中老警方聯合打擊跨境電信網絡詐騙犯罪再傳捷報 等三則

中老警方聯合打擊跨境電信網絡詐騙犯罪再傳捷報

268名實施跨境電信網絡詐騙的犯罪嫌疑人移交我方

近期，中國警方與老撾警方積極開展國際警務執法合作，成功搗毀7個盤踞在老撾境內的電信網絡詐騙窩點，抓獲268名犯罪嫌疑人，其中幕后“金主”8名、組織頭目和骨干54名，涉及全國多地的相關案件1570余起。目前，全部268名犯罪嫌疑人已被移交我方。這是公安部工作組赴老撾開展警務執法合作，依法嚴厲打擊跨境電信網絡詐騙犯罪取得的又一重要成果。

2023年以來，浙江、江蘇、福建等地接連發生多起損失數額巨大的電信網絡詐騙案件。公安部對此高度重視，立即掛牌督辦相關案件，組織相關地方公安機關深入分析研判，發現多個盤踞在老撾境內實施跨境電信網絡詐騙犯罪的窩點，串并電信網絡詐騙案件千余起。今年1月，公安部派員率江蘇、浙江、福建、湖南、廣東、重慶等地公安機關民警組成工作組，赴老撾開展警務執法合作。在我駐老撾使館的大力支持和協調下，案件偵辦取得重大進展。1月21日，在掌握相關犯罪事實和證據基礎上，工作組與老撾警方開展聯合執法行動，對老撾境內的多個詐騙窩點開展集中清剿，成功抓獲涉詐犯罪嫌疑人154名，繳獲涉案手機2000余部、電腦400余臺。隨后，老撾警方根據工作組提供的案件線索，又在老撾萬象、瑯勃拉邦等地陸續抓獲114名涉詐犯罪嫌疑人。近日，268名犯罪嫌疑人及涉案物證已通過云南西雙版納邊境口岸順利移交我方。目前，相關案件正在進一步偵辦中。

公安部有關負責人表示，2023年以來，公安機關持續加大對跨境電信網絡詐騙犯罪的打擊力度，在打擊緬北涉我電信網絡詐騙犯罪取得重大歷史性戰果的同時，公安部還先后派出工作組赴菲律賓、柬埔寨、老撾、阿聯酋等國家開展國際警務執法合作，持續組織多輪次打擊行動，不斷擴大打擊戰果，成功抓獲一大批電信網絡詐騙犯罪嫌疑人。下一步，公安機關將繼續深化與相關國家和地區的警務執法合作，堅決鏟除詐騙窩點，依法緝捕涉詐人員，堅決遏制跨境電信網絡詐騙犯罪高發態勢，切實維護人民群眾生命財產安全。（來源：公安部網站）

Suspected Telecom Fraudsters Transferred from Laos

The Ministry of Public Security announced on Wednesday that 268 telecom fraud suspects were recently transferred to China from Laos.

The suspects were involved in more than 1，570 cases across multiple regions nationwide. Among them， eight were suspected of being masterminds behind the scenes， and 54 were suspected of being key organizers of fraud groups. The cases are under further investigation， the ministry said.

In September， law enforcement authorities in Laos transferred 179 telecom fraud suspects to China， helping resolve about 270 major transnational telecom fraud cases， according to the ministry.

A statement from the ministry said that several significant telecom fraud cases have occurred in the provinces of Zhejiang， Jiangsu， Fujian and other places since last year. The ministry listed the cases for special oversight and organized local public security organs to conduct in-depth analysis and investigation.

The police found that multiple transnational telecom network groups operating in Laos were linked to over a thousand cases.

In January， the ministry dispatched a working group composed of police officers from public security organs in Jiangsu， Zhejiang， Fujian， Hunan， Guangdong， Chongqing and other places to Laos to engage in law enforcement cooperation. With support and coordination from China's embassy in Laos， significant progress was made， it said.

On Jan 21， law enforcement authorities in Laos， with the support of the working group， raided multiple fraud dens in Laos， arresting 154 suspects involved in fraud and seizing over 2，000 mobile phones and more than 400 computers.

Subsequently， based on leads provided by the working group， police in Laos apprehended another 114 suspects involved in fraud in Vientiane and Luang Prabang.

The 268 criminal suspects and related physical evidence were transferred to China through the Xishuangbanna border port in Yunnan province.

An officer from the ministry said public security departments have continued to intensify efforts to combat transnational telecom fraud crimes.

While achieving significant victories in cracking down on telecom fraud operations based in northern Myanmar， the ministry has also dispatched working groups to the Philippines， Cambodia， Laos， the United Arab Emirates and other countries for international law enforcement cooperation.

After multiple crackdowns， a large number of suspects involved in such crimes have been apprehended. Public security departments will continue to deepen law enforcement cooperation with other countries and regions， and resolutely curb transnational telecom fraud， the officer said.

According to the ministry， law enforcement authorities in Myanmar transferred over 44，000 telecom fraud suspects to China over the past year， including 171 backbone members of fraud groups and 2，908 people wanted by Chinese police.（Source：China Daily）

涉嫌集資詐騙潛逃境外8年，遣返回國！

2月7日下午，在公安部的統籌協調下，潛逃境外8年、涉嫌集資詐騙犯罪的“紅通”在逃犯罪嫌疑人周某平被從新加坡遣返回國。

據了解，2008年底至2015年，犯罪嫌疑人周某平虛構投標工程、買賣外匯等項目，以高額利息為幌子，誘騙社會公眾投資，涉案金額巨大，涉嫌集資詐騙犯罪。案發后，周某平逃至境外。2015年7月，福建公安機關依法對周某平立案偵查；同年10月，國際刑警組織對其發布紅色通報。今年2月初，新加坡執法部門將周某平抓獲。在我駐新使館的積極協調下，周某平于2月7日被遣返回國。

公安部“獵狐行動”辦公室有關負責人表示，近年來，中國公安機關和新加坡執法部門在打擊跨國經濟犯罪、追逃追贓等領域不斷深化執法合作，取得顯著成效。下一步，中國警方將始終堅持“天涯海角，有逃必追”，不斷加強國際執法合作，堅決將外逃犯罪嫌疑人繩之以法，切實維護社會經濟安全和人民群眾合法權益。（來源：公安部網站）

Red Notice Fugitive Repatriated to China from Singapore

BEIJING， Feb. 7 （Xinhua） -- A fugitive surnamed Zhou was repatriated to China from Singapore on Wednesday after eight years at large overseas， according to China's Ministry of Public Security.

Zhou was suspected of conducting fraudulent fund-raising by fabricating projects and tricking the public into investing， from late 2008 to 2015， with large sums of money involved， the ministry said.

A case for investigation into Zhou's acts was filed by police in southeast China's Fujian Province in July 2015. He was listed as an Interpol Red Notice fugitive in October 2015.

Zhou was arrested by law-enforcement departments of Singapore earlier this month. （Source：Xinhua）

中緬聯合打擊跨國電信網絡詐騙犯罪取得標志性重大戰果

白所成、白應蒼、魏懷仁、劉正祥、劉正茂、徐老發等10名緬北重大犯罪嫌疑人被成功押解回國

針對當前緬北涉我電信網絡詐騙犯罪嚴峻形勢，公安部持續加強與緬甸執法部門的國際警務合作，1月30日，緬甸警方依法向我公安機關移交了白所成、白應蒼、魏懷仁、劉正祥、劉正茂、徐老發6名緬北果敢電詐犯罪集團重要頭目和另外4名重大犯罪嫌疑人。當晚，隨著一架中國民航包機降落在云南昆明長水機場，緬方移交的10名重大犯罪嫌疑人被我公安機關成功押解回國。此次行動是中緬兩國開展國際警務執法合作取得的又一標志性重大戰果，充分彰顯了兩國聯合打擊跨國電信網絡詐騙犯罪、共同攜手維護安全穩定秩序的堅定決心和堅強意志。

長期以來，緬北果敢自治區以白所成、魏懷仁、劉正祥、徐老發等為首的多個犯罪集團大肆組織開設詐騙窩點，公開武裝護詐，針對中國公民瘋狂實施電信網絡詐騙犯罪活動，詐騙數額巨大，同時涉嫌故意殺人、故意傷害、非法拘禁等多種嚴重暴力犯罪，犯罪情節極其惡劣，社會危害極其嚴重，人民群眾深惡痛絕。在掌握相關犯罪事實和證據的基礎上，2023年12月10日，我公安機關對白所成等10名緬北果敢自治區電信網絡詐騙犯罪集團重要頭目進行公開懸賞通緝。在外交部和我駐緬大使館大力支持下，公安部派出工作組赴緬甸開展國際警務執法合作，工作組與緬方進行多輪會談磋商，就聯合打擊電信網絡詐騙犯罪、全力緝捕并移交電信網絡詐騙集團重要頭目等達成一致意見。隨后，緬甸警方陸續抓獲了我公安機關公開通緝的白所成、白應蒼、魏懷仁、劉正祥、劉正茂、徐老發6名犯罪嫌疑人，白應蘭、魏榕、魏青松、劉積光4名犯罪嫌疑人在逃。1月30日，緬警方決定將到案的上述6名犯罪嫌疑人以及我公安機關前期向其通報的另外4名重大犯罪嫌疑人移交我方。當天，公安部組織云南公安機關民警赴緬甸執行包機押解任務，成功將相關犯罪嫌疑人押解回國。

公安部與緬甸警方持續開展執法安全合作，云南公安機關不斷深化與緬甸相關地方執法部門的邊境警務執法合作，有力打擊了境外詐騙集團的囂張氣焰，取得歷史性重大戰果。（來源：公安部網站）

10 Major Criminal Suspects Transferred Back to China?from Myanmar

KUNMING， Jan. 30 （Xinhua） -- The Myanmar police on Tuesday handed six key leaders of Kokang telecom fraud gangs and four other major criminal suspects over to China， according to China's Ministry of Public Security.

The ten suspects were escorted by Chinese police officers back to China via a charter flight that landed in Kunming on Tuesday evening， the ministry said， adding that it is another landmark achievement of Chinese and Myanmar police cooperation in law enforcement.

It demonstrates the firm determination and strong will of the two countries to jointly combat transnational telecom fraud crimes and work together to maintain security and stability， it said.

The ministry said that for a long time， multiple criminal groups in the Kokang region in northern Myanmar have openly organized armed fraud gangs and carried out telecom fraud crimes against Chinese citizens. They were also suspected of multiple and severe violent crimes such as intentional homicide， intentional injury， and illegal detention.

On Dec. 10， 2023， the Chinese police issued a public reward for 10 ring leaders of the telecom fraud criminal gangs in the Kokang region and sent a working group to Myanmar.

Tuesday's successful handover took place after China and Myanmar reached a consensus following multiple rounds of talks and consultations.

The Chinese police will always maintain a high-pressure posture to crack down on such crimes， and continue to deepen international law enforcement cooperation and arrest ring leaders of telecom fraud criminal gangs.