Billion multinational telecommunications fraud suspects were escorted back to China: in Philippine employment armed

category:Global
 Billion multinational telecommunications fraud suspects were escorted back to China: in Philippine employment armed


In the morning of April 4th this year, 78 Taiwan telecom network fraud suspects were escorted back from Philippines by our public security organs. Prior to that, Chinas public security authorities have escorted 73 mainland suspects from Philippines to return home. In this case, the criminal gangs who are hiding from overseas are impersonating public security law staff, carrying out telecommunications fraud cases to many mainland residents and other mainland residents in Hebei, initially breaking hundreds of cases involving the whole country, and the amount involved in the case is up to RMB yuan. The Legal Daily reporter learned that the case was the first case of a transnational telecommunication fraud in the province, which was successfully cracked by the Hebei provincial public security organs, and was informed of the details of the case from the Public Security Department of Hebei Province, which highlighted some of the characteristics and difficulties of the current fight against telecom network fraud. Capture more than a hundred Chinese suspects abroad After the case, the Hebei Provincial Public Security Bureau immediately organized the provincial anti fraud center to verify the case. It quickly analyzed the related information of the suspects and the bank cards, and successfully carried out 31 cases all over the country. At the same time, there were many professional Telecom frauds located outside Philippines. The Hebei Provincial Public Security Bureau has quickly set up a 4 / 11 task force, which is led by the Interpol team of the Department, and draws the provinces anti fraud center and the competent police of the Shijiazhuang Public Security Bureau. After careful preparation, in October 30, 2017, under the leadership of the Ministry of public security, we went to Philippines to carry out the first overseas fight against telecommunications fraud in Hebei. Under the guidance and assistance of the Embassy of the Philippines, the Hebei police overseas working group, under the guidance and assistance of the Philippine Embassy in the Ministry of public security, worked closely with the State Police Bureau of Philippines to conduct one by one investigation on the location of the cases involved in the case clues, and to request a search order from the court in accordance with the local legal procedures, and then carried out the arrest action. In January 13, 2018, under the command of the unified organization of the Ministry of public security, the case group and the Philippines police jointly carried out the arrest operation, successfully demolished 6 overseas telecom fraud dens in Manila and Vigan, Philippines, and captured 151 Chinese criminal suspects at one stroke, and the Hebei police special case group captured 27 offenders directly. The crime suspect seized a lot of criminal tools, such as crime tools, computers, recording tapes, scam scripts, victims information and so on. After repeated communication and coordination with the Philippines National Police Bureau, the Ministry of foreign affairs, the Ministry of justice, the Immigration Bureau, the procuratorate, the court and other relevant departments, the first 73 mainland criminal suspects were all escorted back to China in February 26th this year. Since then, through the active work of the Ministry of public security working group and our Embassy in Philippines, the relevant departments of the Taiwan have decided to hand over 78 suspects to our side. Most of the 78 Taiwan suspects are the heads or backbone of transnational telecommunications network fraud group, which is crucial for case investigation. There are many difficulties in law enforcement abroad In many cases of fraud in telecommunications networks, Chinese suspects rely on themselves in foreign countries, relying on fear and cheating. The public security organs carry out law enforcement abroad, whether it is investigation and arrangement, evidence collection, arrest arrest, repatriation of personnel, or even simple document permission. Because of the obstacles in language, law and folk custom in the country, many difficulties have been brought to the law enforcement personnel. Because of the foreign country, the different customs and customs, the differences in climate conditions, the strange geographical environment, the barrier of language communication and the difference of the legal system of the two countries, it has brought great difficulties to the work group. Zhang Jun, vice captain of the Investigation Detachment of the criminal police general team of the Hebei provincial public security department, led the team to the Philippines. He told reporters that the working group made full use of international police cooperation channels and various social resources during the work of Philippines, and tried to maximize the support of the local authorities. The working group, first of all, carried out the arrangement of the gangs of the criminal gangs involved in the case of the crime of fraud in the telecommunications network, to run the police to the complex areas of the public security conditions and to the wilderness 500 kilometers away from the garrison. After more than two months of struggle, the working group successfully pulled out the specific location of the gangs criminal dens in Philippines and found out the basic situation in the dens. The law enforcement of the working group must be carried out within the procedures and scope prescribed by the local law. Zhang Jun said that due to differences in the legal system and procedures, it was difficult to apply for search warrants to the local authorities after determining dens. On the basis of ensuring the daily mastery of the conditions of the dens, the working group communicated with the local courts dozens of times before and after the working group, providing hundreds of various materials, and finally succeeded in obtaining multiple warrants in the early January of this year. The working group found that a number of locations were occupied for many years and employed security and armed forces to ensure the safety and success of the operation. Our Embassy in the Philippines was specially coordinated by the Philippine Embassy and sent dozens of special action teams from the Philippines National Police Bureau to combat terrorism, as well as the national police bureau and network crime detection. The relevant law enforcement agencies such as the Bureau of investigation and immigration have launched joint enforcement actions in Manila and Vigan. Although the arrest process is fraught with danger, there is no security equipment for the Hebei police who only have observer status. Even so, they are involved in the operation. More than 150 police officers have been involved in the arrests and worked for more than 40 hours continuously. In the meantime, the Hebei working group directly involved in the destruction of 1 dens of crime, arrested 27 suspects and escorted them back to the headquarters of the Philippines national police headquarters in Manila. It is worth mentioning that to participate in the work of the Shijiazhuang City Public Security Bureau of the Shijiazhuang Public Security Bureau anti fraud center police in the inspection process, because it needs long time in the grass secluded, misfortune was bitten by mosquitoes and infected with severe dengue fever, a continuous high fever for 7 days. When hospitalization was slightly improved, Wang Shaopeng asked for discharge from hospital. Refurbishment of means and combating difficulties This kind of offender who impersonated the public inspection law to carry out the crime of telecommunication fraud absconds abroad, uses the foreign conveniences to command the domestic personnel to commit the case wildly, and the vast masses of the people in China have lost a huge amount of harm, and the harm is very serious. Zhang Qigang, deputy chief of the Shijiazhuang Municipal Public Security Bureaus Interpol detachment, said. Fraud crime methods are frequently updated and the old and new patterns coexist, from the wide spread of net to the evolution of precision fraud, the information technology used by fraud crime is constantly upgrading, using social hot spots to package false lies... Zhang Qigang told reporters. In recent years, the methods and types of telecom network fraud have been constantly evolving and upgraded by means of communication tools and Internet technology. In many types of fraud cases, the most serious damage and the largest amount of fraud are the cases of credit fraud which impersonated the state organs of public inspection law. Zhang Qigang introduced, such fraud criminals in foreign countries, carefully planned traps, the victims of personal information leakage caused by the disclosure of his credit card was overdrawn by others in a shopping mall, at the same time with its identity information suspected of money laundering, drug trafficking, contraband contraband products, such as illegal activities, step by step to deceive, intimidate the victim deeply believe no Doubtful and unable to extricate themselves, they eventually transferred their money to the so-called safety account by criminals. Because all the criminals in such cases are connected to the victims through SMS, telephone and network, and the number of the phone information and the personal information of the bank opening are also tampering, forgery and impersonating others, and the concealment is very strong, which not only causes heavy losses to the victims, but also seriously damages the country. The image of the government. Zhou Guangquan, a professor at the Law School of Tsinghua University, told reporters that a large number of telecom network fraud crimes have occurred abroad at present, which are carried out in foreign countries with servers and various fraudulent acts, which makes it difficult for cases to detect and combat crime. In the view of Zhou Shihong, vice president of the Anhui Lawyers Association, it is due to the obvious characteristics of the telecommunications fraud in the cross district, professional and stakeholder, which brings difficulties to the investigation and forensics of the case handling organs. The total number of new types of criminal offenses in the telecommunications network is high, the space span continues to expand, the transformation and upgrading of the means of crime, the specialization of the division of labor, and the overwhelming tendency to prevent and contain such crimes has not yet been formed. Zhou Shihong said. After the crime of telecommunications fraud, the victims greatest concern is to stop and recover stolen goods, which is more difficult. The victims are very concerned about whether the deception property can be recovered, but for overseas crimes, it is more difficult to recover stolen goods. Zhou Guangquan said. Enhancing technical means to strengthen prevention Hebei Provincial Public Security Bureau statistics show that in 2017, the provinces public security organs have broken up 7004 cases of telecommunications network fraud, up 33.7% from the same period, 4.1% of the year-on-year decline, and a 11.9% decline in the amount of the peoples deception. The achievement of this achievement is not only benefited from the heavy blow of the Hebei public security organs, but also to strengthen the prevention of the telecom network fraud, increase the relevant propaganda and prevention work, and successfully block the cases of Telecom fraud and the funds involved in the case. By the beginning of 2017, all the 11 anti fraud centers in Hebei and the province were completed and put into operation, and the public security, banking and communications departments were fully engaged in the rapid interception of the fraud telephone, the emergency stop payment of the funds involved in the case and the work of the study of major cases. In 2017, the Hebei province and the citys anti fraud center paid a total of 165 million yuan in the amount of money involved in the case. Early warning stopped 23728 cases, and 4563 cases were blocked. In Zhou Shihongs view, the anti fraud center is an important support for the new type of illegal crime in the telecommunication network. To combat the telecom fraud, especially to stop the recovery of the stolen goods as soon as possible, it is necessary to prevent the telecommunications fraud early, find early and strike early. Besides the multi department joint work mechanism of the anti fraud center, it is more dependent on the promotion of technical means. Zhou Shihong suggested that the Ministry of industry and credit should continue to optimize and improve the early warning system for telephone fraud, and the public security organs should also establish and improve the mechanism for dealing with early warning clues, and the financial supervision departments should monitor and dispose of illegal activities such as false cards, batch opening cards and raising cards by using artificial intelligence, large data and other technologies. To continuously strengthen source management and process control capabilities. In the promotion of technical means to combat the prevention and control of telecommunications fraud, Zhou Guangquan especially stressed that the big Internet Co should bear the corresponding responsibility, which is not only the social responsibility that it should do, but also the legal obligation. The labor and credit departments and relevant administrative and control departments should cooperate with the network companies and technical departments to fulfill their administrative responsibilities. The public security organs and the handling departments should cooperate with foreign departments and judicial departments to reduce and control telecommunications fraud. Zhou Guangquan said. The source of this article: surging news editor: Li Tian Yi _NN7528 Zhou Shihong suggested that the Ministry of industry and credit should continue to optimize and improve the early warning system for telephone fraud, and the public security organs should also establish and improve the mechanism for dealing with early warning clues, and the financial supervision departments should monitor and dispose of illegal activities such as false cards, batch opening cards and raising cards by using artificial intelligence, large data and other technologies. To continuously strengthen source management and process control capabilities. In the promotion of technical means to combat the prevention and control of telecommunications fraud, Zhou Guangquan especially stressed that the big Internet Co should bear the corresponding responsibility, which is not only the social responsibility that it should do, but also the legal obligation. The labor and credit departments and relevant administrative and control departments should cooperate with the network companies and technical departments to fulfill their administrative responsibilities. The public security organs and the handling departments should cooperate with foreign departments and judicial departments to reduce and control telecommunications fraud. Zhou Guangquan said.