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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-05-29      浏览次数:553次
Public security organs have seen major success in combating telecom and online fraud

 

https://www.chinadaily.com.cn/a/202405/27/WS66545382a31082fc043c963f.html

 

Public security organs nationwide resolved nearly 1.95 million cases of telecom and online fraud over the past five years, and the number of such cases filed nationwide has decreased year-on-year for eight consecutive months, effectively curbing the rise in telecom and online fraud crimes, Li Guozhong, a spokesman of the Ministry of Public Security, said on Monday.

 

Li said that significant progress has been made in the special campaign against crimes in northern Myanmar affecting China since July 2023. Over 49,000 telecom fraud suspects have been handed over to the Chinese authorities as well as the notorious "Four Major Families" of telecom fraud syndicates in Kokang region of northern Myanmar, which have been dealt a devastating blow.

 

Facing the evolving tactics of telecom fraud, the hiding of fraud dens abroad and other challenges, public security organs nationwide have coordinated efforts in combating, preventing, managing and controlling telecom fraud and relevant crimes, as well as publicizing anti-fraud measures, he said.

 

The ministry has continuously launched special operations, targeting overseas fraud groups and domestic networks involved in illegal activities regarding telecom fraud, such as fraud promotion, money laundering, technical development and organizing illegal immigration. A total of 82,000 suspects have been apprehended, including 426 key financiers behind fraud groups.

 

Besides, the ministry leveraged international law enforcement cooperation mechanisms, dispatched multiple working groups to relevant Southeast Asian countries, dismantling 37 overseas fraud dens. Simultaneously, the ministry has actively collaborated with relevant domestic departments to promote comprehensive governance and strengthen industry regulation, squeezing the space for fraud-related illegal activities, he said.

 

The ministry has also advanced efforts in early warning, dissuasion and technical countermeasures. Since 2021, the National Anti-Fraud Center has issued 660 million anti-fraud directives, police officers have conducted face-to-face dissuasion with 18.44 million potential victims.

 

The public security organs, in cooperation with relevant departments, intercepted 6.99 billion scam calls and 6.84 billion scam messages, dealt with 18 million involved domain names and websites, and urgently blocked 1.1 trillion yuan ($151.9 billion) in fraudulent funds.