Chinanews.com, Wuhan, August 16 (Wang Wei, Tang Shijie, Xu Jinbo) sorting out the vast array of information clues about electronic fraud, he stripped off the cocoon, to remove the falsehood and keep the truth; he raced against the time to catch the suspect of the electronic fraud.

Pan Li, the 36-year-old second-level police technical supervisor of the Anti-Electric Fraud Center of the Jiang'an District Bureau of the Public Security Bureau of Wuhan City, Hubei Province, has participated in the arrest of more than 1,500 criminals and criminals of various types of telecommunications network fraud in the past four years. He is known as the "Electric Fraud Nemesis" .

Money laundering gangs dug out of massive information

　　In 2017, the Jiang'an District Bureau of Wuhan Public Security Bureau selected outstanding police officers from the overall situation to form a professional anti-fraud team.

Pan Li actively signed up and went from a criminal technical policeman to a professional anti-fraud policeman.

　　Pan Li feels that for the refurbishment of telecommunications network fraud tactics, an excellent anti-fraud police must keep pace with the times. First of all, it should be a comprehensive talent.

To this end, he rummaged through the case files to learn about various scams. He also used his spare time to enroll at his own expense in 3 learning classes including blockchain, data analyst, and foreign trade, and extensively study telecommunications networks, financial payments, international trade, etc. Domain expertise is "brainstorming" every day.

　　In May 2021, Mr. Chen, a resident of the jurisdiction, suffered a fraud by posing as a customer service.

The Jiang'an police quickly locked the suspect Zhang based on the bank account involved and went to Xinyu City, Jiangxi Province to arrest him.

The case can now be closed, but Pan Li did not stop there. He printed out the transfer records of the accounts involved in the case, analyzed and compared more than 3,000 capital flows one by one, and used solid professional knowledge to gradually screen out. More than 10 suspicious associated accounts, and locked multiple suspects.

The next day, he led the team to Xinyu, Jiangxi. After two days of squatting and prosecution, he arrested four more criminal suspects and destroyed a family-style criminal gang that laundered money for overseas fraudsters in one fell swoop.

The picture shows the Wuhan policeman Pan Li (left) arresting the suspect, taken by Tang Shijie

The arrest of the suspect follows the tiger

　　Pan Li is the image of a sunny boy, but when he meets with the suspect of the electronic fraud, he is like a tiger descending from the mountain, moving forward bravely.

　　In mid-June this year, the Jiang'an Public Security Bureau's Anti-electric Fraud Center investigated and discovered a Henanese named Lin who was suspected of using some kind of transfer equipment to provide telephone services to overseas fraud groups.

But Lin's whereabouts were uncertain, he kept changing hotels every day, and possessed strong anti-reconnaissance capabilities. Pan Li led the team to set up control many times, but he escaped.

　　On July 7, the police again obtained clues that Lin drove a black BYD car to leave Wuhan.

Pan Li immediately led the team to track them all the way to Fudian Town, Yanshi District, Luoyang City.

　　On July 8, five investigators went to the town to find clues.

At 15:00, when Pan Li went to the town police station alone to find out the situation, he suddenly noticed a black car passing by on the road. He immediately ran out to check that it was indeed Lin’s BYD.

Pan Li was too late to find a vehicle, so he chased him with his legs out of the way. After sprinting at a speed of five to six hundred meters, he found the car stopped in front of an Internet cafe on the side of the road. Lin was caught by Pan Li as soon as he got out of the car. "GOIP" equipment and a large number of unused mobile phone cards were seized from his car on the spot.

　　Subsequently, the police handling the case followed the vine and arrested three other members of the gang in one fell swoop, completely cutting off a criminal chain that provided technical support and established communication channels for overseas electronic fraud groups.

Set a record of solving the case in the fastest 40 hours

　　"If you slow down, the victim's money may be transferred away. Only by quickly freezing, investigating, and arresting can we maximize the loss of the masses," Pan Li said.

　　Telecom network frauds are mostly non-contact remote crimes. Business trips are commonplace for Pan Li. The anti-fraud center is on standby 24 hours a day. Once there is a case, Pan Li will leave at any time.

He has set a record of solving crimes in the fastest 40 hours.

　　On July 21st, Mr. Wang, an employee of a catering company in his jurisdiction, was scammed by posing as a leader on WeChat.

After investigating, Pan Li discovered that the holder of the WeChat account involved in the case was a woman surnamed Yang who worked in a certain unit in Chongqing.

That night, he flew to Chongqing with investigators and quickly found Yang.

Yang confessed that she rented her WeChat account to her classmate Gui at a price of 100 yuan a day, and Gui worked as an intern in a unit in Chengkou County, Chongqing, more than 400 kilometers away from Yang’s location.

Pan Li and his comrades worked tirelessly and drove to Chengkou County overnight to arrest the suspect Gui.

　　Since last year, Pan Li has spent almost two-thirds of his time on business trips.

I went to 5 provinces and 4 cities in two weeks. Many places were remote. I rushed to investigate. I was often busy into the early morning. Sometimes I couldn't buy train tickets. Pan Li and his comrades could only sit in the aisle of the carriage.

　　Pan Li didn’t care about this. He said: “Telecom fraud is often hundreds of thousands or millions of dollars in property. As a public security officer, it is our duty to protect the people’s property. No matter what difficulties we encounter, we Everyone will face up to the difficulties." "Electric fraud will not be eliminated for one day, and the mission will continue to last." Pan Li said, "I will always fight on the road to anti-fraud."

　　According to statistics, since 2017, Pan Li has participated in the arrest of more than 1,500 criminals of various types of telecommunications network fraud and has eliminated more than 20 fraud gangs. Due to outstanding work performance, on July 1 this year, Pan Li was named an outstanding Communist Party member in Wuhan.