China News Service, April 14. According to the news from the "Internet Information China" WeChat public account on the 14th, in order to effectively protect the property safety of the people, the Cyberspace Administration of the People's Republic of China, together with the Ministry of Public Security and other relevant departments, have thoroughly rectified new types of crimes on telecommunications networks and built a national Fraud-related black sample database, establish an Internet early warning and dissuasion platform, accurately remind potential victims, and safeguard the vital interests of the people.
Since the beginning of this year, the Anti-Fraud Center of the Cyberspace Administration of China has investigated and cracked down on 878,000 fraudulent websites, 73,000 APPs, and 75,000 cross-border phone calls, and included them in the national fraud-related black sample database.
At present, the national fraud-related black sample database has covered and handled 3.187 million fraudulent websites, 469,000 APPs, and 397,000 cross-border phone calls, and the Internet warning and dissuasion platform has warned over 600 million people.
In order to improve the people's anti-fraud awareness and ability to recognize fraud, some typical cases are now reported as follows:
1. In February 2022, Hong Moumou, a victim of a city in Jiangxi Province, downloaded a counterfeit APP called "Jingdong.JR", and was induced by expressions such as "high quota" and "low interest" to register an account and apply for a loan.
The platform falsely claimed that his account was abnormal and needed to be transferred to the so-called "account of the China Banking and Insurance Regulatory Commission" for verification.
2. In August 2021, Fang Moumou in a city in Jiangsu Province downloaded the "Aliao" APP and the "Huilong Payment" APP to participate in the so-called "high-value" task cashback activities.
The platform asked Fang Moumou to recharge the money first and then restart the task on the grounds of continuous order tasks and insufficient reputation. Fang Moumou was defrauded of 110,000 yuan in total.
3. In November 2021, Zhang Moumou in a city in Sichuan Province received a customer service call 075xxx384 falsely claiming an e-commerce company, saying that the diapers purchased by Zhang Moumou could apply for a refund due to quality problems.
Zhang Moumou did not verify the other party's information through official channels, and performed the transfer operation according to the other party's instructions, and was deceived by a total of 75,000 yuan.
4. In June 2021, the fraudsters pretended to be the police of a city police station in Zhejiang Province, contacted Guo and said that he had been filed for fraud, and asked Guo to log in to the counterfeit official website of a public security bureau to check the case-filing information and transfer the funds to the "secure account". ".
Guo transferred money according to the requirements of the fraudsters, and was defrauded of more than 500,000 yuan in total.
5. In February 2022, Hu, a victim in a city in Hebei Province, saw a stock speculation advertisement, downloaded the counterfeit APP "Ping An Securities" to conduct related investment operations, began to invest a small amount of profit and successfully withdrawn cash, then increased the investment amount, and finally failed to withdraw cash , a total of 500,000 yuan was cheated.
6. In January 2022, Zhang Moumou in a city in Hubei Province received an unfamiliar call. The other party claimed to be a customer service customer of a certain platform, who could accurately tell Zhang Moumou’s personal information, and expressed that he would help Zhang Moumou eliminate the record of “campus loan”. Otherwise, it will affect personal credit.
Zhang Moumou borrowed money from multiple online loan platforms according to the other party's requirements, and transferred them to the accounts provided by the other party, resulting in a total loss of 60,000 yuan.
The relevant responsible comrades of the National Cyberspace Administration of China said that in recent years, the use of APP to defraud has become one of the main criminal methods of telecommunication network fraud cases, accounting for about 60% of the total number of cases.
Among them, there are many fraudulent APPs such as online part-time billing and quick loans. In particular, some APPs that imitate major banks and financial platforms are quite confusing and deceptive. The general public needs to increase their awareness of prevention.
The relevant responsible comrades of the Cyberspace Administration of China emphasized that various website platforms, especially relevant platforms with social attributes, must strictly implement corporate responsibilities, strengthen the handling of fraudulent information, and resolutely take the first pass.
Mobile phone manufacturers, security manufacturers, browser manufacturers, etc. should actively access the Internet early warning and dissuasion platforms, and should connect them all without leaving any dead ends.