Notice! There are more than 50 types of telecom fraud, and this type of fraud accounts for 60%

　　Zhongxin Finance, April 14 (Wu Tao, Shao Wanyun) "There are now more than 50 types of telecom fraud", "394,000 telecom and network fraud cases were cracked in one year, and 634,000 criminal suspects were arrested" "77.69 million high-risk phone cards were cleared" .

　　On the 14th, at a press conference held by the State Council Information Office, the Ministry of Public Security and other departments announced the progress of cracking down on the crime of telecommunication and network fraud.

The number of telecommunications network fraud cases has dropped year-on-year for 9 consecutive months

　　The continuous rise of telecommunication and network fraud crimes in recent years has been effectively curbed.

　　In the past year, a total of 394,000 telecommunications and network fraud cases have been cracked across the country, and

, up 28.5% and 76.6% year-on-year respectively.

　　The Ministry of Public Security, together with the National Immigration Bureau, organized a special operation of "cutting the flow", destroying 12,000 gangs illegally leaving the country, and arresting 51,000 smuggling suspects.

In conjunction with the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Industry and Information Technology, the People's Bank of China, and the three major operators, we continued to promote the "broken card" operation. name, and punished 41,000 business outlets and institutions.

　　The Ministry of Industry and Information Technology organized the three major operators to upgrade and launch the "Card Breaking Action 2.0", and successively cleaned up 77.69 million high-risk phone cards and 19.31 million industry cards.

The People's Bank of China carried out in-depth "capital chain" governance and rejected 130 million suspicious transactions.

The use of fake apps to commit fraud has accounted for 60% of all cases

　　According to the information released at the press conference, the new type of cybercrime has become a mainstream crime.

At present, the incidence of telecommunication network fraud in major developed countries in the world is also increasing rapidly.

　　Fraud methods accelerate iterative changes.

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　　Since last year, there has been a high incidence of fraudulent cases involving fraudulent use of rebates from the public and then diverting them to fake investment platforms. Both the incidents and losses are more than 30%, and major cases of defrauding more than one million yuan have occurred from time to time.

　　From the perspective of communication network channels, the

, and a large number of frauds have been carried out by using second dial, VPN, cloud voice calls, and foreign operators' phone cards, SMS platforms, and communication lines.

　　From the perspective of funding channels, the proportion of traditional three-party payment and public account money laundering has been reduced. A large number of benchmark platforms and digital currency are used for money laundering, especially the use of USDT (Tether) is the most serious harm.

　　The characteristics of transnational organization are becoming more and more obvious.

Group leaders and backbones often hide abroad, under the guise of high-paying recruitment, tricking and recruiting young people who are not yet deep in the world to engage in fraudulent activities abroad. A criminal gang commits fraudulent activities to my citizens.

A total of 329.1 billion yuan of defrauded money was stopped urgently in one year

　　In 2021, a total of 329.1 billion yuan of defrauded funds will be stopped urgently, and the 1.5 million victims who are making payments will be exempted from being defrauded.

　　For this piece of work, establish a risk monitoring and interception mechanism for fraudulent bank accounts.

The Ministry of Public Security and the People's Bank of China instructed various banking and financial institutions to establish a big data risk control model, and conduct real-time fund interception for risk accounts involving telecom and network fraud, with a total of 1.02 million fund accounts intercepted and 14.8 billion yuan.

　　However, with the rapid development of Internet finance, fraudsters use various methods such as three-party four-party payment, benchmarking platform, digital currency, trade hedging, etc., to constantly change the transfer and money-laundering methods. The transfer speed is fast and the concealment is strong. Work brings great difficulties.

In addition, the legal basis for the return of funds needs to be further improved, the return process needs to be further improved, and this work still faces many challenges.

In 2022, organize the special governance of APP security

　　There is a view that personal information leakage is usually the beginning of being defrauded by telecommunication networks.

How is this regulated?

　　In 2021, we organized technical inspections of 2.08 million APPs, reported 1,549 violating models, and removed 514 models from the shelves, effectively rectifying violations of laws and regulations.

　　In 2022, we will accelerate the promulgation of the Measures for the Administration of Data Security in the Field of Industry and Information Technology and the Regulations on the Protection of Personal Information in Mobile Internet Applications, study and formulate data security standards in important areas such as the collection and use of personal information by APPs, the Internet of Vehicles, and artificial intelligence, and strengthen the protection of personal information. and data security regulation.

　　Continue to carry out special governance in 2022.

For bad apps involving fraud, gambling, online black and gray products, and suspected malicious programs, organize and carry out special management of app security.

Establish the technical capabilities for the safety monitoring and disposal of bad APPs, and form a full-process closed-loop governance system of "active detection, risk early warning, legal disposal, and supervision and accountability".

　　Realize full coverage of supervision on application stores, third-party software development kits, terminal enterprises, and key Internet companies, and create a safer information and communication consumption environment.

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