欢迎访问 武汉桑拿导航网!

不要相信这些打着旅游的幌子来诈骗的公司

作者:admin日期:

分类:123/旅游在线/

A few days ago, Chinese police escorted 94 telecom fraud suspects from Spain to return home. So far, in the past three years, the Chinese and Spanish police jointly launched a major battle against the cross-border telecommunication network fraud crime "Great Wall Action". This action is also the first time that China has returned a large number of telecom fraud suspects from Europe. From Madrid, Spain to Beijing, China, the tens of thousands of kilometers of travel, non-stop advancement, 7 am on June 7th, a Chinese civil aviation charter landed at Beijing CapitalInternational Airport, a large number of telecommunication network fraud suspects were escorted back to China. A total of 94 people were escorted in this escort operation. These 94 people are Taiwan criminal suspects posing as members of the public security law enforcement agency to conduct telecommunication network fraud.

In fact, including the 94 people, the Ministry of Public Security has escorted 225 suspects from Spain, including 218 Taiwanese. What is committed behind this huge criminal group is a big case of telecommunication fraud that affects both together. Criminal suspects hiding in different countries and regions, pretending to be the scams of the public security law organs, in 2016, such cases occurred one after another in a period of time, including frauds committed by criminal gangs in Spain, resulting in being deceived. The masses are numerous and the losses are heavy.

Zhang Jun, a member of the Criminal Investigation Bureau of the Ministry of Public Security, went to Spain: "This criminal gang in Spain is madly defrauding people in mainland China. For example, Tsinghua University professors have been defrauded of more than 18 million yuan, Guangdong Huizhou has been defrauded 34 million cases, and Zhejiang Hangzhou has been defrauded 12.5 million. The case has been tens of thousands of yuan in domestic cases." The successive major cases have caused the Ministry of Public Security to attach great importance to it. Subsequently, the police targeted Spain. Since that year, the case-handling personnel have repeatedly went to Spain to carry out law enforcement cooperation, and formed a joint task force with the Spanish National Police General Administration to trace the telecommunication network fraud dens, find criminal suspects, and collect evidence of fixed crimes.

On December 13, 2016, in Madrid, Spain, the reporter witnessed the whole process of the police of the two countries jointly destroying the No. 7 den, arresting the suspect and obtaining relevant evidence. On the wall of the third-floor villa, there are two whiteboards. The whiteboard on the left records the so-called performance of suspects in implementing telecom fraud. On the screen of this laptop, there is also the so-called Shanghai procuratorate monitoring the second wave. The words "network action objects", the following is a fake red seal of the Shanghai People's Procuratorate. This chair contains the suspects who practice telecommunication network scams. The traditional characters of the words show the geographical characteristics of the suspects, all of them from Taiwan.

Giros Alvarez, Chief of the Spanish Judicial Police Service: “The Great Wall Action is one of the largest operations between the two countries. The first is the large number of police resources used in this operation. Both China and the West have dispatched a large number of Police officers; secondly, the complexity of the entire investigation; in addition, the number of suspects in custody is also extremely large.” It is understood that 94 Taiwanese criminal suspects who were escorted back to the mainland have been police in Beijing, Jiangsu, Zhejiang and Guangdong. The handling department of the organ was taken away separately. The handling departments of the four localities will carry out the review and prosecution according to the law according to the on-site evidence materials handed over by the previous Spanish police.

Three-year cross-border cooperation Breaking through multiple obstacles to legal differences After nearly three years of hard work, a batch of criminal suspects have finally been extradited to the country. In the process, what procedures have passed and what lessons can be learned from future transnational law enforcement cooperation? The long history, the police force, and the number of extraditions, behind the Great Wall Operation, have been a three-year international cooperation between the Chinese and Spanish police.

Zhang Jun, a member of the Criminal Investigation Bureau of the Ministry of Public Security, went to Spain: "The biggest problem in Spain is the difficulty. One is the language barrier. It may be a simple question in China. We have two words in person, but it is possible in Spain. It takes a morning or even a day to explain a very simple question.” Zhang Jun, one of the longest working group members in Spain, went to Spain five times in three years and stayed for 11 months.

Zhang Jun, a member of the Criminal Investigation Bureau of the Ministry of Public Security, went to Spain: "There is another aspect that is a legal obstacle. The police in Spain are very active in accordance with the cooperation of the police of the two countries, and they also cooperate with the Chinese police in particular, but in terms of rights, according to The laws of his country stipulate that the police have very little rights and need to communicate with the judge every step of the way."

Due to the differences in the legal systems of the two countries, in Spain, every investigation of the police requires the approval of the judge, which makes the investigation of this case difficult. In addition, because there are few criminal cases of telecom fraud in Spain, the Chinese police also need to introduce the means and laws of telecom fraud to the Spanish police and teach the methods and skills of detection.

Zhang Jun: "The Spanish police have never investigated this kind of crime. From a simple point of view, the Spanish police do not understand, there is no way to think about how criminals set up dens in Spain. This can be done for victims in mainland China. Real-time fraud, and the ability to remotely decompose money."

After nearly half a year of hard work by the police of the two countries, they finally grasped the situation of 13 telecommunications fraud dens distributed in Madrid and other places in Spain. At 7:00 am local time on December 13, 2016, the Spanish police dispatched more than 600 police officers. 84 police officers were dispatched and a unified operation was launched.Every year, billions of yuan of fraudulent funds flow into Taiwan. What is the Taiwan authorities doing?

Yang Ankang, a member of the Criminal Investigation Bureau of the Ministry of Public Security, went to Spain: "The scene is a villa with three floors above and below. It is found in Taiwanese suspects. A large number of computers, ipads, and words are found on the scene. Things and their performance tables.” In this one, the police arrested 51 suspects, all of whom were Taiwan residents. In the course of the day, 13 dens and 237 suspects were also arrested. The "Great Wall Action" has set a record for the cooperation between the Chinese and Western police. The greater success lies in its cooperation with other countries in the future of the Chinese police in combating drug trafficking, trafficking in women and children and other transnational crimes. Solid foundation.

Liu Zhongyi, director of the Criminal Investigation Bureau of the Ministry of Public Security of China: "These suspects have made so many cases and can extradite them to our country. In addition to our common police efforts, there are also support from all walks of life. This also highlights the police fight crimes in various countries around the world. The goals are the same. There will be more and more collaborations in the future. The successful investigation of this case has also set a model for collaboration around the world. It will guide the cooperation of our police to become more efficient and go global."

Effectively curb fraud The Taiwan authorities cannot shirk their responsibilities. The goal of the police in the world to fight crime is the same, and no one can be absent. Most of the suspects in the Great Wall Action came from Taiwan, and in fact, in recent years, many fraudulent groups in telecom fraud cases have come from Taiwan. Then, in order to eliminate similar fraud cases, it is necessary to Taiwan’s law enforcement cooperation has been further promoted.

When more and more Taiwanese suspects were arrested, most of them were extradited to the mainland. The Taiwan authorities have repeatedly protested. Between the two sides of the strait, why can't we cooperate effectively with such awkward crimes? This is also a question of public opinion in recent years.

For example, in April 2016, Malaysia repatriated 20 suspects of telecom fraud, but when these people returned to Taiwan's Taoyuan Airport, the local police released all of them with insufficient evidence. Some Taiwanese media reported that these suspects went to the nightclubs all night to have a night of carnival, which caused an uproar on the island. Some people in the legal profession in Taiwan have bluntly said that they are "ridiculous" and believe that the authorities have neither procedural justice nor judicial justice. This proves once again that Taiwan is a paradise for fraudsters.

Zhang Jun: "I personally went to Indonesia in 2012 to arrest a group of criminal suspects of telecom fraud. After the arrest of the people, the police on both sides of the strait brought the suspects back. After three months, I went to Cambodia to investigate. In another telecom fraud case, a criminal suspect stared at me at the crime scene, and then I asked him what you did. The suspect replied, sir, have you been to Indonesia, the last time you were in Indonesia? Grab me."

On December 21, 2017, the “Kenya Cross-border Telecommunications Fraud Case” was publicly pronounced in the first instance of the Beijing court. Among them, 13 Taiwanese suspects were sentenced to 10 to 15 years of incommunication and served on the mainland. This also means that Taiwanese criminal suspects will have no time to drill in the future. Twenty-seven years ago, Zhu Xiaojuan’s one-year-old son was stolen by nanny He Xiaoping, and his family failed to find results. Three years later, after being appraised by the Henan Provincial High Court, the abducted child "Pan Pan" and Zhu Xiaojuan "have a biological parent-child relationship."

But in 2017, He Xiaoping suddenly appeared and surrendered to the police: She once took a baby boy from a family in Chongqing Jiefangbei, named Liu Jinxin, and is now called by a family-friendly program to send the child back. Previously reported: the babysitter stole the baby boy to raise and grow up 27 years after the first response: and his mother was taken to the relatives through the Red Star news report, the "nanny stealing case" again received attention. Many netizens said that the police should bring He Xiaoping to justice.

On June 11, the relevant person in charge of the Chongqing Municipal Public Security Bureau responded exclusively to the Red Star News. In 2018, He Xiaoping had surrendered the criminal law to surrender the time limit when surrendering himself, so he did not file a case. Red Star News has reviewed relevant laws and regulations and learned that if the criminal act occurred before 1997, the 1979 version of the Criminal Law will apply. Article 141 of the law stipulates that if the population is trafficked, it shall be sentenced to fixed-term imprisonment of not more than five years; if the circumstances are serious, He is sentenced to five years in prison.

In addition, there are provisions on the time limit for prosecution: if the maximum penalty is less than 5 years, the time limit for prosecution is 5 years; if the sentence is less than 5 years and less than 10 years, the time limit for prosecution is 10 years; if the sentence is more than 10 years, the time limit for prosecution is 15 years; For life imprisonment and death penalty, the time limit for prosecution is 20 years. In this case, the 1979 Criminal Law should be applied in accordance with the criminal law from the old and the lighter principle. Red Star News: After the "Stealing" incident, how is your relationship with Liu Jinxin? He Xiaoping: Generally, like your family. He is very filial and has no difference with his own son. Now, Liu Jinxin works in Nanchong, Sichuan, but the problem of alcoholism can't be changed. Some time ago let him go to blind date, he said to wait, to play. The matter of feelings is met when it is met, even if it is not encountered.

Red Star News: You and Liu Jinxin's mother Zhu Xiaojuan often call? He Xiaoping: When Liu Jinxin has something, I will call Zhu Xiaojuan, but I have no contact during this time. In 2018, I apologized to Zhu Xiaojuan. She still wants to pursue it. If she doesn't want to pursue it, I can't control it. It doesn't matter.Red Star News: Do you have any apologies for Zhu Xiaojuan now? How to deal with the relationship between you? He Xiaoping: Two people and one son, when they have something to call, they apologize, as a sister, when relatives go. My heart has been solved. I have already said that, I don’t want to say too much.

Red Star News: What is the current life? What are you going to do in the future? He Xiaoping: I am sick of death. I only earned more than 2,000 yuan a month after working. I almost only have enough mortgages. You said that I am not angry with you. Zhu Xiaojuan is willing to have a child and give it to her. She said that I took Liu Jinxin as a burden, but four or five years ago, I worked for more than 100,000 yuan, paid a down payment, and bought a room for Liu Jinxin. The name was written by him. Really suffering from a stomach. The loan is 200,000 yuan, and it will take 20 years. I didn't want Zhu Xiaojuan to pay a penny. She gave Liu Jinxin all the money, three hundred and two hundred, one or two thousand. Zhu Xiaojuan wants to pursue, I can't help. The court closed the house, I don’t have to pay the mortgage, it’s still cleaner. At that time, the mortgage was on her back.

Legal sanctions only give the fraud crimes the punishment they deserve. According to statistics, every year, there are billions of yuan in telecommunications fraud and scams flowing into Taiwan. So far, only 100,000 yuan has been recovered. The disparity figures show that the Taiwan authorities can also crack down on crime and recovery. There are more things to do.

Zhang Jun: "The money is in the liar account. The victim reported the time is late, then we found that when the public security organs went to take measures, they found that the money had already been transferred. Then most of this money For example, we have been negotiating with Taiwan for the return of this fund in the past two years. We have had many meetings, but because of the differences between the two sides, the law is different. There are still many obstacles in all aspects to returning funds to us."
本文标签:

相关阅读

  • 武汉生活的这些年改变了我很多

  • admin都市资讯
  • 我之前就是一个很喜欢武汉夜生活的人,觉得自己精力旺盛天天熬夜,总是晚上KTV 酒吧 丝足按摩 玩到凌晨才休息。后来,我长期这样我意识到了这样对于自己夜生活各方面的影响,所
关键词不能为空
极力推荐

聚合标签

关于我们 联系我们