2018-01-31:12 Dayang. com-Guangzhou Daily Review (0 participants)

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Guangzhou Daily News (all-media reporter Zhang Danyang correspondent Huang Kangling, Zhi Caibing and Jiang Weibo) The Guangdong Provincial Public Security Department reported yesterday that in 20 17, the number of economic crimes in the province decreased by 7.6% year-on-year, and more than 2,000 cases were solved/kloc-0, up by 4.9% year-on-year, involving a value of 94.2 billion yuan and recovering losses of 6.2 billion yuan. In the special actions organized by the Ministry of Public Security, such as "Cloud 20 17" and "Fox Hunting 20 17", and in the comprehensive evaluation of cracking down on illegal fund-raising, pyramid schemes, underground banks, counterfeit money, bank cards and tax fraud, Guangdong Public Security ranks among the top in the country. In addition, the police also announced the top ten economic crime cases in Guangdong in 20 17.

1. Cracked the "June 29th" extraordinarily large counterfeit money case.

20 17 July, Guangdong Provincial Public Security Bureau organized public security organs in Shanwei, Zhongshan, Guangzhou, Shaoguan and Jieyang to crack a major counterfeit money case, arrested 14 suspects, smashed counterfeit RMB dens and warehouses 1 unit, and seized the fifth set of counterfeit RMB 100 yuan in 2005.

2. Detect the case of Shen and others stealing extra-large fake cards across provinces.

From June 2065438 to June 2007, under the command of the Ministry of Public Security, the Guangdong Provincial Public Security Department launched a campaign to crack down on bank card theft and swiping, and public security organs in 23 provinces and cities across the country simultaneously launched a network-closing campaign. This action destroyed the mega-criminal network led by Shen et al., which stole the magnetic stripe information and password of bank cards after installing side recording equipment on bank ATMs, arrested 183 criminal suspects, seized more than 90,000 pieces of personal information of citizens, and seized bank cards, identity cards and other items involved.

3. Detect the online pyramid scheme of "public welfare for all".

20 17 In March, Guangdong Provincial Public Security Department organized 2 1 local public security organs in Guangdong Province, focusing on Tianhe in Guangzhou and Shunde in Foshan, and successfully cracked the online pyramid scheme of "Public Welfare for All" with charity as the gimmick and high rebate promise as the temptation, and arrested more than1kloc-0/0 suspects such as Qiu, and smashed pyramid schemes. According to statistics, the investment platform in this case absorbed more than 654.38 billion yuan in just one month, involving about 200,000 people in the country.

4. Detect the case of "August 09" to help farmers' companies to conduct online pyramid schemes.

20 165438+2007 10, under the command and coordination of the Ministry of public security, the provincial public security department organized 2/kloc-0 local public security organs in the whole province, taking Jieyang as the main battlefield, and launched a nationwide unified network-closing operation against the "August 09" online pyramid scheme, * * * arrested 203 suspects and frozen the funds involved. The case involves 3/kloc-0 provinces, autonomous regions and municipalities, with about 480,000 registered members, and the amount involved is about 654.38+0.6 billion yuan. After investigation, MLM organized and led MLM activities in the form of "pulling people's heads".

5. Detect the case of Shantou Yang and others using silver products to defraud export tax rebates.

At the beginning of 20 17, Guangdong Provincial Public Security Bureau organized Shantou Public Security Bureau to successfully solve the case of Yang and others using silver products to defraud export tax rebates, and arrested 8 main suspects. After investigation, the criminal suspect Yang instructed the gang members to set up a number of domestic and foreign companies, fictional foreign trade contracts, simple processing and packaging of silver by using regulatory loopholes, disguised as silver products with no market demand, and declared for export. * * * defrauded the state of export tax rebate of 20.65 million yuan, causing huge losses to the state tax revenue.

6. Detect the "Hurricane 26" series of tax fraud cases.

From July, 2065438 to July, 2007, under the command and coordination of the Ministry of Public Security of the People's Republic of China and State Taxation Administration of The People's Republic of China, the Guangdong Provincial Public Security Department organized public security organs in nine cities to carry out the "Hurricane No.26" centralized operation, and arrested people involved in a series of major tax fraud cases, mainly five cases. During the operation, criminal suspects 152 people were arrested and 34 criminal dens of tax fraud were destroyed. After investigation, eight criminal gangs headed by Liao Moumou and others swindled abroad, involving a total amount of 654.38+09 billion yuan.

7. Detect the case of Shenzhen Xiaomou and others' series of underground money houses.

In May of 20 17, the provincial public security department organized shenzhen public to launch a centralized network-closing operation against underground money houses in Shenzhen and Shantou, and detected five cases in which Xiao Moumou and others fraudulently bought foreign exchange by means of fictitious trade background and "one-day tour" of gold import and export, and arrested 5 1 person involved on the spot to assist Shenzhen Customs in cracking 9.9 tons of suspected gold smuggling cases. 20 12 to the time of the crime, the fund transaction flow of the account involved in this series of underground money house cases exceeded 100 billion yuan.

8. Detect the fraud case of the extraordinarily false futures trading platform of Guangdong Stock Exchange.

From 2065438 to March 2007, the Provincial Public Security Department organized shenzhen public to launch a network-closing operation, and launched a full-chain attack on Guangdong Creative Cultural Property Exchange Co., Ltd., its member units and agents under the banner of "Guangdong Stock Exchange", successfully detecting the fraud case of this extraordinarily large fake futures trading platform, knocking out a fake futures trading platform targeting cultural works of art, arresting 37 1 person of suspects and freezing 65438 accounts involved. The amount involved reached 654.38+0.06 billion yuan, and the number of fraud victims reached 7035.

9. Detect the case of Guangzhou Zhuang Moumou and others manufacturing and selling counterfeit brand-name leather goods.

From July 2065438 to July 2007, with the joint efforts of the Ministry of Public Security of China and the Department of Homeland Security of the United States, the police of the two countries successfully cracked a transnational crime case of serious infringement of intellectual property rights, and destroyed a transnational criminal network that took Guangzhou as its production den and wantonly manufactured and sold counterfeit brand-name goods and sold them in the United States and other countries and regions through the Internet. 36 suspects were arrested, and more than 3,000 counterfeit leather goods, bags, glasses, watches and accessories such as Louis Vuitton and Gucci were seized. It was found that the accumulated sales amount reached 6,543.8 billion yuan.

10. detect a group company's mega-series contract fraud case.

At the end of 20 17, Guangdong Provincial Public Security Bureau organized Shenzhen Public Security Bureau to successfully detect a large series of contract fraud cases in which a group company defrauded the funds of state-owned enterprises by means of "fake trade and real financing". The case involved Jiangsu, Zhejiang, Anhui, Shanghai, Hubei and other places, involving 654.38+08 billion yuan, and directly recovering economic losses of nearly 654.38+05 billion yuan.

Guangdong is big and small, and Guangdong is expected! Welcome to pay attention to and love Guangdong.