Jiayu County Public Security Bureau of Xianning City, Hubei Province issued an announcement on December 3, saying that in the investigation of a case of extortion and infringement of citizens' personal information, a large number of items involved in the case were seized from the suspect's residence and rented houses, including a virtual currency wallet, which contained about 1.90 million USDT. Because the asset currently has no clear ownership, the police announced the handling according to law...
On October 28, Chen Binhua, a spokesperson for the Taiwan Affairs Office of the State Council, said on the 28th that Shen Boyang initiated and established a "Taiwan independence" separatist organization, trumpeted the fallacy of "Taiwan independence" separatism, and engaged in criminal activities of separatism for a long time. He is an uncompromising "Taiwan independence" diehard. The public security organ's investigation of him is a specific action to implement the "Opinions on Punishing" Taiwa...
The public security organs have cracked the case of the Kokang Xu Faqi (Xu Laofa) criminal group in northern Myanmar, and the case has been publicly tried in the first instance.
Recently, the Criminal Police Brigade of Yongfeng County Public Security Bureau in Jiangxi Province joined the Criminal Police Detachment of the Municipal Public Security Bureau to successfully destroy a money laundering gang that used virtual currency "electric fraud and running points". Since late January this year, the alleged offenders Liang Mouyong, Zeng and Zhang Yongyong have made huge profits, partnered to form a "electric fraud and running points" team, and successively attracted others...
According to the Beijing Business Daily, the Ministry of Public Security reported at a press conference held on January 10 that by the end of 2024, more than 53,000 Chinese alleged offenders involved in telecommunications fraud in northern Myanmar had been arrested and successfully destroyed the "four major families" criminal groups in northern Myanmar. The Ministry of Public Security pointed out that although the crackdown has been effective, the crime situation is still severe. Fraud groups ar...
Sichuan Neijiang City Public Security Bureau held a press briefing to announce that the Neijiang police recently cracked a case of illegally obtaining computer system data supervised by the Ministry of Public Security and arrested 5 people. It is reported that the gang are all high-end "hackers" engaged in network technology. One of them is still a staff member of a large cyber security company. He overstepped his authority to obtain personal information of citizens by writing a hacking program....
The Futian Branch of Shenzhen Public Security Bureau issued a notice saying: "Ding Yifeng" and its affiliates issued false wealth management products and "DDO digital options" (belonging to "air coins"), engaged in illegal activities, and have been suspected of crimes. In order to crack down on crimes according to law and protect the legitimate rights and interests of investors, the public security organs have taken criminal compulsory measures against Sui Mouyi, Ma Mouqiu and others on suspicio...
The Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the national public security organs' deployment of special projects to combat and rectify national assets thawing fraud crimes. Zhou Qiancheng, the head of the Criminal Investigation Detachment of Ningbo Public Security Bureau in Zhejiang Province, introduced that Ningbo public security organs found that local residents were participating in t...
According to the official account of the Criminal Investigation Bureau of the Ministry of Public Security, the Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the deployment of national public security organs to carry out special projects to combat and rectify ethnic assets thawing fraud crimes. Liu Yongping, deputy director of the Hefei Public Security Bureau in Anhui Province, introduced that...
According to the official account of Linyi Hedong, in early 2023, the Yihe New District Branch of Linyi Public Security Bureau found an APP suspected of gambling in its work, and the funds were huge. After investigation, the APP was developed by Zhao at the instigation of the alleged offender, Shi Moumou used himself and his family to open multiple fund pool accounts, members used virtual currency to exchange chips in the APP, and conducted online gambling by guessing the rise and fall of virtua...