News list for " Public Security"
Recently, the Criminal Police Brigade of Yongfeng County Public Security Bureau in Jiangxi Province joined the Criminal Police Detachment of the Municipal Public Security Bureau to successfully destroy a money laundering gang that used virtual currency "electric fraud and running points". Since late January this year, the alleged offenders Liang Mouyong, Zeng and Zhang Yongyong have made huge profits, partnered to form a "electric fraud and running points" team, and successively attracted others...
According to the Beijing Business Daily, the Ministry of Public Security reported at a press conference held on January 10 that by the end of 2024, more than 53,000 Chinese alleged offenders involved in telecommunications fraud in northern Myanmar had been arrested and successfully destroyed the "four major families" criminal groups in northern Myanmar. The Ministry of Public Security pointed out that although the crackdown has been effective, the crime situation is still severe. Fraud groups ar...
Sichuan Neijiang City Public Security Bureau held a press briefing to announce that the Neijiang police recently cracked a case of illegally obtaining computer system data supervised by the Ministry of Public Security and arrested 5 people. It is reported that the gang are all high-end "hackers" engaged in network technology. One of them is still a staff member of a large cyber security company. He overstepped his authority to obtain personal information of citizens by writing a hacking program....
The Futian Branch of Shenzhen Public Security Bureau issued a notice saying: "Ding Yifeng" and its affiliates issued false wealth management products and "DDO digital options" (belonging to "air coins"), engaged in illegal activities, and have been suspected of crimes. In order to crack down on crimes according to law and protect the legitimate rights and interests of investors, the public security organs have taken criminal compulsory measures against Sui Mouyi, Ma Mouqiu and others on suspicio...
The Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the national public security organs' deployment of special projects to combat and rectify national assets thawing fraud crimes. Zhou Qiancheng, the head of the Criminal Investigation Detachment of Ningbo Public Security Bureau in Zhejiang Province, introduced that Ningbo public security organs found that local residents were participating in t...
According to the official account of the Criminal Investigation Bureau of the Ministry of Public Security, the Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the deployment of national public security organs to carry out special projects to combat and rectify ethnic assets thawing fraud crimes. Liu Yongping, deputy director of the Hefei Public Security Bureau in Anhui Province, introduced that...
According to the official account of Linyi Hedong, in early 2023, the Yihe New District Branch of Linyi Public Security Bureau found an APP suspected of gambling in its work, and the funds were huge. After investigation, the APP was developed by Zhao at the instigation of the alleged offender, Shi Moumou used himself and his family to open multiple fund pool accounts, members used virtual currency to exchange chips in the APP, and conducted online gambling by guessing the rise and fall of virtua...
According to Linyi Hedong official account, according to the Ministry of Public Security "net operation" related deployment, Linyi public security continued to strengthen the crackdown on network violations, early 2023, Linyi City Public Security Bureau Yihe New District Branch found an APP suspected of gambling in the work, and huge funds flow. Check the APP for the alleged offender division so-and-so inspired Zhao to develop, division so-and-so use their own and family identity to open multipl...
The Liangjiang New District Branch of the Chongqing Public Security Bureau successfully detected a virtual currency theft case involving about 400,000 yuan and arrested 3 alleged offenders. The case began at the end of June 2024. The Tiangong Police Station of the Liangjiang New District Branch received a report from a technology company in the area, saying that more than 2.6 million BLAST tokens (a virtual currency) were stolen from the company's account. The police passed the...
According to the official account of Qixia Public Security, Cuiping Police Station received an alarm from Ms. Cui on August 30 that she had been defrauded of 340,000 yuan for investing in a virtual currency online. After receiving the alarm, Cuiping Police Station and the Anti-Fraud Center of the Criminal Investigation Brigade immediately launched an investigation and investigated the account involved in the case.
On August 29, the Public Security Bureau of Wuhe County, Anhui Province made a precise judgment and took prompt action, successfully cutting off a chain of criminal activities using virtual currency trading platforms as a cover, but in fact engaging in illegal money laundering. The three suspects were finally brought to justice. The scoring gang takes advantage of the public's hazy perception of virtual currency investment and uses virtual currency trading platforms as a cover to conduct seeming...
According to the official account of Hunan Public Security Bureau, the Lengshuijiang Public Security Bureau cracked an organized and premeditated case of posing as a "victim of telecommunications fraud", using the "victim" not to dare to call the police to "eat black", and repeatedly commit robberies.
The public security organ of Xiangyang City, Hubei Province announced that it had cracked the case of 5 people creating a false virtual currency trading platform. The accumulated amount of fraud reached 500,000 US dollars. At present, all the involved personnel have been criminally detained according to law. It is reported that the platform targets foreign countries, especially those netizens in non-Chinese environments.
According to the official account of Jiuquan City Public Security Bureau, recently, the Yumen City Public Security Bureau went out to fight against the continuous operation of the special class, with all its strength. After more than a month, it went to Zhejiang, Jiangsu, Guangdong, Fujian and other places to capture 9 alleged offenders who used the virtual currency "USDT" to transfer fraudulent funds and illegally profit. Successfully destroyed a criminal gang that used the virtual currency "US...
Tongchuan City Public Security Bureau New District Branch issued an announcement, in the investigation of a fraud case according to law, found that the alleged offender Chen and others have long been engaged in helping information network crime activities, Tian cheated funds in the form of virtual currency (USDT) into the registered person Chen and other six TokenPocket wallet, the bureau according to the law of Chen and others 6 TokenPocket accounts were frozen. At present, the USDT coins ident...
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