[First -line fax] Shanghai Police builds a funds protection circle to minimize the loss of funds of the deceived people

On September 22, the Shanghai Municipal Public Security Bureau held a press conference to inform the Shanghai police to build a capital protection circle to maximize the results and typical cases of measures for the loss of funds of the deceived people.

Zhuang Liqiang, a spokesman for the Municipal Bureau of the Municipal Bureau, presided over the meeting; Jiang Peng, deputy captain of the Ninth Division of the Criminal Investigation Corps, and Shi Wei, the captain of the case team of the North Station Police Station of the Jing'an Branch, informed the relevant situation.

Since the beginning of this year, the Shanghai police combined with special operations such as the "100 -day action" in combination with the summer to focus on the "100 -day action", focusing on the multi -incubation case of telecommunications network fraud, concentrated efforts, accurate through, normalized group clusters to combat battles, and more than 6,600 cases were detected. The number of telecommunications network fraud cases and the number of cases lost 11.6%and 18.5%year -on -year, respectively.

At the same time, the police have always adhered to the people as the center, adhering to the concept of "pursuing the case after the case, the suspension of the case, the suspension of the case is not as good as before the case", and simultaneously advance the crackdown on cracking down the case and the pursuit of stolen losses. From the four dimensions of the warning dissuasion, funding blocking, stopping the loss, and the recovery of the pursuit of stolen goods, the "protective circle" of dense funds is built to maximize the loss of telecommunications network fraud victims and corporate property losses. Since the beginning of this year, it has been indirectly avoided by more than 5.9 billion yuan through warning, directly avoiding more than 900 million yuan through funding, and directly recovering more than 120 million yuan by stopping the loss.

Recently, the Shanghai police quickly detected the case of the company's financial staff being deceived, arrested seven criminal suspects, and successfully stopped paying recovery of 5.06 million yuan. On September 22, the Criminal Investigation Corps of the Municipal Public Security Bureau, in conjunction with the Jing'an Branch, returned the funds to the deceived company.

At the same time, the financial personnel of the company and some companies near their business buildings were organized to participate in the anti -fraud micro -class, and introduced the recent common telecommunications network fraud methods to effectively enhance the awareness and ability of prevention. Since the beginning of this year, the Shanghai Police has been incorporated more than 5,200 million yuan.

This morning, the Municipal Bureau held a press conference to inform the Shanghai police to build a capital protection circle to maximize the results and typical cases of measures for the loss of the deceived people and the loss of funds.

1

Early warning and discouragement

Indirectly avoiding more than 5.9 billion yuan

Telecom network fraud is an anti -criminal crime, and it is not as effective as before -afterwards. The Shanghai police focused on early warning and discouraged, and the country has the first -class and aggressive linkage mechanism for classification and progressive superimposed in the country, and has more timely and faster warning to discourage the potential of the victims. According to the dynamic early warning data model, the police put the potential victims prompted by the system to warn in accordance with the risk level, and accordingly, the text messages, calling, and discouragement were categorized.

Municipal Anti -fraud Center receiving police disposal hall

In response to the high -risk potential victims who have been brainwashed or prepared for continued transfer of funds, the police carry out linked and dissuading forces by the police station, branch bureau, and municipal bureaus. Fully eliminate the risk of being deceived by potential victims.

Police to potential victims

Carry out on -site discouragement work

Since the beginning of this year, more than 18,000 people have been dialed on the warning of the warning, and more than 1,490 people have been dispatched to discourage the daily discussion, and more than 5.9 billion yuan of indirectly avoiding damage funds. The police also reminded the public that when the police came to discourage the police, they must actively cooperate and truthfully reflect to avoid being deceived.

2

Fund blocking before the case

Avoid more than 900 million yuan directly

Telecom network fraud is inseparable from the flow of funds. The Shanghai police started from the hindrance of the funds before the case. It comprehensively uses big data and high -tech means to build a fund blocking system, and strives to keep the "capital export", and strives to achieve "the scams cannot be transferred."

Take over the police and the civilian auxiliary police to accept the report of the masses

In response to public accounts, the police, together with the Shanghai Headquarters of the People's Bank of China, the Shanghai Banking Regulatory Bureau and other departments, lead the local commercial banks to carry out the prevention and control of enterprises and institutions on the risk transaction of public account accounts online banking, and achieve suspicious blocking public accounts in advance transfer.

Police and anti -fraud center bank employees intercept the city

Personal account transfer to the scam -involved black list account

In response to private accounts, the police coordinated the Shanghai headquarters of the Shanghai headquarters of the People's Bank of China to deploy a number of commercial banks in the city to create a "security shield" for anti -blocking local accounts to fraud accounts, and timely intercept the city's personal account to transfer to the fraudulent black list account to avoid Dangdang deceived. Since the beginning of this year, the city has blocked more than 20,000 suspicious transfers, and directly avoids more than 900 million yuan.

3

Case suspension and loss

Directly recover more than 120 million yuan

The Shanghai Police joined forces with financial institutions such as banks and third -party payment to establish a "receiving report to stop payment" mechanism. While receiving the mass alarm, they worked hard to carry out emergency payment at the fastest speed. Once the citizens find that they are deceived, they should call 110 as soon as possible and immediately report to the public security police station to accurately provide important information such as transfer time, place and fraud account name, number, belonging or third -party payment name.

The police from the North Station Police Station received the report

Carry out emergency stoppage work in real time

Based on the fraud account information provided by the victim, the police immediately carried out emergency stop payment work, inquired step by step, stop, and freeze the full -scale lower -level fraud accounts. They worked hard to intercept the funds of the deceived funds in the shortest time, which was the maximum extent to stop loss. Since the beginning of this year, more than 65,000 scam -related accounts have been paid in the city, and more than 120 million yuan in damage funds are directly loses.

The police of the Anti -fraud Center coordinated the emergency stop payment work

4

After the case, return to the back

Cumulative 52 million yuan will be issued

The Shanghai police actively responded to the concerns of the masses, and the police officer the fast -term stop and frozen fraud account. The police sorted out the frozen funds step by step. Once the case was defrauded, it returned to the deceived people in a timely manner. At the same time, the police insisted on opening the road and promoting the return. When arresting the suspects of fraud, the suspects of the criminals focused on deep digging and inspection funds and money laundering gangs, and strived to recover the funds of deceived. Regarding the funds for recovered, the police on the basis of regularly repayment, according to the actual needs of the victims to return to the door to help the enterprise's normal production and operation. Since the beginning of this year, a total of more than 5,200 million yuan has been cheated, of which more than 108 citizens and more than 30 companies have returned more than 21 million yuan.

Police tip

The scam technique of the company's financial staff is mainly the following two categories: First, the owner of the fraud and counterfeit company, based on the payment of the company's payment, guide the financial personnel to enter the so -called "executive QQ group" to seduce the financial staff to transfer large amounts; the second is to impersonate the impersonation The bank's annual inspection commissioner or tax inspector, on the grounds of handling the company's related business, obtained the trust of the financial staff and cheated money.

According to this, whether in the online social, telephone, and text messages, the company's financial staff encounters the situation of requesting transfer remittances, and must verify the confirmation of the confirmation through telephone or person to avoid being deceived.

At the same time, the citizens are invited to actively pay attention to the public account of the Shanghai Anti -Fraud Center, install the National Anti -Fraud Center APP, learn anti -fraud knowledge, and enhance their awareness of self -prevention. If you receive a 96110 telephone or the police meet, you must actively cooperate; once you are discovered, you must retain key information such as the other bank account, call the 110 alarm for help and report to the public security police station. Maximum loss of losses.

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