关于「 Ministry of Public Security」的内容列表

Ministry of Public Security: Telecom fraud syndicates are using blockchain, virtual currency, and AI technology to upgrade their criminal methods

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...

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2025-01-10 13:28:38
Zhejiang public security cracked the "China International Plum Blossom Association" fraud case involving virtual currency money laundering, involving more than 58 million yuan

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...

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2024-10-27 11:06:20
Anhui police successfully cracked a case involving virtual currency national assets thawing fraud, involving 25.56 million yuan

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...

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2024-10-27 11:03:19
Linyi police: cracked a case of using a virtual currency gambling APP and seized more than 10 million yuan in funds involved

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...

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2024-09-21 14:41:49
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 21:09:29