China's prosecution and public security authorities are ramping up their efforts to tackle the growing issue of cross-border telecom fraud. On Sunday, the Supreme People's Procuratorate (SPP) announced that eight major fraud cases have been placed under joint oversight, marking a significant step in the ongoing battle against financial crimes.
This latest initiative builds upon previous collaborations between the SPP and the Ministry of Public Security, which have successfully overseen 13 significant cross-border telecom fraud cases since 2022. The combined efforts have resulted in the freezing of approximately 235.9 billion yuan ($32.83 billion) in defrauded funds from January to October 2024, effectively protecting the public from substantial financial losses.
The eight cases span several provinces, including Jiangsu, Zhejiang, and Fujian, and involve a range of criminal activities. These activities not only include the recruitment of individuals from within China to engage in fraudulent schemes abroad but also encompass serious violent crimes such as unlawful detention and intentional injury.
Authorities remain committed to intensifying their efforts to track down and prosecute those involved in telecom fraud. By enhancing asset recovery and fraud prevention measures, the SPP and the Ministry of Public Security aim to safeguard the public's legitimate rights and protect lives and properties from the detrimental effects of such crimes.
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China to strengthen efforts to fight trans-border telecom fraud
cgtn.com
