China News Service, Beijing, July 8th (Reporter Zhang Ziyang) According to the deployment of the national public security organ "Cloud Sword-2020" to combat loan telecommunications network fraud crime cluster deployment, at 10:00 on July 8th, under the unified command of the Ministry of Public Security, Public security agencies in 15 provinces, autonomous regions and municipalities including Beijing, Hebei, Shanghai, and Jiangsu launched a centralized network collection operation to severely crack down on illegal network promotion gangs that provide services for loan-related telecommunications network fraud crimes. As of 16 o'clock on the 8th, a total of 57 illegal network promotion gangs were dismantled, and more than 460 suspects of illegal crimes were arrested.
Since the beginning of this year, there have been many high-profile cases of committing frauds in loan-type telecommunications networks on the grounds of handling fees and security deposits. Public security organs have discovered in their work that the key elements that criminals can use to defraud victims are precisely that some illegal network promotion gangs sell large amounts of personal information about citizens who intend to make loans to them. In the recent case detected by the Suzhou public security organ in Jiangsu, illegal network promotion groups obtained personal information of 400,000 loan applicants and sold it to telecommunications network scammers at a price ranging from 30 to 50 yuan each, with a total of 4,700 victims. Name, the amount involved is 110 million yuan. The Ministry of Public Security attaches great importance to this kind of illegal and criminal activities, and immediately deploys clue investigation and cross-correlation investigation and crackdown on related cases. After careful work, the cluster battle headquarters has determined more than 50 gangs that have been engaged in illegal network promotion for a long time. On the basis of grasping a large number of criminal facts and evidence, the Ministry of Public Security organized and directed public security organs in 15 provinces, autonomous regions, and municipalities to carry out centralized network collection operations, effectively combating the arrogance of criminals.
After preliminary investigation, illegal internet promotion groups usually point the finger at people with clear loan intentions, based on their browsing and searching records on the Internet, mobile APP, etc., especially on the keywords of "loan" and "down payment fast" search and Remaining time on relevant loan pages, analyze their loan intentions, so as to accurately push a large number of false loan advertisements. On this basis, criminals tricked people with loan intentions into filling in personal information such as names, ID numbers, and mobile phone numbers on false loan advertisement pages, and then sold illegally collected personal information to telecommunication network fraud gangs to become fraud accomplices. From the illegal collection of personal information of citizens to the completion of trafficking, some illegal groups are responsible for forging or renting formal business licenses, financial licenses, corporate domain names, public accounts, etc.; some are responsible for renting servers, developing false loan advertising pages or mobile APPs ; Some are responsible for placing false loan advertisements; some are responsible for reselling the personal information of citizens to telecommunications fraudsters. The gangs divide their work and cooperate with each other. There are many people involved in the case, the gangs are professional and have great impact and harm.
The relevant person in charge of the Ministry of Public Security said that the crackdown on illegal network promotion gangs that provide services for loan-related telecommunications fraud is the focus of the crackdown on illegal messaging platforms in May this year. An important measure. National public security organs will maintain a high-pressure crackdown on such criminal activities, strengthen supervision and rectification with relevant departments, resolutely eliminate criminal gangs that provide various types of illegal services for telecommunications fraud, effectively safeguard the safety and legal rights and interests of the people, and do their utmost to resume work Property escort. Public security organs are telling those who provide various illegal services for telecommunications fraud that they should not have any fluke, and the cliff will take the initiative to commit crimes. At the same time, the general public is reminded to increase their awareness of precautions, and do not believe in false loan publicity such as free mortgages, no handling fees, and paying money before lending to prevent being cheated.