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Chinese police dismantle a transnational "national asset unfreezing" fraud ring involving over 6 billion yuan

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Chinese police dismantle a transnational "national asset unfreezing" fraud ring involving over 6 billion yuan

PANews, September 23 – According to CCTV News, since July this year, under the command of the Ministry of Public Security, public security authorities in Jilin dismantled a transnational "national asset unfreezing" fraud ring, arresting 101 suspects within China. At the same time, through international law enforcement cooperation with police in Laos, Singapore, and Cambodia, the three countries' police arrested a total of 156 suspects. Recently, the relevant suspects have been successively escorted back to China.

In January this year, Jilin public security authorities identified through analysis a criminal gang carrying out transnational "national asset unfreezing" fraud. The gang fabricated fake "national projects" such as "Fuxing Huijin," "Elderly Care Action," "China Strong Agriculture," "Livelihood Guarantee," and "China Dream," hired technical teams to develop fraud-related apps, and recruited members through "traffic diversion" on online platforms, carrying out long-term fraud against elderly groups. The number of victims was large, and the amount involved exceeded 6 billion yuan.



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