China News Service, Fuzhou, February 20 (Ye Qiuyun, Liu Xianlin) A reporter learned from China Telecom Fujian Company on the 20th that the company provided 12,637 clues about fraudulent numbers to public security agencies across the province, and cooperated with public security agencies to crack 21 card-issuing gang cases. 27 suspects were arrested.
Prior to this, China Telecom Fujian Company actively implemented the "Notice on Strengthening the Coordination of Police and Enterprises in Combating the Black and Gray Industrial Chain of Scalping Mobile Cards" by the Fujian Provincial Communications Administration and the Department of Public Security, established a sound "Card Broken Action" police-enterprise linkage mechanism, and organized various localities The municipal branch and the local public security organs coordinated the prevention and rectification of communication fraud, curbed new types of illegal crimes on communication networks, and cut off the chain of communication fraud crimes.
On December 7, 2020, China Telecom's Longyan branch received a work order from the 12321 Network Badge and Spam Report Acceptance Center. According to information verification, it was found that the reported user Wang had suspected illegal card use.
Subsequently, China Telecom's Longyan branch quickly followed the requirements of the "Card Broken Action" police-enterprise linkage mechanism and took the initiative to report the verification to the Anti-fraud Center and Joint Office of the Longyan Public Security Bureau.
On December 10 last year, the Longyan Public Security Department successfully arrested Wang in a local hotel.
According to the investigation and trial of the public security system, Wang Mou has repeatedly handled two cards (phone card, bank card) sold to others to profit from it since October 2020, involving multiple fraud cases.
Especially after being informed by the local police station to sign the "Not Participating in the Two-Card Crime Commitment", Wang still continued to handle the sale of his mobile phone card to others for network fraud, and his behavior was suspected of helping information network criminal activities.
Currently, the case is still under investigation.
In order to help the police quickly control the suspect, China Telecom Fuzhou Branch and the Fuzhou Public Security Bureau established a three-level linkage mechanism for urban areas. Once a suspect is found to purchase a phone card at an outlet, the agent outlet will immediately notify the public security contact person.
China Telecom Fuzhou Branch also actively invited experts from the Anti-fraud Center of the Fuzhou Public Security Bureau to give lectures on prevention of communication fraud cases to help improve the risk prevention awareness and risk incident handling capabilities of front-line business personnel; in physical channels such as business halls, as well as Weibo, Various online channels such as WeChat official accounts and customer service official accounts carry out various forms of preventive publicity.
Since launching the “Card Broken Operation”, China Telecom’s Xiamen branch has strengthened the linkage between the police and the enterprise, has “entered the gateway”, strengthened “investigation and handling”, improved the “technical barriers”, and made full use of new generation information technologies such as AI and big data to combat The communication fraud work has achieved remarkable results.
According to reports, from July to November 2020, China Telecom's Xiamen branch cooperated with the public security authorities to send over a million anti-fraud charity text messages to citizens, and the average number of fraud reports received by enterprises dropped by 51% compared with the first half of the year. (Finish)