Eighth Fourteenth Electricity Police Analysis of Weekly Electric Fraud in Xiangyang City

/ Analysis of Weekly Police Police in Xiangyang City /

Eighth Fourth Issue

Strict cracking down on telecommunications network fraud crimes

Guarantee the safety of the people's property

Xiangyang Anti -Telecom Network Fraud Center

1. Analysis of electricity and police situation

From July 25th to 31st, there were 28 telecommunications fraud cases in the city, a decrease of 6.67%from the previous week. According to investigations, since the first half of this year, procuratorial organs across the country have sued a total of 64,000 believers, which have risen rapidly and have a relatively large number of criminal criminal crimes. The characteristics of the "three lows and one" of education, low -income groups, and no proper occupation are particularly prominent. The percentage of the crime of illegal trading and selling the "two cards" type is as high as 80 %. The Municipal Anti -Fraud Center reminds the general public: Do not sell, bank cards, lease, and borrow others. If you find abnormal card involving cards, please call 96110 to consult and report to the public security organs to truthfully.

Typical cases

According to statistics, since the first half of this year, the bank card involved in our city has a total of 1,315 bank cards. The cardholders have opened a total of 2,336 cards for Xiangyang. 436 cards, 5 phone cards. The number of "two cards" who contributed to the crime of helping information network criminal activities (hereinafter referred to as helping faith) for sale, leasing, and borrowing bank cards, and telephone cards showed a growth trend.

Recently, the city has appeared in a magical case that was punished by the old Hekou of Hubei in the Laohekou of Hubei, and was suspected of fraud, and was dealt with by the Anhui Police on the door of the detention center for suspected fraud. On September 5 last year, after receiving a report from the case of more than 300,000 yuan from the citizen Yun, the police from the old Hekou City, after receiving the case of more than 300,000 yuan in financial fraud, he found that some of the victim's funds flowed to the accounts of the victim's funds to the male young Zou Moumou and other people in Puyang County, Chongqing. Laohekou police immediately rushed to Chongqing to capture Zou Moumou and others. After investigation, Zou Moumou was 22 years old, junior high school, and unemployed villagers. Zou Moumou knows that others acquire bank cards for telecommunications fraud. In order to obtain benefits, 4 bank cards will be used to "run points" money laundering, involving 50 cases, involved 2 million yuan, profit of 10224 yuan Essence In November last year, Zou Yixun was sentenced to 10 months in prison by the local court.

Unexpectedly, Zou Moumou had just served the sentence at Laohekou, and was arrested by the Lixin police for the criminal act of suspected acquisition of multiple bank cards for fraud funds for the transfer of fraud funds. On July 12, when the punishment of Laohekou was completed, at the door of the detention center, the Lixin police came with a seamless docking.

The following is the time to knock on the blackboard

High -risk warning

"Two cards" need to be vigilant

1. Students in school become "main force"

Insufficient social experience in the school, weak legal awareness, and easily bewildered by criminals, greedy for small profits, borrowed, rented, sold, and even recruit students to collect cards together. "Toolman".

2. There are many traps in recruitment and part -time fields

Some recruitment markets, especially online recruitment platforms, lack strict review and management of recruitment enterprise qualifications and publishing recruitment information, etc., leading to many people because of false and illegal recruitment advertisements. Crimes crime.

3. Be careful in loan processing

Affected by the epidemic, many entrepreneurial and unemployed people's demand for loans has surged. Criminals use this opportunity to declare unsecured loans. You only need to hand over your ID card card to help you "swipe flow" to quickly apply for the loan to apply for the loan quickly In fact, the bank card is used to run for money laundering. The parties will not only fail the loan, but also face the investigation and processing of public security organs.

3. Preventive measures

Reminder of Xiangyang Anti -Fraud Center:

1. Carefully keep your bank card and telephone card. Do not trust the "relatives and fellows" and borrow others at will.

2. Carefully identify the high -salary and low -tech work on the network recruitment platform, and increase their vigilance, so that you can provide you with a bank card and telephone card that can easily profit if you use it.

3. For business proceedings that need to provide information such as my ID cards and bank cards, protect personal information, and conduct legal compliance borrowing through regular lending companies.

Please actively download the National Anti -Fraud Center APP, complete the real -name authentication and open the early warning function, which can effectively intercept and early warning fraud text messages, telephones, and apps. If the majority of citizens find suspicious situations or are fraud, they can call 96110 for consultation.

Source: Xiangyang Anti -fraud Center

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