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Law

Research and develop anti fraud model to remind Xuzhou public security to guard the people's "money bags"

2022-09-20   

"If the police of the Anti fraud Center didn't dissuade me in time, I would be miserable!" Recently, Ms. Zhang, Tongshan District, Xuzhou City, Jiangsu Province, transferred 60000 yuan to her online boyfriend, who boasted that she had an internal channel to make a lot of money with her investment. After the anti fraud center police of Xuzhou Public Security Bureau passed the "Han Dun" model screening and found it, they immediately called Ms. Zhang to remind her and carried out on-site dissuasion. In Ms. Zhang's mobile phone, the police found an investment and financial APP involving fraud. Ms. Zhang said that she would have to transfer another 500000 yuan the next day, and the anti fraud reminder helped her avoid greater losses. The criminal tactics of telecom network fraud have accelerated iterative changes. In order to help the masses to avoid and reduce losses to the maximum extent, Xuzhou Public Security Bureau has independently developed and built a "Handun" fund counter model. Relying on this counter-measures model, Xuzhou public security has successfully warned 1356 cases, directly avoided losses of more than 60 million yuan, arrested 625 suspect, and cracked 682 cases, especially the warning and dissuasion rate of large value cases exceeded 90%. "The anti system model has changed the traditional thinking of striking, and taken the reverse inquiry of capital flow as the starting point, timely intervened in the transfer process of the victim and stopped the loss in time, effectively reducing the property loss of the masses." Liu Litao, deputy director of Xuzhou Public Security Bureau, introduced. (Outlook New Times)

Edit:sishi Responsible editor:xingyong

Source:http://paper.people.com.cn/rmrb/html/

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