Xingyi Police: Integrate "anti -fraud community" to integrate "anti -control and control"

Author:Southwestern Guizhou Public Se Time:2022.08.16

Author | Ren Shuang

Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, Guizhou Xingyi Public Security has been promoted simultaneously, constantly strengthening investigation and strikes, early warning prevention, industry supervision and comprehensive governance, and combat the new type of illegal governance telecommunications network illegal illegal law The crime is lustful.

Open the way with "beating"

The Public Security Bureau of Xingyi City adheres to the special operations of "cloud swords", "broken card" and "disconnection" and other special operations in accordance with the law. For the main target, continue to strengthen the research, investigation, and cracking down on telecommunications network fraud crimes, and resolutely curb the rapid rise of telecommunications network fraud crimes.

This year, the Criminal Investigation Brigade of the Public Security Bureau of Xingyi City received a clue, and some people suspected to provide communication services for fraud gangs in Fengyuan Market. Through research and judgment, the police locked the target to Wang Mou, Zhou, Li Moufeng, and Li Mouping.

These four suspects have used mobile phones, connection cables, telephone cards, etc. from June to help others use information networks to implement crimes. At the same time, they seduce friends around them to join the gang to provide mobile phones and telephone cards for telecommunications fraud gangs to implement fraud. Belief of more than 20,000 yuan.

After grasping the iron certificate, Xingyi Police captured 9 illegal crimes such as Wang and other card -related crimes. At present, Xingyi Police has killed 16 telecommunications fraud denominations, more than 300 cases, and captured more than 400 people.

Promote the treatment with "tube"

In order to strengthen the linkage of the department, ensure that the overall policies and symptoms are both governed, Xingyi Public Security and the Bank strengthen the "police banking collaboration" linkage mechanism to block the loopholes of supervision in the financial industry.

"Four suspicious men in the bank are getting cash withdrawal quickly, which may involve telecommunications fraud. Please verify and help immediately." Recently, the Xingyi Public Security Bureau's Crime Investigation Center received clue information from the Southwest China Branch of China Postal Savings Bank Essence

The police found that the four people had long been engaged in the "running points" gang criminal activities in Xingyi City for a long time. After arrested the suspect on the spot, the funds involved were more than 70,000 yuan.

"We also regularly convene joint meetings of the" Public Prosecution Law ", banks, and 'three major network operators' in accordance with the market regulatory authorities. Do a good job of investigation and strikes, early warning prevention, industry supervision and comprehensive governance of the source.

Since June 25, Xingyi Public Security has more than 200 clues for telecommunications fraud, collecting more than 100 bank cards and telephone cards, and freezing more than 2,100 million yuan of funds to be deceived.

To "prevent" stop loss

"Hello, we are from the Ouishan Police Station of the Public Security Bureau of Xingyi City. You may encounter fraud now. If we do not open the door, we will break the door!"

At the beginning of July, after receiving an anti -fraud warning of the police station that was pretending to be a police officer, he immediately contacted the potential victim Liu, and the other party had always refused to answer the call. The police rushed to Liu's house to discourage, but the other party was locked in the house if he heard the liar.

The police suspected that Liu was scamming and decided to break in. Sure enough, when the police entered the house, Liu was preparing to transfer 100,000 yuan to the other party. Fortunately, the police entered and successfully discouraged. At the same time, the police suggested that the parties transferred 100,000 yuan to their husband's security account to avoid being deceived again.

Xingyi Public Security adheres to the combination of defense and prevention, and implements the mechanism of intercepting the dissuasion of telecommunications fraud early warning. It quickly obtains effective clues through the anti -fraud warning system, quickly adopts payment measures, rapid information entry, quickly freeze funds, and quickly pursue stolen damage.

At the same time, Xingyi Public Security adopted the method of "online+offline, traditional+new media, dripping+drip irrigation" to conduct in -depth anti -fraud propaganda, launch the mass installation of the National Anti -Fraud Center APP, coordinate telecommunications operators to push anti -fraud messages, use new new new messages, use new new messages The media reported a typical case of being cheated daily, and made every effort to build the masses' "anti -fraud network" and "security network", and continuously enhanced the people's sense of gain, happiness, and security.

At present, Xingyi Public Security has pushed a total of 2071 warning instructions, and more than 1,100 people were successfully discouraged, and more than 900 people were successfully discouraged.

Edit | Zou Yingying

Review | Li Yamei

Source | News Center of Guizhou Public Security Bureau

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