Maintain a high-pressure posture of striking hard. The public security organs have achieved remarkable results in cracking down on telecommunications network fraud in northern Myanmar, with a total of 310,000 suspects of telecommunications network fraud were handed over to our side, including 63 behind-the-scenes "financiers", organizational leaders and backbones, and 1,531 online fugitives.
Crack down on fraud and crimes throughout the chain. The Ministry of Public Security organized and carried out regional battles and cluster campaigns to severely crack down on criminal gangs involved in fraud and black and gray industries that provided illegal services such as promotion and drainage, transfer and money laundering, technology development, and organization of smuggling for overseas fraud groups, and arrested criminal suspects780,000.
Strictly punish those involved in fraud and violations. From December 1, 2022 to December 1, 2023, the public security organs conducted a total of 21050,000 administrative penalties.
Make every effort to protect the people's property. The public security organs have met and dissuaded a total of 13.89 million people, and worked with relevant departments to intercept fraud**27500 million times, 22 text messages800 million, disposing of the domain name involved in the case**60360,000, and 328.8 billion yuan of funds involved in the case were urgently intercepted.
Establish and complete a system of joint disciplinary action. In November 2023, the Ministry of Public Security, together with relevant competent departments, drafted and completed the "Measures for Joint Disciplinary Action against Telecommunications Network Fraud and Related Violations and Crimes (Draft for Solicitation of Comments)" and released it to the public for comments.
Strengthen governance at the source. The Office of the Inter-Ministerial Joint Conference has carried out dynamic listing and rectification of 8 key areas involved in fraud where the source control problems are prominent, and 12 key areas with obvious overall results have been delisted.
We will further promote the governance of the information and communication industry. The Ministry of Industry and Information Technology (MIIT) has steadily promoted the governance of telecommunications and Internet businesses, implemented the anti-fraud responsibilities of enterprises, and successively organized and carried out five batches of law enforcement inspections, covering 22 telecommunications enterprises and Internet enterprises across the country, promoting the anti-fraud work of the whole society to a new level.
Promote the governance of the "capital chain" on a regular basis. The People's Bank of China has set up a special anti-fraud task force to form a system of departmental linkage, industry joint defense, and system networking. Strengthen industry supervision, and according to the clues related to fraud in the joint office, special law enforcement inspections have been carried out on 17 institutions, consolidating the main responsibilities of institutions, making up for shortcomings and loopholes in industry governance, and promoting the in-depth development of anti-fraud work.
Build a new pattern of anti-fraud for the whole people. In June 2023, the Propaganda Department and the Ministry of Public Security jointly launched the "National Anti-Fraud in Action" concentrated publicity month, and successfully held the National Anti-Fraud Competition, which continued to set off a new upsurge of anti-fraud for the whole people and the whole society.
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