Chinanews.com, Liuzhou, March 8th, title: Guangxi police spend from "money stewards" to anti-fraud backbones guarding the people's "money bags"
Author Liu Juncong Sun Yunfei Huang Yongsheng
On March 8, at the Liuzhou Public Security Division of Nanning Railway Public Security Bureau, policewoman Mao Dan was staring at the computer screen, meticulously sorting out the details of the case.
The picture shows Mao Dan (left), a policeman from the Liutie Public Security Department, conducting anti-fraud publicity to elderly citizens.
Photo provided by the interviewee
The 33-year-old Mao Dan is cheerful and loves to laugh. She joined the police in 2014 and worked as an accountant in the Equipment Finance Office of the Liuzhou Public Security Department of the Nanning Railway Public Security Bureau. She is the "money steward" of the police force.
Since 2020, due to the explosive growth of telecommunications and network fraud cases in the jurisdiction, Mao Dan was selected into the criminal police detachment of Liuzhou Public Security Department, and is responsible for the analysis, research and judgment of telecommunications and network fraud cases.
"At that time, I thought that accounting work and anti-fraud investigation were both related to money, and I should be able to get started soon. But I didn't expect that there would be 'no match' between these two jobs." Mao Dan said helplessly.
At that time, Mao Dan, who was able to complete financial accounting proficiently and quickly, was a complete "novice" in the detection of anti-fraud cases.
But she, who joked that she is "thick-skinned", is not willing to lag behind. Whenever her colleagues carry out case research, judgment and analysis, she will move the stool to her colleagues to observe and study, and often sit for a whole day.
"If I have details that I don't understand, I will pester my colleagues to ask them, for fear that they will get impatient." Mao Dan laughed.
Whenever colleagues get off work, Mao Dan often returns to the office after dinner to use the spare computer for case study and judgment.
Many nights, her office is still bright.
The picture shows Mao Dan (second from right) and his colleagues analyzing the case of telecommunications and network fraud.
Photo provided by the interviewee
Therefore, Mao Dan's anti-fraud case research and judgment technology has developed rapidly in just two months.
Soon after getting familiar with the work, Mao Dan was in charge of a telecommunications network fraud case involving hundreds of thousands of yuan. Due to the complicated details of the case, Mao Dan felt a lot of pressure.
"In order to find a breakthrough in the investigation of the case, I collect evidence in front of the computer every day and check the flow of funds. I dare not rest almost on weekends, but fortunately, the case was successfully closed." Mao Dan said, "This case is also the first time I have successfully defended the victim. The victims recovered the defrauded funds, so it gave me a sense of accomplishment. For the defrauded people, whether they can recover the defrauded funds is often their most concerned issue."
Today, Mao Dan has gradually grown into the anti-fraud backbone of the criminal police detachment, and her accounting skills have once again played a role.
Relying on his sensitivity to funds and skilled operation of tabulation software, since 2022, Mao Dan has stopped payment settlement accounts for more than 40, frozen more than 280,000 yuan of funds involved in the case, and cut off the circulation channels of many fraudulent funds. Keep the "pockets" of the people.
The means of telecommunications and network fraudsters are constantly "changing", and the work of anti-fraud police is also increasing.
But to Mao Dan's surprise, the public's anti-fraud awareness is also increasing.
"We often publicize popular science and anti-fraud knowledge to the public in the jurisdiction. Everyone is very enthusiastic and will gather around and ask non-stop." Mao Dan laughed.
(over)