Guangdong Public Security "100 Days Action" guards the "money bag" to capture more than 13,000 criminals

Author:Golden sheep net Time:2022.09.23

During the operation, the Shantou police organized a unified inspection of Zhong Dayu for a unified inspection of key places.

Yangcheng Evening News Reporter Zhang Luyao and Correspondent Yuegong Proclaimed Report: The reporter learned from the Guangdong Provincial Public Security Department that in order to conscientiously implement the unified deployment of the "Hundred Days of Action" of the Ministry of Public Security's Summer Public Security and Style, the Guangdong Provincial Public Security Department from September 16th to 18th Organize the unified operation of combating the centralized investigation of economic crimes and telecommunications fraud crimes, which strongly crack down on the arrogance of criminals and maintain economic and financial security and social stability.

During the operation, the province successfully detected 3,527 economic crimes and telecommunications fraud cases, arrested more than 13,000 criminals, and pursued 208 fugitives. Among them, 733 criminal cases were detected, 1,886 suspects were arrested, 217 criminal gangs were killed, and the amount involved exceeded 25.8 billion yuan. There were more than 11,000 personnel, and 86 fugitives were expelled.

It is understood that during the operation, public security organs in various places carried out in -depth research and judgment on the clues of the case. While highlighting the cracking down crime, risk investigations were carried out simultaneously, making every effort to prevent and resolving economic and financial risks, and maintaining Guangdong's economic security. During the operation, the province's public security organs focused on endangering financial security crimes and high -end criminal crimes, synchronizing outstanding financial crimes such as securities, counterfeit currency, bank cards, fraud and fraudulent insurance, in -depth promotion Legal rights and interests, combating special operations such as telecommunications fraud crimes, and concentrated on pursuing and persuading a group of fugitives to protect the "money bags" of the people and safeguard the legitimate rights and interests of the enterprise.

Data show that in this operation, the province's public security organs detected 29 criminal cases of underground money, and 13 criminal gangs in the underground Qianzhuang were killed, and 160 suspects were captured, with the amount involved exceeded 15 billion yuan; , Bank cards, fraud and fraudulent insurance and other outstanding financial crime cases, and 573 suspects were arrested, and the amount involved exceeded 1.6 billion yuan. The tax refund amount is nearly 100 million yuan; a total of 235 cases involved in commercial bribery, contract fraud, occupation, and bidding for 235 cases, arrested 486 suspects, about 760 million yuan involved; a total of 2794 cases of telecommunications fraud criminal cases were detected. At the beginning, more than 11,000 criminals involved in fraud were captured, and a batch of tools involved in the case of bank cards, mobile phone cards, and Goip devices were seized. 86.

The relevant person in charge of the Guangdong Provincial Public Security Department stated that the provincial public security organs will comprehensively deepen the "100 -day action" in the summer public security crackdown on centered rectification, and further improve illegal fundraising, online pyramid schemes, dedicated taxes, commercial bribery, pension fraud, and centered pension frauds, pension frauds, and pension fraud, and pension fraud, and pension fraud, and pension fraud, and pension fraud, and pension fraud, and pension frauds, pension frauds, and pension fraud, and pension fraud, and pension fraud, and pension fraud, and pension fraud. Infringement from disadvantaged groups, telecommunications network fraud, etc., the strike efficiency of criminals, maintaining Guangdong's economic and financial security, and welcoming the 20th National Congress of the Communist Party of China with practical actions.

【Typical Case】

The total amount of 6 tax -related projects in Shenzhen closed at 2.8 billion yuan

From September 15th to 17th, under the command of the Economic Investigation Bureau of the Provincial Public Security Department, the Economic Investigation Division of the Shenzhen Municipal Public Security Bureau organized Longgang, Dapeng, Yantian, and Pingshan Branch, together with the Shenzhen Municipal Taxation Bureau Inspection Bureau to dispatch police and tax forces 220 Others, 6 consecutive online tax -related projects.

A total of 19 criminal gangs were killed and 70 suspects were arrested. U shield, company certificate and other items involved in the case.

Zhongshan destroyed the "killing pig plate" dens to capture 37 suspects

On September 16, Zhongshan City Public Security Bureau destroyed a fraud decent dedication to scam male netizens, arrested 37 suspects, and seized a group of computers, mobile phones, and fraudulent commodities on the spot.

After investigation, the gang organized employees to impersonate beautiful women, used chat software to find male netizens and developed into love relationships, and then carried out fraud by selling inferior products.

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