Boxing fist and add results!Guangdong Public Security "Hundred Days Action" gathered to protect the masses' "money bags"

Source: Guangdong Public Security

In order to conscientiously implement the unified deployment of the "Hundred Days of Action" in the Ministry of Public Security's summer public security strikes, the Guangdong Provincial Public Security Department organized a unified operation of combating centralized investigation of economic crimes and telecommunications fraud crimes from September 16th to 18th. 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.

Shantou Police Organization conducted a unified inspection of key places

In order to ensure solid results in this operation, the Provincial Public Security Department has set up a action plan for the action, and combines a group of target cases on the basis of strengthening police conditions monitoring, analysis and judgment, investigation and investigation and investigating and investigating and investigating investigations. 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, maintaining the economic security of our province, effectively forming provincial, cities and counties, multi -alarm synthesis, and multi -alarm synthesis. The strong joint force of "patrol, checking, and fighting".

Shanwei Police seized fake cigarettes at Lufeng Donghai

In this operation, the province's public security organs focused on endangering financial security and highlighting crimes and high -end crimes. They insisted on big cases and small cases to fight together. Promote special operations such as cracking down on fraud 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 "money bags" to protect the people's legitimate rights and interests.

According to statistics, the province's public security organs have detected 29 criminal cases of underground money, 13 criminal gangs in underground money, and 160 suspects were arrested, and the amount involved exceeded 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.

Zhuhai Police organizes on campus to carry out anti -fraud publicity

The province's public security organs will comprehensively deepen the "100 -day action" in the summer public security strikes, and further enhance illegal fundraising, online MLM, underground money houses, fraudulent taxes, commercial bribery, pension fraud, infringing vulnerable groups, telecommunications network fraud, etc. Highlight the strike efficiency of crimes, maintain Guangdong's economic and financial security, and welcome the 20th National Congress of the Communist Party of China with practical actions.

Typical Case

Case number one

Dongguan detects a series of insurance frauds

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. The detection of the case has captured the suspects including the operator of the auto repair factory, the deliberate implementation of the traffic accident reporter, the owner of the vehicle involved, the driver who intentionally implemented the traffic accident, and the insurance company employees who participated in the crime in multiple links. Chain strike.

Case 2

Shenzhen Consecutive Network 6 Taxation Project

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 II

Foshan destroyed two gangs with money -laundering and running for money laundering

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 fell off a "kill pig plate" gang

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