At present, the situation of telecom network fraud crimes across the country is grim and complex. As a major province of scientific and technological innovation, Anhui's high-tech enterprises are constantly gathering and information technology is increasingly developed. In the face of increasingly rampant Internet crimes, how can we ensure the healthy development of digital technology? With higher quality case handling and supervision, the procuratorial organ of Anhui Province has made a precise attack on and joint efforts to tackle network related cases.
On October 10, 2020, the State Council decided to carry out the "card breaking" action nationwide. The procuratorial organ of Anhui Province issued the Prompts on Strengthening Filing, Examination and Law Popularization of Telecom Cybercrime in the Whole Province at the first time, helping the provincial three-level procuratorates to clarify the contents of the "two cards", accurately identify the charges, and actively working with the Internet Information, courts, public security, justice, banking and other departments to jointly study and establish a long-term mechanism for preventing and combating Internet crime.
The person in charge of the relevant department of the Anhui Provincial Procuratorate said that the provincial procuratorial organs will pay close attention to the new trends and problems of cyber crime, analyze the weak links and prominent problems of network management, help improve the level of network security and promote the sustainable and healthy development of the Internet environment.
Huaibei Xiangshan: hundreds of pages of review report
The "July 12" cross-border telecom fraud case team of Xiangshan District Procuratorate is discussing the case.
At the end of 2019, under the unified command and deployment of the Ministry of Public Security, the police in Huaibei, Anhui Province, with the cooperation of the Cambodian police, successfully defeated a huge cross-border criminal gang that committed fraud in the name of investing in virtual currency DCRC, SOOT, etc., namely the "July 12" cross-border telecommunications fraud.
The procuratorate of Xiangshan District, Huaibei City, Anhui Province assigned police officers to intervene in the case in advance and quickly set up a transnational telecommunications fraud case handling team. The project team peeled the cocoon from hundreds of G's electronic data to find "clues", and finally formed hundreds of pages of review report. Among them, the legality of the evidence of cyber crime, the level of criminal suspects and their participation in the joint crime, the size of their role, the subjective intention, the amount of loss of the victim, the relevance between the evidence and the criminal suspects, and other aspects are described in detail, clearly showing the criminal model, the context of the case, laying a good foundation for the trial.
Xiangshan District Procuratorate finally formed the file of the "July 12" cross-border telecommunications fraud case.
On October 15 this year, the Xiangshan District Procuratorate initiated a public prosecution on this huge online fraud case involving 79 defendants. The case will be heard in public on November 20.
Wuhu Nanling: Accurately prosecuted
On October 20, 26 defendants, including Wen, who were indicted by the Nanling County Procuratorate, were suspected of transnational telecommunications network fraud, and they held a public hearing through a remote hearing.
On October 20, 2020, 26 defendants, including Wen, who were prosecuted by the Nanling County Procuratorate in Anhui Province, were suspected of transnational telecommunications network fraud, and they held a public hearing in the Nanling County Court.
The case has a large number of defendants, involving hundreds of millions of yuan, and has great social impact. During the period of review and prosecution, the Nanling County Procuratorate overcame many difficulties, such as difficulties in overseas investigation and evidence collection of the epidemic, failure to establish a judicial assistance mechanism, and difficulties in protecting the property rights of victims, to accurately prosecute.
The Nanling County People's Procuratorate alleges that between December 2018 and October 2019, 26 defendants, including Wen, Fu and Shi, successively left the country to Sihanouk Port in the Kingdom of Cambodia to participate in the criminal group of telecommunications network fraud (commonly known as "pig killing plate") organized by Taiwanese "Tree Brother" and "Lunge" against mainland residents. The criminal group operates as a company. According to the different division of labor, the positions are divided into front and back offices, and the personnel are divided into sub groups. The front office is equipped with number group, pull group, reception group, speculation group leader, and technical group. The back office is equipped with finance, risk control, customer service, and logistics responsible for the company's administrative affairs. The amount of fraud is huge, and the consequences are serious.
This trial used the "Cloud Court" system to connect to the detention center, and it was broadcast synchronously on the China Trial Open Network. The number of hits of the trial broadcast exceeded 40000.
Chuzhou Dingyuan: set up a professional case handling team
Dingyuan County Procuratorate sets up a professional case handling team
The Procuratorate of Dingyuan County, Chuzhou City, Anhui Province severely cracked down on the crimes of illegally obtaining citizens' personal information, destroying public telecommunications facilities, destroying computer information systems and other upstream crimes of communication network fraud, and vigorously cut the "black industry chain" of communication network fraud from the source.
At the beginning of this year, the Dingyuan County Procuratorate specially set up a professional case handling team for network information crimes. The first members of the team are business backbones with rich experience in computer applications. They are usually scattered in their respective posts. Once encountering difficult cases involving the network, they will gather at any time and work together to tackle them.
Not long ago, in the process of participating in several online live broadcast "gift brushing", "verbal" fraud, and "online" gambling cases in advance, the case handling team organized the investigation authorities to jointly carry out case analysis and judgment meetings, to comprehensively study and sort out existing clues and case like laws, and to strengthen remote investigation, extract electronic evidence, refine interrogation content Put forward opinions and suggestions on standardizing the production of transcripts and other issues, effectively ensuring the smooth development of the arrest and prosecution work.
reminder
The frequent occurrence of telecommunication network fraud cases and the wide variety of fraud means have caused huge economic losses and mental harm to the people. The "July 12" cross-border telecommunications fraud case in Huaibei, Anhui Province will be publicly heard on November 20, with an estimated trial time of 30 days. The majority of netizens can directly log on to China Court Trial Open Network and Xiangshan District Court's Sina live trial platform to watch.
