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Why is it set as a high-risk fraud-related person?
As a big province of network telecom fraud practitioners, Fujian's measures can be said to be the most severe. Originally, the investigation was arranged by the economic investigation department, but because there were too many people involved, the economic investigation department could not complete the investigation task within the time limit, and the task was completed by the criminal investigation department. The investigation and information collection follow the criminal investigation process, and the passport can only be applied after being detained and approved.

People surveyed in other provinces, such as Guangdong province. The personnel involved only went to the police station in the jurisdiction to ask questions, signed relevant guarantee letters, did not collect information, and did not detain passports.

As for why it is listed as a high-risk group, we sorted out the characteristics of the people asked after the investigation:

1. At least one person has entered Cambodia, Vietnam, the Philippines and other high-risk countries, and has repeatedly entered and exited the country. If he has been to Taiwan Province Province, the possibility of being investigated will increase;

2. Have money dealings with some high-risk bank accounts, mainly the bank accounts of some underground banks;

3. Online payment tools have made many large transfers or collections in high-risk areas;

4. Have social network contact with some suspects of network telecom fraud.

These incidents in Cambodia have been confirmed by contact with the police station of a city in Fujian. If you are not directly or indirectly involved in online telecom fraud, you can get your passport back normally after the investigation, which will not affect your entry and exit in the future.

On July 27th, August 5th, and September 9th, 2002/kloc-0, Changqing Town successively announced to the public the Notice on Urging the illegal detention of Changqing in northern Myanmar to return home as soon as possible (the first batch), the Notice on Urging the illegal detention of Changqing in northern Myanmar to return home as soon as possible (the second batch) and the Notice on Urging the illegal detention of Changqing in northern Myanmar to return home as soon as possible (the third batch) Those who illegally stay in northern Myanmar and those who have lost contact abroad are required to take the initiative to contact back to China within the specified time. As of June 3rd 1, the following 3 1 people have not contacted the local police station and the local village committee actively, and are still illegally stranded in North Myanmar or are in a state of losing contact. Now take measures to freeze their household registration according to procedures. If they are not on June 202 1, 10,

1. Name: Chen

Date of birth: 198 1.08.25.

Household registration address:No. Chengguang 1, Nandou Village, Changqing Town

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2. Name: Chen Fuliang

Date of birth:1979.11.12.

Household registration address:No. Chengguang 13, Nandou Village, Changqing Town

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3. Name: Chen Jinlong

Date of birth: May 8, 2000

Household registration address: No.84 Puwei, Nandou Village, Changqing Town

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4. Name: Chen Jinhe

Date of birth: 1993.09.27

Household registration address: No.71Shipai, Nandou Village, Changqing Town

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5. Name: Chen Guisen

Date of birth: 1994. 10.08

Household registration address:No. Yangzhong 1 14, Nandou Village, Changqing Town

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6. Name: Wang

Date of birth: 1976. 10.07

Household registration address: No.26, Huamei Village Gate, Changqing Town

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7. Name: Wang Fusheng

Date of birth: 1992.07.25

Household registration address: No.4 Changling District, Huamei Village, Changqing Town

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8. Name: Su Lianrong

Date of birth: 1990.05. 16

Household registration address: No.74 Fudi Village, Changqing Town

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9. Name: Su Tiancai

Date of birth: 1989.06. 10

Household registration address: No.72 Fudi Village, Changqing Town

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10. Name: Su Shulan

Date of birth:1991.03.12.

Household registration address: No.44 Xinggou, Yumei Village, Changqing Town

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1 1. Name: Su Yongyi

Date of birth: 1994.08.26

Household registration address: No.40, Yumei Village Middle, Changqing Town

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12. Name: Su

Date of birth:1988.11.15.

Household registration address: Yumei Village, Changqing Town 1 Caoban

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13. Name: Su Bicheng

Date of birth: 1984.08.28

Household registration address: Fudi Village 12, Changqing Town

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14. Name: Su Jinli

Date of birth: 1992.438+0.06.

Household registration address: No.60 Hengyang Village School, Changqing Town

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15. Name: Wang Caijin

Date of birth: 1989.04.22

Household registration address: No.8 Xiamei, Changkeng Village, Changqing

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16. Name: Wang Tuanming

Date of birth: 198 1.09.26.

Household registration address: No.51Zhongshan Road, Changkeng Village, Changqing

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17. Name: Su

Date of birth:1991.08.18.

Household registration address: No.21Qianping, Changkeng Village, Changqing

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18. Name: Wang

Date of birth: 1997.05.29

Household registration address: No.26, Xiamei, Changkeng Village, Changqing

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19. Name: Wang

Date of birth: 1976. 10.03

Household registration address: Zhongshan Road 1 14, Changkeng Village, Changqing

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20. Name: Wang Zailai

Date of birth: 1977.09. 15.

Household registration address: No.2, Xialu Third Lane, Head of Changkeng Village, Changqing

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2 1. Name: Su

Date of birth:1991.08.18.

Household registration address: No.21Qianping, Changkeng Village, Changqing

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22. Name: Su Xiaohua

Date of birth: 1984.02.2 1

Household registration address:No. Tian Yuan 16, Hengyang Village, Changqing Town.

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23. Name: Wang Yuexing

Date of birth: 1979.08.02

Household registration address: No.31Dafu Mountain, Huamei Village, Changqing Town

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24. Name: Li Xiaoqiang

Date of birth: 1992.06.05

Household registration address: No.67 Puwei, Nandou Village, Changqing Town

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25. Name: Chen Canfa

Date of birth: 1997.05438+0. 18.

Household registration address:No. Shipai 136, Nandou Village, Changqing Town

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26. Name: Chen Jinyang

Date of birth: 1980. 10.22

Household registration address: No.231,Shan Ge Village, Changqing Town.

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27. Name: Wang Yanting

Date of birth: April 23, 2002

Household registration address: No.37 Zhaoshan, Changkeng Village, Changqing

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28. Name: Wang Minghua

Date of birth: 1989. 10.20

Household registration address: No.51Zhongwan, Yuhu Village, Changqing Town

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29. Name: Wang Didi

Date of birth: 1973.08.07

Household registration address: No.59 Houlong, Wenping Village, Changqing Town

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30. Name: Li Wang Bolt

Date of birth: 1989.02.23

Household registration address: No.61Shuangxi, Wenping Village, Changqing Town

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3 1. Name: Wang Siji

Date of birth: 1978.05438+0. 18.

Household registration address: Zhonghe 13, Yuhu Village, Changqing Town