Police raids net 236 fraud suspects
8 years, 11 months ago

Police raids net 236 fraud suspects

China Daily  

Simultaneous police operations across 10 provinces and regions involving more than 1,400 officers have led to the detention of 236 suspects connected with telephone fraud, it has been revealed. Code-named Jufeng 2, the raids on March 25 saw police in Guangdong province alone target 127 criminal hideouts in no fewer than 12 prefecture-level cities. The suspects detained included 26 who were on the police wanted list, Lin Weixiong, director of Guangdong provincial department of public security’s criminal investigation bureau, told a news conference in Guangzhou on Wednesday. The police director hinted that similar campaigns code-named Jufeng 3 and Jufeng 4 will be launched in the coming months to further diminish telephone fraud. Earlier this month, Guangdong police detained a total of 218 suspects in an operation code-named Jufeng 1, which saw them bust a major cross-border telephone fraud gang in cooperation with their counterparts in Cambodia.

Fraud Sim Lin Guangdong Telephone Fraud  236  yuan  telephone  detained  saw  raids  jufeng  guangdong  total  suspects  net  lin  fraud

History of this topic

Myanmar repatriates over 2,800 Chinese involved in telecom fraud cases
1 week, 4 days ago

Myanmar repatriates over 2,800 Chinese involved in telecom fraud cases

Firstpost  

Over 2,800 Chinese telecom fraud suspects who were part of gangs luring locals and foreigners to work in telecom scam centres along the Myanmar-Thailand border have been repatriated to China for trials. A total of 2,876 Chinese nationals suspected of involvement in telecom fraud have been repatriated from Myawaddy, Myanmar to China as part of a joint operation involving China, …

Cross-border telecom fraud gang stands trial
1 month, 1 week ago

Cross-border telecom fraud gang stands trial

China Daily  

By CAO YIN | chinadaily.com.cn | Updated: 2025-02-19 23:48 Members of a telecom fraud criminal gang stand trial at Wenzhou Intermediate People's Court in Zhejiang province. XINHUA A six-day trial involving a 23-member cross-border criminal organization, which had been indicted on suspicion of 11 crimes including fraud, intentional killing and intentional injury, ended on Wednesday in Wenzhou, East China's Zhejiang …

Beijing police enhance overseas cooperation in crackdown against telecom fraud
2 months, 2 weeks ago

Beijing police enhance overseas cooperation in crackdown against telecom fraud

China Daily  

Beijing police intensified the law enforcement cooperation against telecom and online fraud overseas last year, bringing a total of 127 suspects back to Beijing for further investigation, the Municipal Public Security Bureau said. The bureau released the data at a press conference on Thursday, one day before the Chinese People's Police Day, which falls every Jan 10, corresponding with the …

Telecom fraud suspects prosecuted
2 months, 3 weeks ago

Telecom fraud suspects prosecuted

China Daily  

Thirty-nine members of major criminal gangs based in northern Myanmar were prosecuted on Monday by a procuratorate in East China's Zhejiang province for telecom fraud and other crimes targeting Chinese citizens. The criminal gangs, operating in northern Myanmar's Kokang region, which borders China's Yunnan province, are accused of using arms and coercion to carry out the crimes, including large-scale telecom …

111 telecom fraud suspects handed over to China
6 months, 2 weeks ago

111 telecom fraud suspects handed over to China

China Daily  

The Ministry of Public Security announced on Friday that 111 Chinese suspects involved in telecom fraud in the fourth special zone of Shan State, northern Myanmar, have been handed over to China. Public security organizations in Yunnan province and law enforcement departments in Myanmar carried out border law enforcement cooperation and recently cracked down on fraud-related dens in the fourth …

109 Telecom Fraud Suspects Deported From Myanmar To China
1 year, 6 months ago

109 Telecom Fraud Suspects Deported From Myanmar To China

The Diplomat  

Beijing’s strategic interests in Myanmar and mainland Southeast Asia ensure that the crackdown on transnational criminality is likely to remain partial and selective. A group of 109 Chinese nationals allegedly involved in a telecom fraud operation in northern Myanmar were handed over to Chinese police on Saturday, Chinese state media reported, the latest in a series of publicized deportations of …

Police detain 90 suspects in telecom fraud case
7 years, 4 months ago

Police detain 90 suspects in telecom fraud case

China Daily  

WUHAN - Police in Central China's Hubei province have detained 90 suspects in connection to an alleged telecommunications fraud case. An initial investigation found that most of the suspects are neighbors and classmates who illegally purchased personal information of members of the public. Earlier this year, seven people were sentenced to prison in East China's Shandong province for involvement in …

Police detain 90 suspects in telecom fraud case
7 years, 4 months ago

Police detain 90 suspects in telecom fraud case

China Daily  

WUHAN - Police in Central China's Hubei province have detained 90 suspects in connection to an alleged telecommunications fraud case. An initial investigation found that most of the suspects are neighbors and classmates who illegally purchased personal information of members of the public. Earlier this year, seven people were sentenced to prison in East China's Shandong province for involvement in …

124 arrested for fraud in northeast China
7 years, 6 months ago

124 arrested for fraud in northeast China

China Daily  

CHANGCHUN - A total of 124 people in connection with more than 280 Internet and telecom fraud cases were apprehended in northeast China's Jilin Province, local police said Tuesday. Police started investigating in May, when a resident in Liaoyuan City claimed she had lost more than 540,000 yuan of investment in an online company in Shaanxi Province. Police went to …

Police team up with Tencent to target online fraud
7 years, 8 months ago

Police team up with Tencent to target online fraud

China Daily  

Police in Guangdong province have detained more than 100 suspects as part of a campaign to combat online fraud. Investigators have frozen 190 bank accounts containing a total of more than 51 million yuan in illicit funds, according to Lu Feng, deputy director of the Guangdong Public Security Department. In the first six months of this year, police across Guangdong …

Police team up with Tencent to target online fraud
7 years, 8 months ago

Police team up with Tencent to target online fraud

China Daily  

Police in Guangdong province have detained more than 100 suspects as part of a campaign to combat online fraud. Investigators have frozen 190 bank accounts containing a total of more than 51 million yuan in illicit funds, according to Lu Feng, deputy director of the Guangdong Public Security Department. In the first six months of this year, police across Guangdong …

Pyramid schemes cracked
7 years, 8 months ago

Pyramid schemes cracked

China Daily  

Police across Guangdong detained more than 280 suspects in a crackdown on illegal pyramid schemes in mid-June, according to a senior police officer on Monday. "Police busted more than 70 secret pyramid sales dens in the special campaign code-named Jufeng-23, which was launched simultaneously in 16 Guangdong cities," said Wu Wuqiang, deputy director of the Guangdong Public Security Bureau's economic …

Police bust telecom fraud operations
7 years, 10 months ago

Police bust telecom fraud operations

China Daily  

Police in Guangdong province have detained 910 suspects after busting 80 gangs they say were involved in telecom fraud, theft and robbery, in two crackdowns launched in late April and early May. Many bank cards, cellphones and cash machines were seized, Zhang Rui, political commissar of the Guangdong Public Security Department's Criminal Investigation Bureau, said at a news conference in …

Guangdong police bust telephone fraud gangs
7 years, 11 months ago

Guangdong police bust telephone fraud gangs

China Daily  

A senior police officer in Guangdong province has vowed to introduce more effective and concrete measures to crack down on telephone fraud. "Telephone fraud is something that really disgusts people," said Zhang Rui, political commissar of the province's criminal investigation bureau. Zhang made the remarks at a news conference in Guangzhou, the provincial capital, on Tuesday, as he announced the …

Shenzhen police smash telecom fraud gang
8 years ago

Shenzhen police smash telecom fraud gang

China Daily  

Police in Shenzhen, Guangdong province, have broken up a telecom fraud gang with help from internet security giant Qihoo 360, the local public security department announced on Tuesday. He is accused of hiring two assistants from the Guangxi Zhuang autonomous region and instructing them to steal personal information, such as identity card numbers and bank account details, from users of …

Guangdong uncovers dozens of online fraud gangs
8 years, 4 months ago

Guangdong uncovers dozens of online fraud gangs

China Daily  

Guangdong uncovers dozens of online fraud gangs Xinhua | Updated: 2016-11-02 16:20 GUANGZHOU - Guangdong Police announced that they had disbanded 60 online-fraud syndicates in the last five months. In what has been described as an "intense crackdown" on online fraud in over 21 cities and counties in Guangdong, police say they have apprehended more than 480 suspects. The five-month …

Intensify crackdown on telecom frauds
8 years, 6 months ago

Intensify crackdown on telecom frauds

China Daily  

Song Zhenning died of heart attack after being swindled in a telephone scam. THE LOCAL POLICE in East China's Shandong province and South China's Guangdong province have detained 28 suspects involved in three recent telecom fraud cases and in so doing exposed a nationwide network of telecom fraudsters and hackers. Beijing Youth Daily commented on Saturday: It is reported that …

Guangdong police bust card fraud gangs
8 years, 8 months ago

Guangdong police bust card fraud gangs

China Daily  

Police have detained two foreign suspects in Guangzhou accused of being part of a gang that produced and used fake bank cards. Huang Peifu, political commissar of Guangdong provincial public security department's economic crime investigation bureau, said a special task force had been established following reports of two foreigners using fake cards in the city's Liwan district. "Police are still …

Chinese police seize 53 telecom fraud suspects
9 years, 2 months ago

Chinese police seize 53 telecom fraud suspects

China Daily  

XI'AN -- Chinese police have seized 53 suspects for telecom fraud involving more than 10 million yuan, police from Northwest China's Shaanxi province said Tuesday at a press conference. They also seized more than 200 pieces of equipment, including computer and telephone sets, 200 mobile phones, and over 1,000 fake prepaid phone cards. With the help of phone number changing …

Chinese police seize 470 suspects in transnational telecom fraud
9 years, 2 months ago

Chinese police seize 470 suspects in transnational telecom fraud

China Daily  

Fraud suspects board a plane under police escort at Xishuangbanna Airport in Southwest China's Yunnan province. KUNMING - Chinese police have recently busted a cross-border telecom fraud gang and seized 470 suspects through collaboration with Lao police, the Ministry of Public Security said Friday in a statement at its official website. All suspects were immediately sent to Xishuangbanna Dai Autonomous …

China, US target 5 most-wanted fugitives
9 years, 3 months ago

China, US target 5 most-wanted fugitives

China Daily  

Chinese law enforcement authorities are working with the United States on the cases of the five most-wanted corrupt Chinese officials living in the US, a senior anti-corruption official said. "We are negotiating with our US counterparts on the five major corrupt fugitives, including Yang Xiuzhu, who is suspected of illegal immigration and is in custody awaiting deportation proceedings," said the …

More than 250 telecom fraud suspects returned from Indonesia, Cambodia[1]- Chinadaily.com.cn
9 years, 4 months ago

More than 250 telecom fraud suspects returned from Indonesia, Cambodia[1]- Chinadaily.com.cn

China Daily  

Suspects involved in telecom swindle cases are escorted off an aircraft by the police at Hangzhou Xiaoshan International Airport in Hangzhou, capital of east China's Zhejiang Province, Nov 10, 2015. A total of 254 suspects from the Chinese mainland involved in telecom swindle cases were sent to the mainland on Tuesday morning from Indonesia and Cambodia under the escort of …

Beijing, Indonesian police smash telephone scam dens
11 years, 3 months ago

Beijing, Indonesian police smash telephone scam dens

China Daily  

Beijing police working with their Indonesian counterparts have smashed three telephone scam dens in Indonesia, resulting in the arrest of 112 people suspected of telecom fraud, including 33 from the Chinese mainland and 79 from Taiwan, since November. The suspects in Indonesia pretended to be police officers and prosecutors and called residents in China almost 30,000 times since September, including …

Taiwan suspects of largest phone scam nabbed
15 years, 2 months ago

Taiwan suspects of largest phone scam nabbed

China Daily  

Top Biz News Taiwan suspects of largest phone scam nabbed Updated: 2009-12-31 08:07 A suspect of the largest telecom scam in Beijing is escorted by police back to the city last week. Five Taiwan men, assigned to the mainland to collect money from telephone scams, were arrested for their role in the single largest telephone scam in the mainland of …

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