574 cases were solved and 4385 people were arrested! Police crack down on fraud related to unfreezing ethnic assets
2024-10-28
On October 25th, the Ministry of Public Security held a special press conference in Beijing to report on the effectiveness of the Ministry's deployment of national public security organs to carry out a special action to crack down on and rectify fraud related to the thawing of ethnic assets. Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security, introduced at a press conference that ethnic asset unfreezing fraud is a general term. The early characteristics of this type of fraud were to falsely claim that there were ethnic assets overseas that needed to be unfrozen, and to pay a certain start-up fee to receive huge rewards, in order to lure a large number of people into investing funds. This type of case involves a wide geographical area, a large number of people, and a high amount of money involved, seriously damaging the property rights and interests of the people and damaging the credibility of the government. In recent years, there have been new changes in the criminal methods of ethnic asset unfreezing fraud. Criminals use national policies to fabricate false national projects to commit fraud. They use the banner of the country and the nation to forge official documents, certificates, seals, etc. of state organs, fabricate projects such as "Dream Fulfillment Action", "Prosperous China", "China's Common Prosperity", etc., and induce a large number of people to commit fraud through various forms such as signing agreements online, purchasing goods to participate in investment, or paying "project start-up funds" and "member registration fees". Overall, the characteristics of such fraud are lying about low investment and high returns, and their criminal methods are becoming increasingly similar to telecommunications network fraud. Criminals specialize in developing fraudulent apps to attract members, while behind the scenes financiers and gang hideouts hide overseas, and niche communication tools and fund transfers are hidden on the internet, posing serious harm. In order to resolutely curb the development and spread of ethnic asset unfreezing fraud crimes, and fully safeguard the property safety and legitimate rights and interests of the people, the Ministry of Public Security deployed national public security organs to carry out a special operation to crack down on and rectify ethnic asset unfreezing fraud crimes in February this year. Up to now, 574 related cases have been solved, 247 criminal gangs have been eliminated, 4385 suspect have been arrested, and 12.95 billion yuan has been found involved in the case. In its work, the Ministry of Public Security has listed and supervised 26 key cases such as "China's Common Prosperity", thoroughly investigated the organizational structure of criminal gangs and key personnel such as the behind the scenes financiers and organizers, and cracked down on related criminal activities such as the development, production, operation, promotion, and transfer of funds of fraudulent apps, money laundering and cash out in accordance with the law, ensuring a thorough and thorough investigation and eradication of evil. Jilin police cracked the "Welfare China" national asset unfreeze fraud case, broke down a transnational fraud criminal group operating in the way of telecom network fraud, destroyed three overseas fraud dens, and captured more than 400 suspect; Anhui police cracked the case of "treasury bond economy" national assets unfreezing fraud, beat up a criminal gang that used the flag of the State Council to commit fraud by mailing fraud leaflets, captured 65 suspect, destroyed one domestic black ash production center, and detained 2 tons of printing auxiliary materials such as fraud leaflets and blank express bills; Zhejiang police cracked the national assets unfreezing fraud case of the "China International Plum Blossom Association", beat up a criminal gang that used high pensions as bait to commit fraud, arrested 212 suspect, and found out more than 58 million yuan of funds involved in the case. Next, the Ministry of Public Security will organize public security organs across the country to deepen special crackdowns, key area rectification and other work, strictly crack down on fraudulent activities related to the thawing of ethnic assets in accordance with the law, and resolutely safeguard the legitimate rights and interests of the people. Here, the second batch of 50 ethnic asset unfreezing fraud projects and the names of fraudulent apps are announced to the society. Please be vigilant. (New Society)
Edit:Rina Responsible editor:Lily
Source:CCTV.net
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