The public security organs attacked the "golden master", shoveled dens, hit platforms, and cut off funds.
Fight against electronic fraud and protect people's money bags (to build a higher level of safe China)
Data source: Ministry of Public Security
On October 26, the Ministry of Public Security held a press conference in Beijing to inform the national public security organs of the work measures and effects of the nationwide public security organs focusing on cracking down on telecommunication network fraud crimes.
Zhang Ming, a spokesperson for the Ministry of Public Security, said that in recent years, the telecommunications network fraud crime situation has become severe. It has become the most prominent crime with the highest number of crimes, the largest loss, and the strongest response from the masses.
Criminals use new telecommunications network technology to carry out precise fraud through illegal acquisition of personal information, online black and gray industry transactions, etc., organized and chained operations, which seriously endanger the safety of the people's property.
The reporter learned that the national public security organs continued to strike hard, highlighting "grant masters", shoveling dens, opening platforms, and cutting off funds. As of September this year, a total of 277 billion yuan of funds involved in telecommunications network fraud has been urgently stopped across the country. The number of crimes has decreased year-on-year for 4 consecutive months.
Hit hard
Continue to carry out project actions to cut off the technology chain, network chain, and capital chain of power fraud and crime
To trick victims into transferring and remittance by charging handling fees and deposits; defrauding purchases on the grounds of swiping orders... At present, loans, swiping orders and other methods are still the most common telecommunications network fraud routines.
"In response to high-incidence telecom network fraud, the public security organs concentrate on research and judgment and unified combat." Zhang Jun, Director of the Telecom Network Fraud Crime Investigation Division of the Criminal Investigation Bureau of the Ministry of Public Security introduced.
In recent years, public security agencies across the country have continued to organize and carry out special actions such as "Great Wall", "Cloud Sword", "Broken Card", and "Drain Flow". Initiated more than 40 national group battles.
According to statistics, from January to September this year, a total of 262,000 telecommunications network fraud cases were cracked across the country, 373,000 criminal suspects were arrested, and a total of 1,512 cases of fraud involving more than one million yuan were cracked.
"As the crackdown continues to increase, some criminals are turning to the field of black and gray products on the Internet." Zhang Jun introduced that illegally obtaining and buying and selling citizens' personal information, and building a "run points" money laundering platform... A series of illegal and criminal acts are electronic fraud. Provides a new soil for survival and spreading.
To this end, local public security agencies have stepped up efforts to eradicate illicit technology development platforms, network drainage promotion, virtual currency money laundering and more than 590 gangs, cut off the power fraud technology chain, network chain, and capital chain.
During the epidemic prevention and control period, in order to effectively and smoothly crack down on overseas fraudulent crimes, the public security organs actively coordinated all parties to repatriate criminal suspects by carrying out "cut-off" operations.
Up to now, public security agencies across the country have repatriated 2,620 suspects of fraud, arrested 18,000 returning suspects of fraud, and arrested 2 fugitives of Class A from the Ministry of Public Security.
Plug loopholes
Combating crimes involving the "two cards", multi-sectoral linkage, forming a joint governance force
Recently, Qingdao, Shandong established a rapid police-bank linkage mechanism and successfully eliminated a large money laundering gang; Wuhan, Hubei and Shenzhen, Guangdong established a blacklist sharing mechanism to increase the control of bank cards and phone cards (hereinafter referred to as "two cards"). The number of cases involving the "two cards" has dropped drastically...
"At present, an important source of the high incidence of electronic fraud crimes is the proliferation of'two cards'. A large number of bank cards and phone cards with false names are used to commit fraud, which has brought a lot of difficulties in tracing and cracking down." Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security Jiang Guoli introduced that telecommunications network fraud, especially crimes involving "two cards", involves multiple fields and industries. We must pay attention to source governance and comprehensive governance to form a joint force.
Since the launch of the "Broken Card" operation nationwide in October last year, in response to some prominent problems in key areas involving the "Two Cards", card issuing locations across the country have focused on the goal of "suspicious card openings, no cases involved, and cases involved must be investigated". Establish a multi-department linkage mechanism to comprehensively improve risk control capabilities.
Regulatory authorities in the financial, communications, and Internet industries blocked regulatory loopholes, suspended 370,000 high-risk transactions, and blocked 1.832 million fraudulent apps and website domain names.
Zhang Jun introduced: "With the in-depth advancement of the'broken card' operation, the delivery and sales channels for the electronic fraud gangs to obtain the'two cards' have been blocked, a large amount of funds involved in the case have been frozen, and the cost of crimes committed by criminal gangs has increased significantly." According to statistics, throughout the country in the past year The public security organs have eliminated 41,000 criminal gangs involving the "two cards" and investigated and dealt with 510,000 criminal suspects.
Strong prevention
Improve technical countermeasures capabilities, promote the construction of monitoring systems, and focus on strengthening early warning and dissuasion
"Electrical fraud is a preventable crime, and it is better to prevent it after the fact." Zhang Shuo, Director of the Guidance Division of the Criminal Investigation Bureau of the Ministry of Public Security to combat new types of cyber crimes, introduced that scammers mostly use the victim to seek advantages and avoid disadvantages, believing in paralysis, and implement remote operations. Non-contact fraud is highly deceptive, difficult to identify, and the crime process is rapid.
Therefore, it is very necessary to strengthen the people's ability to recognize and prevent fraud.
From improving interception capabilities, to promptly sending early warning information, discouraging the masses from being deceived, to perfecting the payment stop and freezing mechanism, public security organs continue to improve their technical countermeasures capabilities, promote the construction of monitoring systems, strengthen big data research and judgment, and resolutely defend the people’s opinions. "Money Bag".
Since the beginning of this year, the Ministry of Public Security has issued an average of 96,000 early warning instructions every day, preventing 12.6 million people from being deceived, intercepting 1.38 billion fraudulent calls and 1.57 billion fraudulent text messages.
"Currently, the work of cracking down on electronic fraud crimes has achieved initial results, but such cases still occur frequently, the crime situation is still severe and complex, and the tasks of prevention, control and control are arduous and arduous." Zhang Shuo said.
Layout design: Zhang Danfeng
Our reporter Zhang Tianpei