Build a "firewall" to protect the people's "money bag"

Rejecting routines, there are new ways of anti-fraud and anti-fraud (Online China)

  Our reporter Jin Chen

  "People's Daily Overseas Edition" (September 24, 2021 Edition 08)

  In recent years, new telecommunications network fraud methods have been continuously updated, bringing harm to the society.

According to the 48th "Statistical Report on China's Internet Development Status" published by the China Internet Network Information Center, as of June this year, the proportion of Internet users who have encountered online fraud was 17.2%.

In this regard, public security agencies and police across the country have frequently launched new tricks to promote anti-fraud through webcasting and other methods, and rely on technical means such as the "National Anti-Fraud Center APP" to prevent fraud from the source, improve people's anti-fraud and anti-fraud awareness, and guard Good people's "money bag".

New tricks of online fraud

  Recently, Ms. Chen suffered an online fraud.

A few days ago, a stranger on the Internet suddenly added Ms. Chen as a friend, claiming that he could earn some pocket money just by paying attention to the official account and brushing the traffic.

Ms. Chen felt that the method was simple, so she tried it according to the request of the other party, and she really earned a commission, which was a few hundred yuan before and after.

  Later, the other party contacted Ms. Chen for betting tasks.

"He gave a link to the software and bet the amount on the software. The amount cannot be withdrawn if the amount is less than a certain amount." Ms. Chen said, under the flicker of the other party, she firmly believed that after completing the task, she could get the money. It's too late.

  "Orders, bets, commissions, commissions, as long as these keywords are connected, it must be a fraud." Hou Qiyun, a college campus safety publicity volunteer, told reporters that Ms. Chen suffered from fraudulent orders.

Scammers usually ask the victim to swipe orders online on the grounds of credit and sales, and promise to refund fees and additional commissions after the transaction, but eventually refuse to refund for various reasons, and even ask the victim to continue to swipe the order or pay a deposit , To deceive the victim's money.

  "At first, you can taste the sweetness. When the amount of money invested later becomes bigger and bigger, the victims will only suffer." Hou Qiyun said, in addition to the fraud of the order type, the fraud of "killing the pig disk" and the type of loan are also very common. Form of telecommunications network fraud.

What is worrying is that these scams are becoming more and more disguised, and even more scam gangs have extended their black hands to short video platforms with a wider audience.

  According to the data released by the "Douyin Internet Fraud Prevention and Governance Report", Douyin blocked more than 800,000 fraudulent accounts in the first half of this year, and intercepted and removed more than 1 million video content suspected of fraud.

Not only that, according to the "Mobile Digital Advertising and Internet Anti-Fraud Blue Leather Report" issued by the China Academy of Information and Communications Technology, the nationwide property losses due to fraud will be as high as 515 billion yuan in 2020, and the scale is showing a rising trend. Anti-fraud and anti-fraud are urgent.

Intelligent "Guardian" shows supernatural powers

  With strong technical support, the "National Anti-fraud Center APP" developed by the Criminal Investigation Bureau of the Ministry of Public Security was officially launched at the beginning of this year, becoming an intelligent "guard" of anti-fraud and anti-fraud and playing an important role in preventing fraud.

  After downloading the experience, the reporter found that the "National Anti-Fraud Center APP" mainly provides three functions: one is to provide real-time warning for incoming calls, text messages and APPs that are unfamiliar to the Internet; the other is to report unknown websites and calls in real names; the third is to provide some Common online scams.

  In addition, the "National Anti-fraud Center APP" also provides users with risk inquiry and identity verification functions.

Through the risk query, the user can directly enter the account number to be paid and check whether he has been involved in fraud.

In the "Identity Verification" functional area, the user can ask the other party to log in to the "National Anti-Fraud Center APP" for face verification by entering a suspicious mobile phone number, and both parties can view the verification results.

After the incoming call warning function is turned on, users can also receive warning reminders when they encounter incoming calls, preventing fraud from occurring at the source.

  "The ultimate goal of scammers is to defraud money, no matter how'smart' their methods are, the collection account and mobile phone number will always be revealed." Hou Qiyun said, scammers usually use illegally obtained mobile phones to avoid police investigations in order to hide their identities. The victim is contacted by the number, and the receiving account is generally at risk.

"The'National Anti-fraud Center APP' has caught the two key points of scammers. Neither the receiving account nor the mobile phone number can be verified, and the user will be able to judge that the other party is a scammer with a high probability."

  As of June this year, the "National Anti-Fraud Center APP" has registered more than 65 million registered users nationwide, sent 23 million early warnings to users, accepted 650,000 reports of fraud clues from the masses, and built an anti-fraud and anti-fraud program for the masses. "Firewall".

Police "Lianmai" for anti-fraud

  "I'm an anti-fraud anchor, what anchor is the other party?"

  Recently, the story of Chen Guoping, a civilian policeman from the Haigang Branch of the Public Security Bureau of Qinhuangdao City, Hebei Province, carrying out anti-fraud propaganda on a short video platform has attracted the attention of the majority of netizens. The Internet celebrity police "Lianmai PK propaganda anti-fraud" has quickly become a hot topic.

  A police uniform, a salute, plus the iconic sentence "Did you download the National Anti-fraud Center APP?"-In Chen Guoping's live broadcast room, anti-fraud and anti-fraud are the main theme.

In order to cope with Lao Chen's "soul torture", some anchors printed out the QR code of the download link of the "National Anti-fraud Center APP" in advance, and took the initiative to "hand in homework".

Some anchors told about their own or friends' experience of being deceived, which made netizens take a warning.

  "Even if I am full of iron, how many cases can I solve in a year?" Chen Guoping once said in a live broadcast that it is very difficult to detect telecommunications network fraud cases. Even if some cases are solved, the people's money has long been squandered by criminals. NS.

Therefore, instead of chasing scammers, it is better to spread anti-fraud knowledge to the masses. At least let everyone download the "National Anti-fraud Center APP" and take precautions from the source.

  With 6 hours of live broadcasting in one night, up to 780,000 people were online at the same time in the live broadcast room, with more than 80 million views. Chen Guoping has not only become the "top stream" in the field of anti-fraud live broadcast, but also promoted a new wave of anti-fraud propaganda across the country. .

In Shenzhen, Guangdong, citizens can take pictures and interact with the mighty and cute police dogs as long as they download the "National Anti-fraud Center APP" on the spot; in Shaoyang, Hunan, the police used the form of promotional advertisements to shoot anti-fraud advertisements to restore the victim's deception. The painful lesson has brought the concept of anti-fraud and anti-fraud into the brain.

  In addition, Chen Guoping also uploaded the video materials previously shot during the investigation of the case to the Internet, and brought friends to film anti-fraud skits. At present, he has produced more than 20 films in total.

Chen Guoping revealed that he has set up a filming group for anti-fraud serials, and plans to shoot anti-fraud serials in the future, to tell more people about anti-fraud knowledge, and to go one step further towards the goal of “anti-fraud by all people, no fraud in the world”.