The fraud of "unfreezing national assets" is a new type of mixed crime integrating rebate, pyramid scheme and fraud. Criminals lied that when the Kuomintang defeated Taiwan Province Province after the collapse of the dynasty in the history of the Chinese nation, it left huge wealth on the mainland and overseas. The state now entrusts some non-governmental organizations or enterprises to unfreeze these overseas "national assets" and commit fraud by tricking victims into paying start-up funds, membership registration fees or investing in shares.
At the same time, they keep up with the hot spots of social concern, make up so-called investment projects such as "providing for the aged" and "helping the poor" around the gimmick of "unfreezing national assets", and promise to give huge returns to investment sponsors after unfreezing national assets and constantly defraud money. Criminal gangs usually use QQ, WeChat and other online communication tools to establish various groups to trick victims into making money or transferring money through Alipay, WeChat red envelopes, online banking, etc., and implement remote non-contact fraud; Propaganda and brainwashing by introducing pyramid schemes, forging official documents of state organs, misinterpreting relevant state policies, etc. Let the victims walk into their trap and believe in so-called projects and charities.
To this end, the Ministry of Public Security set up a task force to crack down on such fraudulent activities, and deployed and directed the criminal investigation and network security departments in key areas such as Guangxi, Anhui, Jiangsu and Shandong to carry out investigations. At the same time, the Julong International case in Zhang Moumou, Huainan, Anhui, the 5A-level poverty alleviation and pension project in Wenmou, Yancheng, Jiangsu, the poverty alleviation project in Nanjing, Jiangsu, and the poverty alleviation project in unfreezing national assets by Liao,
Under the unified command and deployment of the Ministry of Public Security, at present, all four ministerial-level cases have been solved, and all the main suspects have arrived at the case, and a large number of forged documents, seals, appointment letters, official documents and other items have been seized.
The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security said that the crime of "unfreezing national assets" fraud seriously violated the safety of people's property, damaged the credibility of the government, disrupted social and economic order and affected social stability. The public security organs will continue to crack down on such crimes, crack down on criminals throughout the chain, and effectively protect the legitimate rights and interests of the people. At the same time, the public security organs reminded the broad masses of the people to effectively enhance their awareness of fraud prevention. All projects involving "unfreezing national assets" are false scams. Don't believe it. If you are found cheated, you should report it to the public security organ immediately.