The Supreme People's Procuratorate: Currently, telecommunications and Internet fraud crimes are rampant, and virtual currency "money laundering" has become the mainstream method

Odaily Planet Daily News Du Xueyi, Director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said on February 13 that the current telecommunications network fraud crimes are high and the situation is still severe and complicated. First, the fraud groups are cross-border and monopolized. Criminals set up "industrial parks" and "technology parks" abroad, implement management and control by providing security, armed shelter, etc., and collect commissions or fees to obtain stolen money, forming a large criminal organization. Second, the fraud methods are diversified and complex, "pig killing + false investment", "combination of gambling and fraud", "combination of fraud and extortion" and other methods are more confusing, and serious violent crimes such as intentional injury are derived. Third, the black industry crime module is becoming more stable, and the criminal tool software is simple and easy to use, resulting in a wider range of people being attracted to criminal activities. Fourth, the funding channels are intertwined and hidden, and virtual currency "money laundering" has become the mainstream method, helping criminals to transfer fraudulent funds in "small amounts and multiple transactions", which is difficult to trace back. (Jinshi)