Shanghai Police combats the electrical fraud black -gray industry chain involved in the flow of money and money laundering multi -link

Since June this year, Shanghai Police has carried out special actions such as "broken cards, breaks, and nailing", paying close attention to telecommunications network fraud crimes, and criminal gangs with drainage promotion for scammers, illegally providing communications equipment, network technology support, and money laundering. , Resolutely crack down, cut off the criminal chain. Up to now, more than 170 black -gray gangs have been killed in telecommunications network fraud, more than 3,000 suspects were captured, more than 24,000 "two cards" involved in fraud were seized, and more than 60 million yuan in the deceived crowd had been recovered.

"Destroy promotion" is a way to refurbish telecommunications network fraud. Criminals send -part -time recruitment, love, dating, investment and wealth management, free collection of gifts such as calling, sending text messages, and scanning attention. After social software such as WeChat and QQ of criminals, criminals shall perform telecommunications network fraud against the victims. It can be said that the "drainage promotion" gang is the "front -end service" of fraud. The Shanghai police focus on the "drainage promotion" criminal network and key links, and regularly carry out centralized inspections of the building sweeping operation in various jurisdictions to effectively remove the risk of hidden dangers involving fraud. In late July, the Shanghai Songjiang Police successfully destroyed a fraud and drainage dens hidden in the office building during the "Sweeping Building" operation. Take criminal compulsory measures, and the case is under further investigation.

In recent years, some telecommunications network fraud gangs hidden overseas have continuously posted information on recruiting reporters on various platforms, and through the fixed -line, voice gateway and other equipment built in the domestic manager, call the victims through remote control, so as to implement fraud to fraud The harm is very serious. These overseas fraud -related calls in the "local call" coat often reduce the vigilance of the masses, and the risk of deceiving will also greatly increase. In this regard, the Shanghai police severely crack down on telecommunications network fraud black -gray gangs such as communication equipment and network technology support services, and continue to increase the efforts to cure the treatment of voice gateway, fixed -line, Goip and other equipment. On August 22, the Shanghai Jiading police successfully destroyed a black -gray gang involving fraudulent fixed -line words, arrested 5 suspects, and seized 18 sets of crime equipment on the spot.

After obtaining illegal fraud stolen money, telecommunications network fraud gangs often hide the stolen hiding through illegal transfer of funds. Among them, the most typical way is the "running platform". The criminals claim that every time the platform completes a transfer, the commission of the corresponding stolen money is issued. Faced with the temptation of high commissions, more and more people participated in the "running points" illegal criminal activities, and even formed a gang to commit crimes. In response to the new characteristics of this telecommunications network illegal and criminal activities, the Shanghai Police followed the line to investigate the "running points" capital chain one by one to strengthen the source governance and punishment measures. Recently, Shanghai Minhang Police went to foreign provinces to carry out centralized network collection operations on "running points" illegal gangs. Nine criminal suspects were captured in one fell swoop, and the amount involved in the case was more than 6 million yuan.

Police are reporting that illegal criminal gangs providing technical and funds such as technology and funds such as illegal crimes such as telecommunications network fraud should actively invest in the case as soon as possible and strive for a large treatment. At the same time, it also reminds the general public to strengthen their awareness of personal prevention, increase their vigilance, and fully realize that illegal crimes such as telephone cards, bank cards, communication services, and money laundering services are provided. The accomplice of the gang to maintain a good economic order and social environment together. (Reporter Yu Xiang Zhou Yan)

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