In a major crackdown on cross-border telecom fraud, Chinese authorities have dismantled a criminal syndicate led by a man named Li, who operated from Myanmar.
The Supreme People's Procuratorate (SPP) and the State Administration of Foreign Exchange have released typical cases on reverse transference between administrative law enforcement and criminal justice in the field of foreign exchange.
In a landmark case, Chinese authorities have dismantled a major cross-border telecom fraud ring led by two individuals who recruited over 400 people to carry out scams in Cambodia from 2019 to 2020.
A total of 39 members of major criminal groups based in northern Myanmar were prosecuted in China on Monday for telecom fraud and other crimes targeting civilians in China.
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