14 "national assets unfrozen" swindling crime gangs were arrested in China: the amount of money involved amounted to 730 million Yuan-Telecom fraud-IT information
Href = "http://www.iThome.com/" target= "_blank" >IT news, April 26 recently, Chinese Ministry of public security issued a bulletin saying as of now part of law enforcement has hit under the guise of "national assets unfrozen," "charity," "precise poverty", "old-age" name of crime groups a total of 14 arrested 204 suspects, a preliminary investigation involving more than 730 million Yuan. Smashed by a "three-city", "Dragon international", "pension 5 a-level poverty alleviation project", a group of major fraud cases, special combat work to achieve substantive results.
China's Public Security Department report said "national assets unfrozen" such rebate is a set of fraud, pyramid schemes, fraud as one of the new types of crime, mixed, very seductive and deceptive. Criminals pretend the dynasty in the history of the Chinese nation, as well as remnants of KMT defeat Taiwan in the Mainland and overseas to save huge wealth, the State now entrust private organizations or businesses of these overseas "national assets" thaw, by persuading a victim to pay money, Member registration fees or equity investment and other swindling. Meanwhile, they follow the social focus on "national assets unfrozen" this stunt, the fictional so-called "pension" and "poverty alleviation" and other investment projects, promising "national assets" after thawing, investment sponsors will be given huge rewards, and constantly getting money.
China police sector said, crime groups usually using QQ, and micro-letter, network communications tool established various group, lured victims through paid treasure, and micro-letter red, and network silver playing paragraph or transfers, implementation remote non-contact type fraud; through introduced MLM means publicity wash brain, and wantonly forged State documents, and misinterpreted national related policy,, let victims go into they of trap, and on so-called of project and charity career believed.
China Ministry of public security on this specifically established project severe combat this class fraud crime activities, deployment command Guangxi, and Anhui, and Jiangsu, and Shandong, 14 a focus area forensic and network Ann, sector carried out investigation combat work, while will Anhui Huainan Zhang xxx "Dragon international" case, and Jiangsu Yancheng temperature xxx "5 a, level poverty pension project" case, and Jiangsu Nanjing gold xxx "national cause poverty project" case, and Guangxi Baise Liao xxx "national assets thaw poverty project" case as China Ministry of public security supervising case. In China, the Ministry of public security under the unified command and deployment, in connection with the public security organs visited Mo Pai, through tracing and careful investigation, the organization capable force on fraud ring members of the core level and falsification of official documents, personal seals, credit card Cash link a number of chain-wide strike. Currently, 4 parts all cracked the case of the Governor, all the main suspect case, appointed by the large number of forged documents, stamps, books, official documents and other items were seized.
Criminal Investigation Department of China's Ministry of public security official said, "the national asset thaw" such serious fraud crimes against people and property, damages the Government's credibility, disrupt social and economic order and affecting social stability. The public security organs will continue to crackdown on such crimes highhanded, chain-wide fight against offenders, protect the legitimate rights and interests of the people.
Police also reminded people to improve general awareness of cheating and deception, relating to "national assets unfrozen" project is a fake scam, do not believe that found lie immediately to the police.
14个“民族资产解冻”类诈骗犯罪团伙在中国被抓获：涉案金额达7.3亿元 - 电信诈骗 - IT资讯
href="http://www.ithome.com/" target="_blank">IT资讯4月26日消息 近日中国公安部发布公告，称截至目前执法部分已经打击假借“民族资产解冻”、“爱心慈善”、“精准扶贫”、“养老”等名义实施诈骗犯罪的团伙共14个，抓获犯罪嫌疑人204名，初步查证涉案金额逾7.3亿元。成功破获了“三民城”、“巨龙国际”、“5A级扶贫养老项目”等一批重大诈骗案件，专项打击工作取得阶段性成效。
中国公安部门报告称“民族资产解冻”类诈骗是一种集返利、传销、诈骗为一体的新型、混合型犯罪，极具诱惑性和欺骗性。不法分子谎称中华民族历史上各朝代灭亡后以及国民党溃败台湾时在大陆和海外遗留保存了巨大财富，国家现委托一些民间组织或企业对这些海外“民族资产”进行解冻，通过诱骗受害人缴纳启动资金、会员报名费或者投资入股等实施诈骗。同时，他们紧跟社会关注热点，围绕“民族资产解冻”这一噱头，虚构所谓“养老”“扶贫”等投资项目，许诺“民族资产”解冻后，将给予投资赞助者巨额回报，不断骗取钱财。
中国公安部门称，犯罪团伙通常运用QQ、微信等网络通信工具建立各种群，诱骗受害人通过支付宝、微信红包、网银打款或转账，实施远程非接触式诈骗；通过引入传销手段宣传洗脑、大肆伪造国家机关公文、曲解国家相关政策等，让受害人走入他们的圈套，并对所谓的项目以及慈善事业深信不疑。
中国公安部对此专门成立专案组严厉打击此类诈骗犯罪活动，部署指挥广西、安徽、江苏、山东等14个重点地区刑侦和网安等部门开展侦查打击工作，同时将安徽淮南张某某“巨龙国际”案、江苏盐城温某某“5A级扶贫养老项目”案、江苏南京金某某“民族大业扶贫项目”案、广西百色廖某某“民族资产解冻扶贫项目”案列为中国公安部督办案件。在中国公安部统一指挥部署下，各涉案地公安机关深入走访摸排，循线追踪、缜密侦查，组织精干力量对诈骗团伙核心层级成员和伪造公文、私刻印章、刷卡套现等环节进行多次全链条打击。目前，4起部督案件全部告破，主要犯罪嫌疑人悉数到案，一大批伪造证件、印章、任命书、公文等物品被缴获。
中国公安部刑事侦查局有关负责人表示，“民族资产解冻”类诈骗犯罪严重侵害人民群众财产安全，损害政府公信力，扰乱社会经济秩序，影响社会安定。公安机关将继续保持对此类犯罪的严打高压态势，全链条打击违法犯罪人员，切实保障人民群众合法权益。
公安机关还提醒广大人民群众要切实增强识骗防骗意识，凡是涉及“民族资产解冻”的项目都是虚假骗局，切勿相信，发现被骗立即向公安机关报案。