China orders intensified efforts in assets recovery in cross-border telecom fraud
BEIJING, July 26 (Xinhua) -- China's judicial authorities issued a guideline on Friday, emphasizing a stringent crackdown on cross-border telecommunications fraud and intensified efforts to recover stolen funds and compensate for losses.
The guideline, jointly released by the Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security, called for thorough investigations into the financial status of criminal groups involved in cross-border telecom fraud and extortion.
It also highlighted the need for timely and lawful actions such as questioning, seizure, detention, and freezing of funds, as well as sealing of real estate, vehicles and other valuable assets linked to such cases.
The guideline specifically targets criminal groups and their organizers, planners, commanders and core members, as well as organizations providing shelter for such illegal activities.
The authorities will also focus on combating acts like intentional homicide, injury, kidnapping, rape, forced prostitution and illegal detention.
They will also target criminal activities related to the recruitment of members for cross-border telecom fraud groups and the facilitation of illegal border crossings.
Photos
Related Stories
- 19 telecom fraud suspects handed over to China by Vietnam
- China reveals 10 most common scams as awareness campaign begins
- China launches month-long anti-fraud awareness campaign
- 49,000 telecom scam suspects extradited to China from Myanmar: police
- 250 cross-border telecom fraud suspects handed to China by Laos: Chinese police
Copyright © 2024 People's Daily Online. All Rights Reserved.