China News Service, June 17th. Liu Zhongyi, director of the Criminal Investigation Bureau of the Ministry of Public Security, introduced on the 17th that from January to May this year, 114,000 cases of telecommunications network fraud were cracked across the country, more than 14,000 criminal gangs were destroyed, and criminal suspects were arrested. 154,000 people.
The Ministry of Public Security held a press conference on the 17th to inform the national public security organs of the effectiveness of their measures to combat and control telecommunications network fraud.
According to Liu Zhongyi, from January to May this year, 114,000 cases of telecommunications network fraud were cracked nationwide, more than 14,000 criminal gangs were destroyed, and 154,000 criminal suspects were arrested, an increase of 60.4%, 80.6%, and 146.5% respectively year-on-year.
Successfully discouraged 7.71 million people from being deceived, and recovered 99.1 billion yuan in economic losses for the people.
In May of this year, there were 84,600 telecommunications network fraud cases nationwide, a 14.3% decrease compared with April. The continued high incidence of cases has been curbed to a certain extent.
First, the investigation and crackdown have achieved remarkable results.
From January to May this year, the public security organs across the country organized superior police forces and made every effort to solve difficult cases.
The current cases were quickly detected, and more than 6,500 fraud dens in the country were destroyed. In the case of major case investigations, a total of 881 cases involving deception of more than one million yuan were cracked, an increase of 160.5% year-on-year; loans, billing, "killing pigs", Implemented cluster crackdowns on high-incidence fraud crimes such as impersonating customer service, organized more than 20 centralized network collection operations, and arrested 2,421 criminal suspects; focused on cracking down on black and gray crimes, eliminating technology development platforms, network drainage promotion, virtual currency money laundering, etc. More than 380 gangs resolutely cut off the technology chain, network chain, and capital chain, forming a powerful deterrent.
Second, the "broken card" operation has achieved remarkable results.
Since October last year, public security organs across the country, together with procuratorial, court, communications, and financial departments, have jointly launched a "broken card" operation to severely crack down on illegal and criminal activities such as the illegal buying and selling of telephone cards and bank cards, assaulting gangs, destroying networks, breaking channels, and digging. Behind the scenes, a total of 15,000 "two-card" criminal gangs were destroyed, 3.733 million phone cards and 566,000 bank cards involved in fraud were seized, 173,000 "two-card" untrustworthy persons were punished, and 18,000 illegal industry outlets and institutions were rectified. , From the source, make every effort to curb the high incidence of telecommunications network fraud crimes.
The third is to crack down on cross-border fraud.
Since last year, local public security agencies have overcome the impact of the epidemic and have continued to crack down overseas. They have successively repatriated 2,620 suspects of fraud from relevant countries in Southeast Asia, and have approved 2091 arrests, of which 1,093 are being transferred for prosecution, effectively deterring overseas fraud gangs.
Persisting in returning from the country, we have successively arrested 18,000 fraud suspects returning from relevant countries in Southeast Asia, and dig deep into 3,893 cases.
Insist on digging deep into the funders and not letting go. A total of more than 100 "funders" and key members were arrested, and 2 A-level fugitives from the Ministry of Public Security were arrested.
The Hubei public security organs successfully captured Huang Moujin, the leader of a large-scale killing pig dish fraud gang that set up a den in a Southeast Asian country and scammed a total of 2 billion.
Insisting on advancing the project action in depth, the public security organs and the immigration management department jointly destroyed 456 smuggling gangs on the southwest border, arrested 1,364 "snake heads", seized 101,000 overseas returnees, and cracked 8,287 cases.
Under the strong offensive, 16,000 suspects of overseas fraud dens have voluntarily stopped committing crimes and returned to China to surrender.
Fourth, early warning and prevention work has been fully rolled out.
Telecommunications network fraud is a preventable crime. Public security organs have always insisted on putting people as the center, insisting on both combating and preventing, and taking precautions first, trying every means to reduce the incidence of crimes and avoid losses for the masses to the greatest extent.
Continue to strengthen precision warning and dissuasion work. Since the beginning of this year, the Ministry of Public Security has issued an average of 52,000 warning instructions per day, successfully preventing 7.71 million people from being deceived.
Continue to strengthen the emergency interception of defrauded funds and resolutely guard the people's money bags. Since the beginning of this year, a total of 265.4 billion yuan of funds involved in the case has been urgently stopped.
Continue to strengthen technical countermeasures. Since the beginning of this year, 610 million fraudulent calls have been intercepted nationwide, 910 million fraudulent text messages have been intercepted, and 821,000 fraudulent websites have been blocked.
Fifth, there is a strong anti-fraud atmosphere in the whole society.
In accordance with the unified deployment of the Ministry of Public Security and the Central Propaganda Department, local public security agencies organized and carried out centralized publicity activities, carried out 13,000 thematic publicity activities, distributed 690 million publicity materials, and sent 3.07 billion public welfare text messages.
Organize and carry out the "Five Entries" activities, enter the community, enter the countryside, enter the family, enter the school, enter the enterprise, actively create a fraud-free community, and form a powerful anti-fraud campaign for the whole people and the whole society.
Organize and carry out accurate publicity, tailor targeted anti-fraud publicity programs for financial personnel, school students, online shoppers and other vulnerable groups to protect key populations from infringement.
Organized and carried out news media propaganda, opened the official government account of the National Anti-fraud Center, released a total of 805 videos, and played 740 million times.
The public security organs, in conjunction with various departments, comprehensively implement policies and work together to manage, and strive to build a new pattern of anti-fraud prevention for the whole people.
Sixth, the comprehensive governance has been significantly increased.
Since the beginning of this year, local party committees, governments and industry departments have effectively fulfilled their main responsibilities, strengthened source governance and industry governance, and continuously increased supervision efforts, and achieved significant results.
The Ministry of Industry and Information Technology deployed the special operation "Card Broken 2.0", which focused on clearing 56.82 million phone cards involved in fraud; the People's Bank of China organized a centralized rectification operation to clear and rectify 280 million bank accounts involved in fraud; 550,000 fraudulent websites were blocked.
The local party committees and governments have effectively strengthened source governance, strictly prevented the outflow of fraudulent personnel and committed crimes, strictly prevented the formation of fraud dens, vigorously eliminated fraudulent black and gray products, and resolutely eradicated the criminal soil for fraud.
Liu Zhongyi said that, at present, the work of cracking down on telecommunication network fraud crimes has achieved significant results in stages, but such cases are still frequent and frequent, and many people are still deceived every day. The crime situation is still severe and complicated, and the task of combating and governance is arduous and arduous.
The public security organs will continue to vigorously promote the crackdown and management work, do their utmost to curb the situation of frequent and high incidence of cases, and resolutely win this anti-fraud people's war.