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

Author:Yangcheng Evening News Yangche Time:2022.09.23

Text, Figure/Yangcheng Evening News reporter Zhang Luyao Correspondent Yuegong Publicity

The reporter learned from the Guangdong Provincial Public Security Department that in order to conscientiously implement the unified deployment of the "Hundred Days Action" work in the Ministry of Public Security's Summer Public Security Campaign, from September 16th to 18th Check the unified action. 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. This operation strongly crack down on the arrogance of criminals and maintain economic and financial security and social stability.

During the operation, the Shantou police organized a unified inspection of key places

It is understood that in order to ensure that this operation has achieved solid results, the Provincial Public Security Department has set a weekly action plan to strengthen the police situation monitoring, analysis and judgment, and investigation and investigation, and sort out a number of target cases and the key supervision of the fleeing personnel.

During the operation, Shanwei Police seized a fake cigarette den at Lufeng Donghai

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 the resolution of economic and financial risks, maintained the economic security of Guangdong, effectively formed the provincial, cities, and county linkages, multi -alarm synthesis, "" The strong joint force of patrol, investigation, and fighting.

During the operation, Zhaoqing Police organized a warning education

It is reported that during this operation, the province's public security organs focused on endangering financial security, highlighting crimes and hazarding people's livelihood, and insisting on big cases and small cases to fight together to combat securities, counterfeit currency, bank cards, fraud and fraudulent insurance and other prominent financial crimes In -depth promotion of special operations such as cracking down on fraudulent taxation taxes, cracking down on the legitimate rights and interests of private enterprises, and cracking down on 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.

During the operation, Zhaoqing Police organized a warning education

During the 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 arrested, with the amount involved in the case exceeding 15 billion yuan; Fraud and fraudulent insurance and other outstanding financial crimes were highlighted from 165 cases, and 573 suspects were arrested, and the amount involved exceeded 1.6 billion yuan. Nearly 100 million yuan; a total of 235 cases involving commercial bribery, contract fraud, occupation, and bidding for bidding, and arrested 486 suspects, about 760 million yuan involved in the case; a total of 2794 cases of telecommunications fraud crimes were investigated. There were more than 11,000 criminal criminals and seized a batch of tools involved in the case of bank cards, mobile phone cards, and GoIP devices. A total of 122 economic crimes were successfully captured, of which 19 were fugitives and 86 telecommunications fraud were captured.

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

Case 1: Dongguan detects the major series of insurance fraud, arrested 275 people

From September 15th to 16th, with the cooperation of the Economic Investigation Division of the Dongguan Public Security Bureau, under the cooperation of the relevant police departments, various branches and bureaus were organized to carry out unified network collection and successfully cracked a series of insurance fraud. As of now, 29 auto repair factories involved in the case were investigated and dealt with, and 91 cases were broken. 275 suspects were arrested. It was initially identified that more than 400 cases involving insurance fraud traffic accidents were initially identified, and the amount involved in the case was more than 20 million yuan.

It is understood that the detection of the case has captured the suspects of participating in the crime in multiple links, including the operator of the auto repair factory, the deliberate implementation of the traffic accident reporter, the vehicle owner involved in the case, the driver who deliberately implemented the traffic accident, and the employees of the insurance company. A full chain blow was achieved.

Case 2: 6 tax -related projects in Shenzhen closed, with a total of 2.8 billion yuan involved in the case

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 Other people, 6 consecutive online tax -related projects, 19 criminal gangs, captured 70 suspects, the total amount involved in the case was about 2.8 billion yuan, and the tax refund (tax amount) was more than 20 million yuan. A batch of items involved in computer, bank cards, mobile phones, bank U shields, and company certificates.

Case 3: Foshan destroyed 2 fraud -related gangs, captured 67 people

From September 16th to 17th, the Foshan Public Security Bureau organized Sanshui and Shunde Branch to carry out unified network collection operations on two projects, arrested 67 suspects.Among them, a gang involved in fraud and money laundering in Guangzhou, Foshan, and Dongguan, 35 suspects were captured, a citizen information gang was invaded in Dongguan and Hunan, Guangdong, 32 suspects were arrested, and the computer was collected on the spot.A batch of items involved in mobile phones, POS machines, bank cards, etc.Case 4: Zhongshan destroyed the "killing pig plate" dens and arrested 37 people

Source | Yangcheng Evening News · Yangcheng School

Editor -in -law | Zeng Xiao

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