China News Service, Xi'an, January 21 (Reporter Alina) The reporter learned from a press conference held by the Public Security Department of Shaanxi Province on the 21st that in 2020, the province's police cracked 8,055 cases of telecommunications network fraud, a year-on-year increase of 24.3%; There were 11,957 criminal suspects, a year-on-year increase of 266.2%.
In 2020, the Shaanxi police will continue to crack down on all types of criminal crimes, especially in response to the high detection status of telecommunications network fraud crimes. The Shaanxi Provincial Public Security Department will play the role of the Provincial Joint Conference Office for Combating New Types of Telecommunications Network Crimes to focus on cracking down on multiple crimes. For sexual cases, we will comprehensively strengthen early warning and prevention, fully consolidate the main responsibility, and rectify the black and gray industry.
In response to the increasingly severe situation of telecommunications network fraud crimes, the Shaanxi police forcefully promoted a special action against telecommunications network fraud crimes.
Focus on cracking down on four types of high-incidence telecommunications network fraud crimes, including online loans, online orders, killing pigs, and posing as customer services, and focus on promoting the rapid detection of clues in the ministry, researching and judging dens in clusters, precision cracking of major cases, and return of overseas dens. Kung fu and punches.
For current cases, each case must be investigated and judged, and each case must be investigated and handled, and actively carried out the work of "grabbing the funders, digging behind the scenes, and returning back".
For cases involving a value of more than 500,000 yuan and major cases supervised by ministries and provinces, municipal public security organs will set up special crackdown teams to conduct special investigations, and the Provincial Public Security Department will follow up and supervise them.
At the same time, actively promote the entity and actual construction of anti-fraud centers (professional teams) at the city and county (district) level.
According to the Shaanxi police, after the outbreak of the new crown in February 2020, anti-epidemic supplies were once urgent, and passenger transportation was also greatly affected.
Some criminals spied on this trend and waited for the opportunity to commit crimes, such as the false sale of anti-epidemic supplies and ticket refunds and changes, and other cases of telecommunications network fraud involving the epidemic have increased dramatically.
The police promptly focused their crackdown on such crimes and quickly investigated and solved current cases. A total of 165 cases of telecommunications and network fraud involving the epidemic were cracked, 185 suspects were arrested, and 358 cases in other provinces, autonomous regions, and municipalities were solved.
In order to further promote the prevention, crackdown and rectification work, the joint office of Shaanxi Province, in conjunction with relevant departments, strengthened the source control, and carried out in-depth efforts to combat and rectify illegally opened (selling, renting) telephone cards, bank cards, and bank-to-public account electronic fraud activities. The content of the "discontinued card" action severely cracked down on crimes involving telecommunications network fraud and black and gray products.
The Public Security Department of Shaanxi Province opened a special anti-fraud early warning number throughout the province, formulated and improved a series of work specifications, and established a three-way communication mechanism for the alarm, 110, and the anti-fraud center to comprehensively improve the effectiveness of prevention work.
Throughout the year, 605,700 early warning messages were sent to all localities, discouraged 583,900 people who were suspected of being deceived, and directly avoided 144 million yuan in economic losses.
The province stopped payment of 4.811 billion yuan of funds involved and frozen 1.265 billion yuan.
In addition, the Shaanxi police and the members of the joint meeting investigated 88,600 fraudulent bank risk accounts, more than 400,000 different companies and merchants, blocked more than 346,000 fraudulent phone numbers, and blocked more than 90,000 fraudulent websites and domain names. .
4460 suspects involved in the fraud of the "two-card" were investigated and dealt with, 230 "two-card" trafficking gangs were eliminated, and 57,000 mobile phone cards and 3960 bank cards were confiscated.
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