment project, and used "low investment and high return" as bait to commit fraud. Dong Moumou was responsible for printing the false "9th Five-Year Plan Digital Economy + Pension Project Cooperation Letter", registering an online store on Taobao and selling it at a price of 110.11 yuan, and Liu Moumou was responsible for establishing a WeChat group to develop the offline line, manage the participants, and forward the online store URL to peddle the project cooperation book, advocating that as long as you buy one copy, you can get a subsidy of <>.<> million yuan issued by the state. As of the time of the case, more than <>,<> people had been deceived.
2. The case of fraud related to the unfreezing of national assets in Zhangzhou, Fujian
In April 2023, the public security organs of Zhangzhou City, Fujian Province, cracked a huge case of unfreezing of national assets, arresting 4 criminal suspects, involving an amount of 178 million yuan. After investigation, since September 2, the national asset unfreezing fraud criminal gang led by Xing Moumou has fabricated the so-called "dream chain activation", "Huixin Sannong", "dream China", "digital currency" and "prosperous China" and other false projects that are "strongly supported by the state", and recruited Guo Moumou, Yan Moumou and others as agents, and developed members layer by layer through the formation of WeChat groups and QQ groups, and introduced pyramid schemes to promote "brainwashing", claiming that the development of members will receive 2017% of each order, and as long as they participate in the project, they can get huge returns. Demagogic masses to invest. As of the time of the case, more than 9,20 people had been deceived and involved, involving 1 provinces, autonomous regions and municipalities across the country.
2025. Hebei Baoding "China Intelligent Manufacturing <>" national assets unfreezing fraud case
In April 2023, the public security organs of Baoding City, Hebei Province, smashed a criminal gang of national asset unfreezing fraud, and arrested 4 main suspects, involving an amount of 27 million yuan. After investigation, the criminal gang composed of Zhang Moumou, Liu Moumou and others fabricated "national" projects such as "China Intelligent Manufacturing 1", and used the listing of the project to obtain several times the dividend as bait, developed offline through online chat groups, and used online conference lectures to "brainwash", promising to develop a 3% rebate for subordinate members, so as to deceive the masses into investing. As of the time of the case, more than 2025,25 people had been defrauded, involving 10 provinces, autonomous regions and municipalities across the country.
4. Case of fraud involving the unfreezing of national assets of the "China International Charity Foundation" in Zhoukou, Henan
In June 2023, the public security organs of Zhoukou City, Henan Province, cracked a case of national asset unfreezing fraud and arrested 6 criminal suspects, involving an amount of more than 21 yuan. After investigation, the fraud gang headed by Feng fabricated the "China International Charity Foundation" and used online chat tools to establish a group to develop members, claiming that the "foundation" had raised 500 billion yuan, and each person could become a member by paying 300 yuan, and received 120,30 to 50,3 yuan in poverty alleviation funds after the project landed. As of the incident, more than 6,25 people had been defrauded, involving <> provinces, autonomous regions and municipalities across the country. (ENDS)