From January to October 2023, the national procuratorial organs prosecuted more than 34000 people for electronic fraud crimes and took multiple measures to safeguard the legitimate rights and interests of the people

2024-01-11

Recently, the Supreme People's Procuratorate released the "Work Situation of Procuratorial Organs in Cracking down on Telecommunications Network Fraud and Related Crimes (2023)" (hereinafter referred to as the "Work Situation"). Data shows that with the increasing efforts to crack down on governance, especially overseas arrests, from January to October 2023, the national procuratorial organs prosecuted more than 34000 people for telecommunications network fraud crimes, a year-on-year increase of nearly 52%. Since 2023, procuratorial organs in various regions have adhered to the principle of combining punishment and prevention, fully fulfilled their legal supervision functions, resolutely curbed the high incidence of telecommunications network fraud crimes, and effectively safeguarded the legitimate rights and interests of the people and social harmony and stability. Recently, the People's Procuratorate of Wujiang District, Suzhou City, Jiangsu Province, handled a cross-border telecommunications network fraud case by digging deep into the clues of the case and severely punishing it. After being prosecuted by the court, Wang and 26 others were sentenced to imprisonment ranging from 1 year, 3 months to 11 years by the court. Currently, with the increasing efforts to crack down on domestic fraud, a large number of telecommunications network fraud criminal groups are transferring overseas and recruiting and absorbing domestic personnel in an organized manner to participate in the implementation of crimes overseas by illegally crossing national (border) borders. From January to October 2023, the national procuratorial organs prosecuted more than 17000 people for illegally crossing national (border) borders, a year-on-year increase of 5.3%; Nearly 2000 people were prosecuted for organizing others to illegally cross national (border) borders, an increase of nearly 16% year-on-year; More than 5000 people were prosecuted for transporting others to illegally cross national (border) borders, an increase of nearly 75% year-on-year. "In terms of strictly punishing cross-border telecommunications and network fraud crimes in accordance with the law, the procuratorial organs track the criminals captured from overseas one by one. If they are arrested, they will be arrested, and if they are prosecuted, they will be prosecuted. According to the law, strict sentencing suggestions will be put forward, and efforts will be made to recover funds." The relevant person in charge of the Supreme People's Procuratorate stated that as of the end of November 2023, the procuratorial organs have prosecuted more than 430 people in the "4.01" special case in Nanchong, Sichuan jointly supervised by the Supreme People's Procuratorate and the Ministry of Public Security; The Zhejiang "12.30" special case, jointly supervised, has arrested 11 main criminals and sentenced 4. The main organizer, Ge, was sentenced to life imprisonment in the first trial, forming a strong deterrent. The Work Situation clearly states that the procuratorial organs will further strengthen international (regional) law enforcement and judicial cooperation, severely crack down on the organizers, leaders, behind the scenes "financiers", and backbone members of cross-border fraud criminal groups, as well as the organizers and leaders of black industry groups who provide assistance in personnel smuggling, money laundering, technical services, criminal venues, and management services, and continue to release strong signals of strict punishment. Revealing the characteristics of crimes for case analysis. Currently, the situation of telecommunications network fraud remains severe and complex, and the means and methods of crime are constantly upgrading and evolving. The Supreme People's Procuratorate recently released typical cases of procuratorial organs punishing telecommunications network fraud and related crimes in accordance with the law, comprehensively revealing the current situation and characteristics of telecommunications network fraud and related crimes. In one typical case, after the suspect illegally obtained the citizen's delivery information, he charged 69 yuan for the foot bath bag with a value of only 2 yuan by means of cash on delivery, and sent more than 170000 orders of "blind express delivery" to unspecified recipients nationwide, defrauding a total of more than 300000 yuan. It is reported that in order to reduce the vigilance of victims, fraudsters often adopt small and multiple methods to

Edit:Wangchen    Responsible editor:Jia Jia

Source:People.cn

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