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Announcement of the return of funds

author:Wei Sihong

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来源 | 泗洪警方 编辑 | 张新月 审核 | 张希刚

Announcement 1

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of Xu *yan's fraud accepted by our bureau was frozen 6217788364055000147, 6212261718009859527, The total 6216697000026036495 funds is 184,460.03 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Xu Yan in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 2

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account numbers used by the suspect in the case of Wang *fa's fraud accepted by our bureau were frozen 6214685020469745, 6214830634524226, 6217710309874915, 6222032008012355409. The total amount of 6212263602076388453 funds is 60,677.96 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Wang *fa in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 3

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Illegal Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Illegal and Criminal Cases in Telecommunications Networks", the bank card account number used by the suspect in the case of Chen *song's fraud accepted by our bureau 6217867000001270715 was frozen. The total 6217858000116799567 funds are 558,203.63 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Chen * Song in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 4

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of Liu*'s fraud accepted by our bureau 6213910100001444561 was frozen. The total 6217710504609025 funds are 7955.43 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Liu * in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 5

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card accounts used by the suspects in the case of fraud accepted by our bureau 6235335350009636342, 6217996110000716198, 6217567000133494954, 6230522090011705776, 6228480318344078775, 6228480028369192076, 6222084402011906030, and 6222022006005527812 funds totaled 164,729.61 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Feng * in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 6

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of Zhu *jing's fraud accepted by our bureau was frozen 6214832903789753, 6217231001003435347, 6217856100121996919, 6227003762830153867. The total amount of 6230520030114662575 funds is 121,596.76 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Zhu *jing in proportion, and the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 7

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account numbers used by the suspect in the case of Zhu *guo's fraud accepted by our bureau 6217751826000321656, 6222625460000984760, 6212251111000598520, 6217007200050662090、

6217001210084189784, 6213360479954677970, and 6230710101148049582 funds totaled 35,796.16 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Zhu *guo in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 8

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of online fraud was frozen in the case of Li* accepted by our bureau 579000015956977 The total amount of 528772700749 funds is 152,211.41 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Li * in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 9

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of Han *jian's fraud accepted by our bureau was frozen 6228480868638007872 The total 6217002730001712268 funds is 13,857.55 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Han *jian in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 10

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account numbers used by the suspect in the case of Wang *fa's fraud accepted by our bureau 6217710310938329, 6217003910010347095, 6230522870005653771, 6212252011006855370. The total amount of 6228482921005433714 funds is 11,051.26 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Wang *fa in proportion, and the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 11

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Illegal and Criminal Cases in Telecommunication Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Illegal and Criminal Cases in Telecommunication Networks", the bank card account number used by the suspect in the case of Wang *fa's fraud accepted by our bureau 6216631200002392339, 6228272596543381379, 6217856200065530243, 6228480329571269771, 6228481329035176876, and 6228480028185153070 funds totaled 160,065.15 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Wang *fa in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 12

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the total amount of funds 322000651013001339608 122,627.37 yuan was frozen in the bank card account account used by the suspect in the case of Jia*'s fraud, and due to the needs of case investigation, our bureau intends to transfer the frozen funds to the victim Jia* It will be returned on a pro-rata basis, as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 13

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account numbers used by the suspect in the case of Dai Bo's fraud accepted by our bureau were frozen 6213471061001216022, 6221803300001893741, The total amount of 6215340302004004575 funds is 55,881.86 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Dai Bo in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 14

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Illegal Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Illegal and Criminal Cases of Telecommunications Networks", the total amount of funds 6230521200080130878 funds used by the suspect in the bank card account used by the suspect in the case of Guo*'s fraud accepted by our bureau is 21,618.23 yuan. The details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Bulletin 15

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Illegal Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Illegal and Criminal Cases in Telecommunications Networks", the bank card account number used by the suspect in the case of Wang *xing's fraud accepted by our bureau 6210676862248101466, 6212252606000827992, 6222031102018437914, 6228482479628502373, 6215281124462221, 6217003170040426936, and 6221887950022387245 funds totaled 459,886.61 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Wang * Yu in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 16

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account numbers used by the suspect in the case of Feng *zheng's fraud accepted by our bureau 6215581306001835863, 6222022008018577446, 6228411524551774576, 6228480218994930376, 6221886241010269707, and 6213613001000105114 funds totaled 74,314.58 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Feng *zheng in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)

Announcement 17

In accordance with the provisions of Article 8, Paragraph 1, Paragraphs 3 and 2 of the "Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks" and Article 17 of the "Detailed Rules for the Implementation of Several Provisions on the Return of Frozen Funds in Cases of New Violations and Crimes in Telecommunications Networks", the bank card account number used by the suspect in the case of Feng *zheng's fraud accepted by our bureau was frozen 6217567000054607303, 6217858500005594888, 6228480128391315875, 6228482318740740679, 6216607000032888508, and 6230521770043708473 funds totaled 40,014.99 yuan, and due to the needs of case investigation, our bureau intends to return the frozen funds to the victim Feng *zheng in proportion, the details are as follows:

Announcement of the return of funds

If the victim or other interested parties have objections to the return of the frozen funds in this case, they may raise an objection to the Sihong County Public Security Bureau and provide relevant supporting materials within 30 days of the publication of this announcement.

The announcement is hereby made

Sihong County Public Security Bureau

May 16, 2024

(Contact: Officer He, Address: No. 6, Huaihe East Road, Sihong County, Suqian City, Jiangsu Province, Tel: 0527-88356213)