All regions and departments work together to build a "Great Wall" against fraud
2022-05-11
All regions and departments work together to build a "Great Wall" against fraud The number of cases of telecom network fraud decreased year-on-year for 10 consecutive months In recent years, the crime of telecom network fraud has continued to occur frequently, the means of criminals have been continuously renovated, and the black and gray industrial chain is intertwined, which has become one of the urgent problems with the strongest response and the deepest hatred of the people. Industry supervision and management played an important role, and major breakthroughs were made in policy and legal support, which effectively curbed the rapid rise of telecom network fraud cases. From June last year to March this year, the number of cases filed decreased year-on-year for 10 consecutive months, and remarkable results were achieved in combating governance. Full chain crackdown on fraud related crimes A country in Southeast Asia is boasted as a "gold digger paradise" by "snake heads", but it is a "hell on earth" for the victims of smuggling and Telecommunications fraud. "There are security guards with guns and electric batons at the door" "people are just like vegetables and are bought and bought" "they are beaten by electric batons, locked up in water prisons and small black houses when they escape..." Xiao Ming, a man from Ruichang, Jiangxi, who has just escaped from the telecom network fraud Gang, is still terrified when he tells his nightmare experience in the local area. On January 19 this year, with the arrest of the principal criminal Su Moumou in Fujian, the public security organ of Ruichang City, Jiujiang, Jiangxi Province, in the "Changfeng No. 3" operation, completely destroyed a telecommunications fraud criminal gang that had been active in northern Myanmar for a long time, and arrested 16 suspect, involving more than 30 million yuan. The people's public security will never be soft on cracking down on the crime of telecommunications network fraud. The "Changfeng No. 3" special action launched by Jiangxi public security organs is only an epitome of the national public security organs' crackdown on telecom network fraud. Over the past year, the Ministry of public security has focused on the telecommunications network fraud crimes deeply hated by the people. It has continuously organized and carried out special operations such as "cloud sword", "the Great Wall", "card breaking", "flow cutting" and "May 10", and has always maintained a high-pressure crackdown. A total of 394000 telecommunications network fraud cases have been cracked and 634000 suspect have been arrested nationwide, up 28.5% and 76.6% respectively year-on-year. It has launched 150 national cluster campaigns, 32000 fraud dens were destroyed, the combat results reached a record high, and the crime of deterrence was effectively combated. Relying on the inter ministerial joint meeting mechanism of the State Council, the Ministry of public security implemented the interview warning, red and yellow card warning and listing rectification system in key areas involving fraud, issued red and yellow card warnings to 17 key cities, and jointly interviewed the main party and government leaders of 20 key counties and districts with the central political and legal commission. We pressed down on the main responsibilities of local Party committees and governments, vigorously promoted source control and education to persuade the return of 210000 people involved in fraud from overseas, organized and carried out "cut-off" special operations, killed 12000 illegal outbound gangs, and arrested 51000 illegal suspect, greatly reducing the number of people recruited to leave the country to enter the dens of fraud and subject to violence control. Anti fraud protective net of all-round weaving technology On April 19, the country's first four level street and township anti fraud Center - Gongchen street, Fangshan District, Beijing, was officially launched. By taking accurate preventive and early warning measures, the four level street and township anti fraud center extends the anti fraud tentacles to the grass-roots level to create a good atmosphere of "anti fraud in the whole society". During the construction of the working pattern of "anti fraud of the whole police and anti fraud of the whole society", the Beijing Municipal Public Security Bureau adhered to the working concept of "four specialties and two joint forces", and established a multi-level early warning and dissuasion system in the whole city. The number of early warning and dissuasion people and the amount of people's loss avoidance reached a record high. The fight between the anti fraud police and the blackmail suspect against time is going on every day. Over the past year, relevant departments in all regions have always adhered to the people as the center, gave full play to their functional advantages, tried every means to reduce the number of cases, and resolutely protected the people's "money bags"—— The Ministry of public security, together with the central network and information office, the Ministry of industry and information technology and the people's Bank of China, deeply integrates and gathers data, innovates big data applications, and studies and locks fraud related websites and apps; Build a big data analysis and early warning model to automatically find potential victims; Establish a hierarchical linkage dissuasion mechanism, classify high, medium and low levels according to the possibility and urgency of people being cheated, and adopt door-to-door dissuasion, telephone reminder and sending text messages to realize real-time early warning and dissuasion of potential victims. Over the past year, the national anti fraud center has directly pushed 40.67 million national early warning instructions, and 41.7 million early warning clues have been produced by using public security big data, successfully avoiding 61.78 million people from being cheated. The Ministry of public security, together with the Ministry of industry and information technology and the people's Bank of China, made full use of the deep integration of scientific and technological means such as big data, cloud computing and artificial intelligence with prevention and governance, creatively carried out data empowerment, domain name blocking and technical counter-measures, made every effort to build a "firewall" to prevent people from being cheated, and successfully intercepted 1.95 billion fraudulent calls and 2.14 billion SMS; Block 2.11 million websites of domain names involved in fraud; The funds involved in the case were 329.1 billion yuan. Eliminate the breeding ground for crime in all fields With the in-depth development of the fight against the crime of telecom network fraud, the public security organ found that some fraudsters turned to local fixed telephone numbers to commit crimes in order to avoid the fight. Most of the numbers involved in such cases are enterprise fixed lines and cloud voice enterprise fixed line launched by domestic basic operators. Driven by interests, some illegal fixed line business agents transfer their fixed line to overseas telecom network fraudsters through network technology violations, so that fraudsters can make calls through remote control. As the caller number of fraudsters is displayed as the fixed telephone of local enterprises, it is very camouflage, confusing and deceptive, which is difficult for the masses to distinguish and is very easy to be deceived. After investigation, since this year, there have been more than 5200 telecom network fraud cases implemented by using fixed telephone numbers, involving an amount of up to 500 million yuan, and the harm is very serious. After deep excavation and line expansion, the public security organs found more than 4300 clues involved, involving 31 provinces, autonomous regions and cities across the country. In order to resolutely crack down on such illegal crimes and cut off the chain of telecom network fraud crimes, the Ministry of public security and the Ministry of industry and information technology recently made a special deployment to organize local public security organs and industry and information technology departments to take rapid action and strike hard to carry out network closure operations. The public security organs of 15 provinces, autonomous regions and cities including Beijing, Tianjin and Hebei have successfully arrested a number of staff of illegal agents and those who are linked with overseas fraud gangs, destroyed a number of illegal and criminal dens, and severely cracked down on the arrogance of telecom network fraudsters and criminal gangs related to black and gray products. With one heart, hold your fingers into a fist. Over the past year, the competent departments of finance, communication, Internet and other industries have earnestly fulfilled their regulatory responsibilities, strengthened industrial governance, comprehensively blocked loopholes and made every effort to eradicate black and gray products. The Ministry of industry and information technology organized the three major operators to upgrade and launch the "card breaking action 2.0", and successively cleared 77.69 million high-risk telephone cards and 19.31 million industry cards. The people's Bank of China carried out in-depth governance of the "capital chain" and rejected 130 million suspicious transactions. The central network information office took the lead in strengthening network inspection and monitoring and network ecological governance, focusing on the prominent problems related to fraud in the Internet industry, effectively squeezing the living space of crimes. The Ministry of public security, together with the Propaganda Department of the CPC Central Committee, organized anti fraud publicity into communities, rural areas, families, schools and enterprises, innovated publicity methods, opened the official government affairs number of the national anti fraud center, exposed and criticized the latest fraud methods, carried out accurate anti fraud publicity, created an authoritative anti fraud publicity matrix, published more than 4300 anti fraud publicity videos and played 3 billion times. A sharp sword cuts evil and eliminates evil, and the parapets stand upright. In this turbulent contest between good and evil, relevant departments in all regions will continue to deeply implement the decision-making and deployment of the Party Central Committee, comprehensively promote the implementation of various working measures such as investigation and strike, early warning and prevention, source stability control, industry governance, rule-making, publicity and education, and strive to build a new pattern of "anti fraud by the whole people and the whole society". (outlook new era)
Edit：sishi Responsible editor：xingyong
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