Since July of this year, under the command of the Ministry of Public Security, the Jilin public security authorities have knocked out a multinational fraud gang that unfreezes assets and arrested 101 suspects in the country. Meanwhile, international law enforcement cooperation was carried out with the Laotian, Singaporean, and Cambodian police, and the police of the three countries arrested a total of 156 suspects. Recently, the relevant suspects have been escorted back to China one after another. In January of this year, the Jilin public security authorities investigated and discovered a criminal gang that carried out fraud involving the unfreezing of multinational assets. The gang created fictitious “national projects” such as “Reviving Money,” “Action for the Elderly,” “China's Strengthening Farmers,” “People's Livelihood Security,” and “Fulfilling China's Dreams,” and hired technical teams to develop fraudulent apps, “drain” members through online platforms, and carry out long-term fraudulent activities against the elderly. The number of people defrauded was large, and the amount involved exceeded 6 billion yuan.

Zhitongcaijing · 1d ago
Since July of this year, under the command of the Ministry of Public Security, the Jilin public security authorities have knocked out a multinational fraud gang that unfreezes assets and arrested 101 suspects in the country. Meanwhile, international law enforcement cooperation was carried out with the Laotian, Singaporean, and Cambodian police, and the police of the three countries arrested a total of 156 suspects. Recently, the relevant suspects have been escorted back to China one after another. In January of this year, the Jilin public security authorities investigated and discovered a criminal gang that carried out fraud involving the unfreezing of multinational assets. The gang created fictitious “national projects” such as “Reviving Money,” “Action for the Elderly,” “China's Strengthening Farmers,” “People's Livelihood Security,” and “Fulfilling China's Dreams,” and hired technical teams to develop fraudulent apps, “drain” members through online platforms, and carry out long-term fraudulent activities against the elderly. The number of people defrauded was large, and the amount involved exceeded 6 billion yuan.