China News Agency, Beijing, May 11 (Reporter Guo Chaokai) The reporter learned from the Ministry of Public Security of China on the 11th that the number of fraudulent cases of 5 types of fraudulent transactions, including rebates on bills, fake investment and wealth management, fake online loans, impersonation of customer service, and impersonation of the Public Procuratorate Law, is in the telecommunications network fraud cases. It accounted for nearly 80% of the total, making it the five most prominent high-incidence cases.
Among them, the fraud rate of fraudulent rebates is the highest, accounting for about one-third of the total number of cases; the amount of fraudulent investment and wealth management fraud is the largest, accounting for about one-third of the total funds involved.
Due to the short rebate cycle and high success rate of attracting traffic, the fraudulent rebate fraud has gradually evolved into the current type of fraud with the most variants and the fastest changes, and has been "integrated" with other telecommunication network fraud methods to become the main method of telecommunication network fraud.
Fraudsters mainly complete the fraud through steps such as pre-draining traffic, small rebates, and inducing downloads of swiping APPs.
Once the victim sees through the scam, the scammer will cut all contact.
The victims of fraudulent investment and wealth management fraud are mostly single groups with certain income and assets, or people who are keen on investment, wealth management, and stock speculation.
After gaining the trust of the victim, the fraudsters will induce the victim to invest on the fake website or APP provided by them. The small investment in the early stage can get rebates. Once the victim increases the investment, they will find that they cannot withdraw cash or fully Lost money, and was blocked by scammers, and fake websites and APPs could not log in.
At present, the crime situation of telecommunication and network fraud is severe, and it has become the type of crime with the most cases, the fastest rise, the widest coverage, and the strongest public response.
In order to combat and control the illegal and criminal telecommunication network fraud, in recent years, the Ministry of Public Security, the Ministry of Industry and Information Technology, the People's Bank of China and other departments have launched "five anti-fraud weapons" - the National Anti-Fraud Center APP, the 96110 early warning and discouragement line, and the 12381 fraud warning and discouragement SMS system. , the national mobile phone card "one-pass check" service, and the cloud flash payment APP "one-click card check", constantly strengthening early warning and prevention work, and building a "firewall" for the public to prevent fraud and anti-fraud.
The National Anti-Fraud Center APP launched by the Ministry of Public Security has so far accepted more than 14.6 million tips from the public and alerted the public 230 million times, playing an important role in preventing telecommunication and network fraud.
The 96110 early warning and dissuasion line was first launched in Beijing in November 2019, and then extended to the whole country. At present, public security organs in 29 provinces, autonomous regions and municipalities across the country have opened it.
Since the 12381 fraud warning and dissuasion SMS system was launched, 149 million pieces of early warning messages have been successfully sent, with an accuracy rate of over 60%.
In response to the situation that some people's identity information was fraudulently used by fraudsters to handle the phone cards involved in the case, the Ministry of Industry and Information Technology launched the national mobile phone card "one card inspection" service. As of the end of April this year, the number of user inquiries has exceeded 67 million times; There are more than 77.6 million high-risk phone cards, and a large number of high-risk phone cards in stock have been fully cleaned up.
The "one-click card check" function of the UnionPay APP facilitates the public to directly grasp the bank card information under the individual's name, and strengthens the management of their own bank cards. Since the pilot launch, more than one million query reports have been generated accumulatively.