More than 3,000 patients encountered "crowdfunding fraud"!Guangxi announced a group of typical cases

On the morning of August 15th, the Public Security Department of the Autonomous Region held a second press conference on the "Hundred Days Action" of the Guangxi Public Security Organs in summer public security to combat the "100 -day action", informing the progress and results of the "Hundred Days Action" stage, and announced the second batch of typical cases.

▲ Press conference site. Photo by Tan Shuangmei, a reporter from the South China Morning Post,

Some typical cases

▼ ▼

Organizations involved in the black organization caused bankruptcy and closure of many companies

Since 2006, more than 20 companies including Guilin SME Investment Co., Ltd., Guilin China Enterprise Accounting Firm, Ping An Guilin.com, etc. At the same time, "routine loans" are organized organizational, illegally possess the property of others, and many well -known local companies have bankruptcy.

The black organization involved 14 crimes including fraud, extortion, illegal detention, forced transactions, false lawsuits, pseudo -certificates, and money laundering, and implemented 80 criminal cases. On July 18, 2022, the Public Security Bureau of Laibin City transferred 21 people such as Liu to prosecutors for review and prosecution with the crime of organizing, leadership, and participation in triads.

More than 3,000 patients encountered "crowdfunding fraud"

Earlier, Guigang Pingnan County Public Security Bureau detected the first series of criminal cases of illegal use of the Internet crowdfunding platform to fraud. Guangxi Public Security has pursued it by victory. As of now, a total of 6 crowdfunding fraud gangs have been destroyed, 72 suspects are captured, 10 fraud cases are cracked. There are 3,627 inpatient patients, of which more than 1,300 elderly people over 60 years old.

It is reported that, for the purpose of illegal possession, such scam gangs build an illegal crowdfunding platform, and use fictional facts or concealing the truth to deceive the healing and saved property donated by patients with serious diseases.

"Killing the Western Plate" aimed at foreigners was ended

On July 8th, the Public Security Department of the Autonomous Region started from the detected "4.16" investment and financial fraud cases (commonly known as "killing the foreign disk") to carry out the first concentrated unified network collection operation of electrical fraud. As of 6 pm on July 9, Guangxi Public Security Organs checked more than 100 clues, broke more than 40 denomes, and arrested more than 1,600 criminal suspects.

The criminal gang of this type of "killing the foreign disk" obtains the identity information of foreigners through illegal means, and then impersonally impersonally use chat software such as overseas "paper planes" to add victims as friends, and then gradually induce the other party to carry out false investment and financial management, and then implement fraud. According to preliminary statistics, the victims were more than $ 500,000.

The "5.17" project is listed as the battle of cluster 1

On May 17, the North Sea City Public Security Bureau and customs anti -smuggling and other departments shall close the net for “5.17” projects that are charged with a number of crimes such as disciplinary tax refund, illegal sale of invoices and smuggling fruits. Capture 19 criminal suspects in Guangxi, Guangdong, Shandong and other places, 5 illegal ticket gangs, and 3 smuggling fruit gangs, involving a total case value of 15.5 billion yuan (illegal selling invoices, the total tax amount of 10 billion yuan, deception and retention The tax refund case value is 5 million yuan, and the smuggling case value is 5.5 billion yuan).

The case is the largest illegal sale invoice crime in Guangxi in recent years. On July 29, the Ministry of Public Security and the Supreme Prosecutor jointly issued the "Notice on Co -Supervising Criminal Criminal Cases", listed the case as the first batch of fraudulent tax refund joint supervision cases in the country. On August 1st, the case was listed as a cluster of clusters in the Economic Investigation Bureau of the Ministry of Public Security.

The prostitution case is collected more than 50,000 cards involving yellow cards

On July 24, the Guigang City Public Security Bureau successfully killed five organizations of prostitution criminal gangs and 6 prostitution den; 72 people involved in the case, including 32 members of prostitution gangs (3 of foreign -based organizations), involved in involved 40 illegal officials (6 women who lost their feet in foreign nationalities) were seized by more than 280,000 yuan of funds involved in the case, and more than 50,000 cards involved in yellow cards were collected.

According to reports, the rectification of key fields of social security is an important task of "a hundred -day action". Guangxi Public Security Organs strictly hit "yellow gambling" illegal crimes, maximizing the illegal crimes of gun explosion and its breeding soil, and continued to strengthen the security rectification of key parts. For example, Nanning Metro Public Security Organs have accumulated 9,956 policemen, and seized 196 prohibited items; 9 privacy cases were processed and violated other people's privacy cases, 8 administrative detention and 1 fine.

▲ For crowd -intensive places, the police have continued to increase inspections. Police drawing

In response to extreme violence crimes, telecommunications network fraud, stealing, and other issues, Guangxi Public Security Organs launched an offensive. Since the "Hundred Days Action", the murder case has been broken, and 22 murder cases have been detected, and 13 fugitives have been captured. As of August 14, a total of 6061 electrical fraud cases and related cases were broken. In conjunction with the relevant departments, they intercepted 437,000 fraud calls and pursued more than 30 million yuan; strictly hit theft and other crimes, and the incident rate of some cases decreased significantly. Fall 49.4%and 49.5%, respectively.

In terms of maintaining road traffic environment, since the operation, Guangxi on -site investigating and dealt with 88,000 serious traffic violations of ordinary country and provincial highway, and the number of road death traffic accidents and the number of people have declined significantly year -on -year. The first in the country.

▲ Guangxi Public Security launched the second summer night public security inspection and defense concentration and unified operation. Guangxi Public Security Photo Conferry

In addition, the Guangxi Public Security Anti -Drug Department also strikes with the help of "100 -day action".As of 00:00 on August 15, a total of 235 drug criminal cases were cracked, 1241 suspects were arrested, and 3941.4 grams of various types of drugs were seized to effectively control and curb the risks of poisoning.Source 丨 South State Morning Post

- END -