Anti-scam big data from January to July!This kind of fraud is the easiest to recruit!| Hundred Days Action

Author:Ping An Qingyuan Time:2022.08.05

The authority of Qingyuan Public Security issued attention to get more warnings

In order to continuously crack down on governance fraud crimes and effectively protect the masses' "money bags", the public security organs of Qingyuan City further promoted the "governing chaos and supplementing short -term anti -fraud" version 2.0, and in accordance with the Ministry of Public Security, the Provincial Public Security Department, and the Municipal Public Security Bureau about summer public order The unified deployment of "100 -day operations" was combated, and special actions were organized to crack down on pension frauds and achieved certain results. On August 5th, the Qingyuan Public Security Bureau organized a press conference to report the work of anti -fraud crimes.

From January to July 2022, the city was warned by more than 309,000 people through calls and door-to-door meetings, and the early warning rate reached 99.81%. The public security organs of Qingyuan City took the "Hundred Cases" series of tackling, "broken cards", "broken flow" and "broken source" and other actions as the starting point. , Broken 46 criminal den; the amount of successful payment involved was 73.4881 million yuan, and it was successfully returned to more than 3.62 million yuan.

Types of the top five high -power generation fraud in the city

TOP1 order rebate category accounts for 29.8%of the TOP2 false network loan category accounts for 16.6%of the TOP3 false investment wealth management category accounting for 13.9%of the TOP4 impersonation accounting category accounting for 9.5%of the public prosecution law.

The distribution of the area of ​​the city in the city

The city's deceived persons look at it from age

▲ From the perspective of gender, the female victims accounted for 62%, which is significantly higher than that of men.

The effectiveness of cracking down on pension fraud

Since April 8 this year, since organizing special operations to combat the criminal of pension fraud, the public security organs of Qingyuan City have arrested 40 suspects, killing one of 21 criminal gangs, and recovering and frozen stolen money of RMB 6.695 million. According to statistical analysis, of the 67 cases of pension frauds established in our city, 45 cases of fraud were suspected of "acting for endowment insurance", accounting for 67.2%, and it has become the "mainstream" method for the city's fraud to scam the elderly.

Typical case 1

The "Hundred Case No. 9" special crackdowned operation captured 157 suspects. In late June, the criminal police detachment of the Qingyuan Public Security Bureau took the key case and the local dens as the work goal and action direction. , Successfully went to more than ten provinces across the country and multiple cities in Guangdong Province to organize the "Hundred Cases 9" centralized arrest operations. There are 3 cases of detection cases exceeding one million yuan.

Typical case 2

Nine electrical fraud dens of "killing foreign disks" were successfully destroyed. Recently, under the comprehensive deployment of the Anti -Fraud Center of Qingyuan City, public security organs in Qingyuan and Qingcheng, Yingde and other places continued to strengthen the investigation and management of social and municipalities. The dens, this type of criminal gang adopted a false digital currency investment platform to fictional personal identity information to conduct cyber fraud crimes against victims in Asia and Europe. With the cooperation between the anti -fraud centers and related police departments of the public security organs at the city and county levels, 9 fraud denominations of the "killing foreign disk" were successfully destroyed, 5 criminal gangs were killed, and 73 suspects were successfully captured. A batch of crime tools.

From January to July this year, various departments in the city produced 63 anti-fraud publicity videos, carried out more than 2,570 anti-fraud publicity activities, sent more than 2 million anti-fraud leaflets, and sent more than 300,000 anti-fraud publicity materials to send anti-fraud propaganda materials. , Cover more than 2.8 million people.

In the next step, the public security organs of Qingyuan City will continue to maintain a new type of illegal crime and strictly high pressure.

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