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涉案超27亿元!佘智江被引渡回国 公安部披露案件详情
Zhong Guo Xin Wen Wang· 2025-11-12 14:35
Core Viewpoint - The successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][4]. Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar's Myawaddy in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [3]. - The criminal group led by She Zhijiang operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [3]. - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [3]. Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by the criminal group [4]. - Following the capture of She Zhijiang in Bangkok by Thai police in August 2022, a red notice was issued by Interpol for his global apprehension [4]. - Continuous joint operations by law enforcement agencies from China, Myanmar, and Thailand have yielded positive results in combating cross-border criminal activities [4].
涉案超27亿元!佘智江被引渡回国
Zheng Quan Shi Bao· 2025-11-12 13:59
Core Points - The extradition of She Zhijiang, a key figure in a cross-border gambling and fraud crime syndicate, from Thailand to China marks a significant achievement in law enforcement cooperation between China and Thailand [1][2] - The criminal group led by She Zhijiang operated over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2][3] - The operation of the criminal group had severe social impacts, with 29 fraud parks and 248 fraud groups causing substantial financial losses to Chinese citizens [2][3] Summary by Sections Extradition Details - She Zhijiang was successfully extradited from Thailand to China on November 12, 2023, after being apprehended by Thai police [1] - The extradition reflects the strong commitment of both countries to combat online gambling and fraud [1] Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar as a front for illegal gambling operations [2] - The group not only operated gambling platforms but also collaborated with illegal payment and underground banking networks [2] Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, leading to the dismantling of the gambling network [3] - Interpol issued a red notice for She Zhijiang in May 2021, highlighting the international concern regarding his criminal activities [3]
临近边界的缅北地区电诈园区已全部清除!
21世纪经济报道· 2025-03-07 04:14
Core Viewpoint - The Chinese government is actively addressing cross-border cyber fraud, particularly in the border areas with Myanmar, Thailand, and Laos, emphasizing a collaborative effort to eliminate these criminal activities [2]. Group 1 - The Chinese government has successfully cleared all cyber fraud zones in northern Myanmar [2]. - A joint operation involving China, Thailand, Myanmar, and Laos is underway to combat cyber fraud along the Thai-Myanmar border [2]. - The primary objective of this initiative is to sever the connections that facilitate cyber fraud targeting the public [2].