国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

3,500 suspects captured in China's "asset unfreezing" fraud crackdown

Source: Xinhua| 2019-08-08 21:04:20|Editor: huaxia
Video PlayerClose

BEIJING, Aug. 8 (Xinhua) -- A total of 3,589 suspects have been captured and 284 fraud criminal groups busted so far this year in China's crackdown on scams of "unfreezing national fortune left long ago by Chinese," according to a Ministry of Public Security press conference on Thursday.

A total of 623 million yuan (88.95 million U.S. dollars) involved in the fraud cases has been frozen by authorities.

In typical asset unfreezing scams, criminals fabricate stories of huge fortunes left by Chinese from centuries or decades ago and trick people into contributing initial capital or membership fees to unfreeze the legacies for so-called poverty alleviation, charity or investment programs.

The fraud is often conducted via social media and online payment platforms.

Liu Zhongyi, director of the criminal investigation bureau under the ministry, stressed that public security agencies across the country would continue crackdown on such crimes, focusing on not only investigating cases but also addressing them at the root in the areas prone to crimes of this type.

Vowing to severely punish behind-the-scenes organizers and manipulators of scams and better guard people's property and rights, authorities also called for vigilance against any self-claimed "asset unfreezing" program, as there is no legal program of this type in China, and any money-raising activity under the pretense of "asset unfreezing" is fraud, according to Liu.

Acts of passing on information that promotes and facilitates so-called "asset unfreezing" programs or forming online messaging and chat groups for member recruitment and fee collection related to such programs are suspected law violations, Liu said.

KEY WORDS:
EXPLORE XINHUANET
010020070750000000000000011100001382942211
主站蜘蛛池模板: 新津县| 横峰县| 包头市| 铁岭市| 邵阳县| 肇州县| 永城市| 郧西县| 高安市| 铁岭市| 韩城市| 驻马店市| 林口县| 吉木乃县| 香格里拉县| 北宁市| 新龙县| 顺义区| 本溪市| 吕梁市| 仙游县| 怀宁县| 安西县| 噶尔县| 瑞丽市| 犍为县| 大竹县| 云梦县| 西平县| 德化县| 永胜县| 湄潭县| 新野县| 忻州市| 精河县| 博白县| 唐山市| 北安市| 九江县| 安仁县| 宁海县|