Henan public security has a set of measures to curb the high incidence of telecommunications network fraud

2023-02-01

"Giving gifts free of charge, swiping orders to do tasks and returning commissions are all fraud by swiping orders; in case of urgent loans, 'mortgage free, quick review, and quick arrival' is fraud, and paying 'deposit and handling fee' is fraud; the phone calls itself 'public security law', and all those who require transfer to security accounts and fund review are fraud..." During the Spring Festival, people who visit relatives and friends in Zhumadian City, Henan Province, received a prompt message from the Zhumadian Anti-Telecom Network Fraud Center. This is a scene of Henan Province's public security organs carrying out prevention of telecommunication network fraud. "The provincial public security organs have made great efforts in early warning and publicity, and have cooperated with relevant departments to continuously strengthen the level of scientific and technological countermeasures, enhance the success rate of early warning and dissuasion, and improve the effectiveness of publicity and prevention." The relevant head of the telecommunications fraud crime investigation team of the Henan Provincial Public Security Department said in a recent interview with the reporter of the Rule of Law Daily that in 2022 alone, the provincial public security organs have blocked more than 3.4 million fraudulent websites and domain names, and sent 980 million propaganda messages, We carried out early warning and dissuasion for more than 19.6 million person-times, continued to carry out anti-fraud propaganda and training for more than 200000 person-times, and promoted the registration of more than 30 million national anti-fraud center apps, effectively curbing the high incidence of cases and protecting the people's "money bag". Since 2022, the public security organs in Henan Province have cracked more than 16000 cases of telecommunications network fraud, and the number of cases of electronic fraud and the number of losses in the province have decreased by 50.3% and 61.5% respectively year on year. On November 23, 2022, the Huaiyang District Public Security Bureau of Zhoukou City received a fraud clue from the Anti-Fraud Center of the Municipal Public Security Bureau: someone in a live network platform falsely claimed to give free game skin to attract victims and implement telecommunications fraud. Huaiyang District Public Security Bureau carried out in-depth research and judgment around "network flow, capital flow, information flow" and other information, and actively carried out investigation and evidence collection on the collection equipment. Through multi-dimensional analysis and judgment, the suspect Xia was quickly identified, and Xia was arrested in the afternoon of the same day. Four mobile phones and one POS machine were found on the spot. According to investigation, since April 2022, Mr. Xia has committed more than 120 crimes, involving more than 250000 yuan. "Different from the same type of telecommunication fraud cases, this case is not reported by the victim, but the clues pushed to us by the Anti-Fraud Center of the Municipal Public Security Bureau after finding the abnormality," said the police handling the case. "We insist on taking strict punishment in accordance with the law and the whole chain of in-depth strikes as our primary task, concentrating on research and judgment, unifying the use of police, and cracking down on organizations and personnel providing services such as drainage and promotion, technical operation and maintenance, money transfer and money laundering, black and gray production for telecommunications fraud, so as to fully cut the chain of crime," said Zhang Yuanming, deputy mayor of Zhoukou and director of the municipal public security bureau. "Zhu Lin Studio" came into being in this context. Zhu Lin is a policeman of the Anti-fraud Center of Zhoukou Public Security Bureau. With the rapid development of information and network technology, the new network crime represented by telecommunications fraud has become the mainstream crime. As the leader of the studio, Zhu Lin, with his skilled professional knowledge and rich practical experience, comprehensively applied various information resources, actively promoted the cooperation between the police and enterprises, and created a variety of technical war methods of intelligence and information research and judgment with the breakthrough point of cracking the new network crime problem, It has improved the quality and efficiency of the detection of the city's electronic fraud cases.

Edit:Hou Wenzhe    Responsible editor:WeiZe

Source:legal daily

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