SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign

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SCARS™ Scammers Arrested: China Captures 99,000 Telecom Fraud Suspects In Campaign

(Last Updated On: March 24, 2022)

SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ Scammers Arrested: China Captures 99,000 Telecom FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. Suspects In Campaign

Source: Xinhua| 2019-12-25 18:09:58|Editor: huaxia

BEIJING, Dec. 25 (Xinhua) — Chinese police have cracked 118,000 cases of telecom fraud and captured 99,000 suspects during their “Cloud Sword” operation launched in June, the Ministry of Public Security said Wednesday.

“The figures marked a year-on-year increase of 62.7 percent and 135.6 percent, respectively”, said Liu Zhongyi, director of the criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. investigation bureau under the ministry, at a press conference.

In the operation, the ministry sent police from 13 provincial regions to Cambodia, the Philippines and Laos, and the four sides cooperated to destroy a large number of fraud dens and brought a total of 2,553 telecom fraud suspects back to China.

“The pursuit of the fugitives achieved the best result in eight years,” Liu said.

The number of fugitives captured during the campaign reached 243,000, 96 of whom were on the ministry’s class-A wanted list, figures from the ministry show.

Police also busted 4,205 groups for offering fraudulent loans and 576 groups for scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. under the pretext of “unfreezing national assets.”

Liu said “Cloud Sword” has contributed to the continued stability of the overall social security situation. From January to November this year, the number of criminal cases filed nationwide dropped by 3.9 percent and the number of serious violent crimes dropped by 10.4 percent.

“Multiple departments have made joint effort to crack down on telecom and cyberspace fraud because more criminals have applied modern communication tools and online banking technology to commit fraud in recent years, causing serious economic losses to the victims,” the ministry’s spokesperson Guo Lin added.

The ministry vowed to make all-out efforts to arrest fugitives, curb the rising trend of new types of cyber crimes, and create a good social security environment for the people to celebrate New Year’s Day and Spring Festival.

SCARS|CHINA spokesperson Maggie Liu commented: “This represents a major game change in phone and online fraud, with this year’s efforts the MSS is making it clear that these types of crimes are socially unacceptable!”

 

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TAGS: SCARS, Important Article, Information About Scams, Anti-ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., Chinese Scammers Arrested, Captured 99,000 Suspects, Telecom Fraud Suspects, Cambodia Philippines and Laos Scammers, SCARS™ Scammers Arrested,

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It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
  2. U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
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  4. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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