China News Network Guangzhou, June 5 Question: Guangzhou Baiyun police crack down on telecommunications fraud to intercept fraudulent funds exceeding one million yuan

  Author Wang Jian Zheng Shaomin

  The fraudulent methods of telecommunication network make people unpredictable. In order to avoid the loss of the public's money as much as possible, the Guangzhou Baiyun Police, in addition to severe blows and extensive publicity through heavy punches, also promptly intervened in the ongoing fraud cases, dissuaded by telephone, door-to-door, etc. as soon as possible to "wake up" the deceived masses . It is reported that since this year, the Baiyun Police Anti-Fraud Center has made more than 30,000 dissuasion calls and successfully intercepted more than one million yuan of defrauded funds.

The victim took the "wanted order" and wanted to transfer the police to break the scam in time

  On the evening of May 25, the Baiyun Police Anti-Fraud Center found that the victim, Ms. Liu, was suspected of being in a phone fraud. The Baiyun police immediately launched the early warning and interception work. The police immediately called Ms. Liu, but her mobile phone was always busy, and then showed that it was turned off and could not be contacted at all.

  The situation was urgent. The center sought Ms. Liu at the fastest speed, coordinated the police of the local police station to verify immediately, and analyzed and judged Ms. Liu's kinship. She asked her family to help find and dissuade Ms. Liu.

  At the same time, another team of police has hurried to Ms. Liu's house. At this time, Ms. Liu was still talking to the suspect of fraud, thinking that the police on the scene came to "catch the arrest" and showed extreme resistance and resistance to the police. In a hurry, the police decisively hung up the fraudulent calls received by Ms. Liu and conducted anti-fraud education. After explaining the case, analyzing the tricks, and appeasing the emotions, more than half an hour later, Ms. Liu, who was suspicious, suddenly realized that she was excited and shouted: "I am preparing to transfer money. Fortunately, you arrived in time!"

  It is reported that at 18:00 on the same day, Ms. Liu received a phone call from her self-proclaimed "Public Security Bureau", informing Ms. Liu that she needed to cooperate in the "fund review" because of the case involved. Ms. Liu was completely frightened by the scammers' brainwashing step by step, and hurriedly locked herself in the room at home in accordance with the other party's requirements for "safe isolation", and tuned her mobile phone to airplane mode to cooperate with the "secret investigation". At the critical moment when Ms. Liu intends to follow the other party’s prompt for the transfer operation, fortunately the police arrived in time to puncture the scam and successfully saved Ms. Liu’s 240,000 yuan.

Implement a 24-hour shift system to handle 400 anti-fraud warnings daily

  It is understood that in order to better respond to the current social security situation and effectively prevent and combat telecommunications network fraud crimes in the jurisdiction, Baiyun Police formed a professional team to combat new types of crime in April 2018, and set up a female police within the professional team. The main anti-fraud center group promotes the three aspects of fund disposal, extensive publicity, and timely dissuasion at the same time, implements the three-level linkage early warning and dissuasion mechanism at the city, district, and office levels, and conducts prevention and publicity in a combination of online and offline to achieve The prevention and precise interception of cyber frauds have achieved outstanding results.

  After the Baiyun Police Anti-Fraud Center Group was established, it was mainly responsible for docking with the Guangzhou Anti-Fraud Center, and carried out educational propaganda and guidance to discourage the main deceived people pushed by the dissuasion platform to prevent the masses from being deceived.

  In order to ensure that the anti-fraud warning information is handled at the first time, the six female policemen implement a 24-hour shift system. On average, they receive and handle hundreds of anti-fraud warnings every day, and conduct research and judgment on the information pushed by the anti-fraud platform as soon as possible. The information flow and specifications for handling anti-fraud warnings have been formulated, the work responsibilities have been clarified, and the local police stations and other departments have been used to discourage and stop the deceiving masses at the critical junctures by means of telephone text message reminders, landing search, and home education dissuasion.

  It is reported that since this year, the Baiyun Police Anti-Fraud Center has made more than 30,000 dissuasion calls and successfully intercepted more than one million yuan of defrauded funds. (Finish)