News list for " People's Procuratorate"

The Supreme People's Procuratorate: In 2024, it will be more effective to punish criminal activities such as the illegal transfer of assets overseas using virtual currencies

The Supreme People's Procuratorate today announced the comprehensive deepening of procuratorial reform in 2024. It mentioned that it will cooperate with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and endangering tax collection and management, and more effectively punish criminal activities such as illegal transfer of assets overseas using virtual currencies, tax evasion, and fra...

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2025-02-14 09:08:57
Supreme Inspection: The current high incidence of telecommunications network fraud, virtual currency "money laundering" has become the mainstream method

According to the Securities Times, Du Xueyi, director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said during an interview with the head of the Supreme People's Procuratorate on February 13 that the current telecommunications network fraud crime is high and frequent, and the situation is still severe and complicated. First, fraud groups are cross-border and monopolized, and criminals have opened "industrial parks" and "science and technology parks" overseas.

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2025-02-13 03:19:44
The Supreme People's Procuratorate and the Ministry of Public Security jointly listed and supervised the fourth batch of large-scale cross-border telecommunications network fraud cases

The reporter learned from the Supreme People's Procuratorate today (1st) that in order to further curb the high incidence of cross-border telecommunications network fraud, and to cut off the criminal chain of collusion between domestic criminals and overseas fraud groups to the greatest extent, according to the normalized listing supervision working mechanism, recently, the Supreme People's Procuratorate and the Ministry of Public Security decided to continue to jointly list and supervise the fo...

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2024-12-01 13:43:32
Shidian County Procuratorate prosecuted a virtual currency pyramid scheme organization, involving more than 210 million yuan

According to the official account of the Yunnan Provincial People's Procuratorate, the recent prosecution by the Shidian County Procuratorate of Li Moumou and other 10 people organizing and leading pyramid selling activities, after the court trial, Li Moumou and other 10 defendants were sentenced to six years in prison to two years in prison for the crime of organizing and leading pyramid selling activities, and fined RMB 500,000 yuan to 100,000 yuan. It is reported that Li Moumou has successive...

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2024-11-09 13:27:53
Ministry of Public Security: Electric fraud groups use new technologies such as blockchain and virtual currency to upgrade their criminal tools, and the offensive and defensive confrontations continue to intensify

On July 27, according to the surging coverage, the Supreme People's Procuratorate, the Supreme People's Court, and the Ministry of Public Security jointly held a press conference on "punishing cross-border electronic fraud crimes according to law and protecting the legitimate rights and interests of the people". Zheng Xiang, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security, said that fraud groups use blockchain, virtual currency, AI intelligence, remote con...

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2024-07-27 13:09:29
Three employees of Network Security Enterprise 360 were convicted of stealing virtual currency from others, making a total profit of more than 2.5 million yuan

The People's Procuratorate of Xuhui District, Shanghai charged that from February 9 to 20, 2023, Hong, together with Yang and Zhang (both handled separately), obtained the permissions of the target virtual currency website by analyzing and exploiting the Yapi remote code execution vulnerability, and then controlled the intranet server by means of horizontal infiltration and implantation of Trojans in the intranet. After finding the server source code, they downloaded and analyzed it.

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2024-06-25 10:52:45