China News Service, May 11. According to the website of the Ministry of Public Security, in recent years, the Ministry of Public Security, the Ministry of Industry and Information Technology, the People's Bank of China and other departments have further promoted the crackdown on telecommunication network fraud and crimes. Five anti-fraud weapons" - the APP of the National Anti-Fraud Center, the 96110 early warning and discouragement line, the 12381 fraud warning and discouragement SMS system, the national mobile phone card "one-pass check" service, and the cloud flash payment APP "one-click card check", constantly strengthening Early warning and prevention work to build a "firewall" for the general public to prevent fraud and anti-fraud.

National Anti-Fraud Center APP

——A total of 230 million warnings were given to the masses

  On March 15, 2021, the National Anti-Fraud Center APP launched by the Ministry of Public Security was officially launched. Up to now, it has accepted more than 14.6 million reports from the masses, and warned the masses 230 million times. It has played an important role in preventing telecommunication network fraud.

  The National Anti-Fraud Center APP is an official mobile phone anti-fraud protection software. It mainly has the following functions: First, when a user receives a fraudulent call, text message or logs in to a fraudulent website, it will give an early warning in a timely manner.

Second, when users find clues about fraud, they can report them with one click.

Third, users can conduct fraud risk verification on suspicious netizens’ real identities, social accounts, and transaction accounts through the APP, which greatly reduces the risk of online transactions.

Fourth, the APP publishes the latest fraudulent tactics of criminals every day, analyzes typical cases, and helps users learn anti-fraud knowledge, understand fraud routines, and improve their ability to recognize fraud.

  Reminder from the public security organs: Have you downloaded the APP of the National Anti-Fraud Center?

96110 Early Warning and Dissuasion Line

——29 provinces, autonomous regions and municipalities across the country have opened

  On November 8, 2019, the 96110 early warning and discouragement line was first launched in Beijing, and then extended to the whole country. At present, public security organs in 29 provinces, autonomous regions and municipalities across the country have opened.

  The 96110 early warning and discouragement line is a special number for anti-fraud. It mainly has the following functions: First, it is early warning and discouragement. If the public is found to be suffering from telecommunication network fraud or belong to people who are extremely vulnerable, the public security organs will promptly warn and discourage them through this special line.

The second is anti-fraud consultation. If you encounter suspected telecommunication network fraud activities, the public can call 96110 for consultation.

The third is to report fraud. If any clues about fraud are found, the public can report it through this number.

  The public security organ reminds: 96110 is the official warning and dissuasion line. If you receive a call from the "96110" number, it means that the owner or his family is suffering from telecommunication network fraud. Please answer in time and patiently listen to the police's warning tips to avoid being deceived.

12381 Fraud warning to discourage SMS

——The accuracy rate of early warning and dissuasion is more than 60%

  On July 14, 2021, the Ministry of Industry and Information Technology, together with the Ministry of Public Security, further innovated working methods and ideas, and officially launched the 12381 Fraud Early Warning and Dissuade SMS System. For the first time, real-time early warning messages for potentially defrauded users have been realized. Since its launch, 149 million early warning messages have been successfully sent. , the accuracy rate of early warning and dissuasion is more than 60%.

  The 12381 system can automatically analyze and discover potential defrauded users based on the number involved in the case provided by the public security organ, using big data, artificial intelligence and other technologies, and send an early warning SMS to the user through the 12381 SMS port to remind the user that they may face "loan" and "credit". 9 types of high-incidence telecommunications network fraud, such as "single rebate", "impersonation of the Public Prosecution Law" and "killing pigs".

  Public security organs remind: If you receive an early warning text message from 12381, it means that you may have encountered telecommunication network fraud. You must maintain a high degree of vigilance and keep in mind the principle of "three no one more": do not click on unknown links, do not trust unfamiliar calls, and do not disclose personal information. , transfer and remittance more verification, beware of being fooled.

National mobile phone card "one card general check" service

——Dispose of more than 77.6 million fraudulent high-risk phone cards

  In response to the situation that some people's identity information was fraudulently used by fraudsters to handle the phone cards involved in the case, the Ministry of Industry and Information Technology launched the nationwide mobile phone card "one card check" service. As of the end of April this year, the number of user inquiries has exceeded 67 million times.

At the same time, more than 77.6 million fraudulent high-risk telephone cards and 19.3 million industry cards were investigated and dealt with intensively, and more than 57 million related Internet accounts were cleaned up. The Internet of Things card nationwide was checked and a large number of high-risk cards were fully cleaned up.

  Fraudsters use other people's identities to open calling cards, which seriously infringes on the legitimate rights and interests of users, and the general public hates this.

The "One-card-check" service has opened up the relevant data of 93 provincial-level basic telecommunications companies and 39 mobile communication resale companies. The masses only need to use their resident ID cards to check their own names through various online and offline channels. The number of national mobile phone cards held, and the dedicated SMS port 10699000 will feed back the results to the reserved mobile phone number within 48 hours, truly realizing unified and convenient query of national mobile phone cards.

Cloud QuickPass APP "One-click Card Check"

——Promote the solution of account inquiries

  In order to solve the public's demands for inter-bank bank card account inquiry, in December 2021, the People's Bank of China instructed China UnionPay Co., Ltd. to cooperate with commercial banks to pilot the "one-click card inquiry" function based on the unified APP for the banking industry, and to create a unified inquiry method. Provide the public with information such as the number of bank cards, the bank name of each card, the attributes of debit and credit, and desensitized card numbers. On the premise of ensuring information security, it is convenient for the public to directly grasp the bank card information under the personal name and strengthen the management of their own bank cards. .

At present, the "16+16" pilot application of "One-Click Check Card" is implemented in Shanghai, Yunnan, Beijing, Chongqing, Guizhou, Jilin, Xinjiang, Shaanxi, Fujian, Hunan, Shanxi, Zhejiang, Henan, Anhui, Heilongjiang, Hainan16 Users in each region, provide Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, Bank of Communications, Postal Savings Bank of China, China CITIC Bank, China Everbright Bank, China Merchants Bank, Shanghai Pudong Development Bank, Minsheng Bank, Huaxia Bank, Ping An Bank, Industrial Bank, Guangfa Bank card enquiry service of 16 national commercial banks including banks and Zheshang Bank.

  Since the pilot launch of the "one-click card checking" function, more than one million query reports have been generated.

In the follow-up, with the gradual improvement and promotion of the pilot program, China UnionPay will continue to expand the card checking scope and service areas, and optimize the card checking function.

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