The Supreme People's Procuratorate and the Ministry of Public Security jointly supervised the third batch of 5 major cross-border telecommunications network fraud cases

2023-09-13

In order to further curb the high incidence of cross-border telecommunications network fraud and cut off the domestic criminal chain colluding with overseas fraud groups to the greatest extent possible, the Supreme People's Procuratorate and the Ministry of Public Security have jointly supervised the third batch of 5 extremely large cross-border telecommunications network fraud cases, based on the previous joint supervision of 2 batches of 8 cases. These five cases are the "9.06" telecommunications network fraud case in Putian, Fujian, the "5.11" telecommunications network fraud case in Shapingba, Chongqing, the "6.16" telecommunications network fraud case in Jiangyin, Jiangsu, the "8.26" telecommunications network fraud case in Wenzhou, Zhejiang, and the "1.12" telecommunications network fraud case in Leshan, Sichuan. According to the relevant person in charge of the Fourth Procuratorate of the Supreme People's Procuratorate, in the context of the rapid development of information networks, telecommunications network fraud crimes are constantly evolving and upgrading, presenting new changes and characteristics: firstly, overseas fraud groups are monopolized, with fewer and fewer scattered independent fraud groups, replaced by super large criminal groups disguised as industrial parks and technology parks; The second is the compounding of criminal forms, the further extension of the chain of group crime, and the interweaving of criminal forms. The harm caused by fraud crimes such as human trafficking, kidnapping, and illegal detention is serious and has a negative impact; The third is the internationalization of black and gray industry crimes. With the increase of domestic crackdown efforts, black and gray industry gangs are either gradually transferring the entire and partial criminal chain overseas, or using a large number of overseas communication tools and servers located on overseas fund trading platforms domestically to evade domestic crackdowns; The fourth is the upgrading of technological confrontation, and the continuous renovation and evolution of black production technology, involving the entire chain of production, sales, installation, and maintenance. Some network technologies that have normal uses themselves are sometimes used for illegal crimes in practice, such as using AI face changing technology to commit fraud crimes, which is more confusing. In the face of severe and complex criminal situations, the Ministry of Public Security has made every effort to strengthen international law enforcement cooperation, and has continuously sent working groups to relevant countries and regions to carry out police law enforcement cooperation, successively destroyed several gambling dens, captured and repatriated a large number of suspect involved in fraud, and formed a strong deterrent to overseas telecommunications network fraud. Since 2022, the national procuratorial organs have prosecuted more than 50000 people for telecommunications network fraud crimes, more than 220000 people who provided personal information, technical support, drainage and promotion assistance to fraudsters on the front end, and more than 150000 people who used "distribution platforms" and virtual currencies on the back end to engage in "money laundering" and other crimes; Prosecuting more than 30000 individuals for illegally crossing the national (border) border, organizing others to illegally cross the national (border) border, and transporting others to illegally cross the national (border) border, efforts have been made to block the channels for fraudulent individuals to flow overseas. (New News Agency)

Edit:Wang Chen    Responsible editor:Jia Jia

Source:GMW.cn

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