Keeping the money bag for the people, Yiwu's anti -fraud work achieved "two drops and two liters" results

Keeping the money bag for the people, Yiwu's anti -fraud work achieved "two drops and two liters" results

On the morning of September 2nd, a anti-fraud press conference was held in Yiwu City to report the case of the case of Yiwu Telecom's network fraud and cracking down on telecommunications network fraud since this year. The results of the number of cases and the "two liters" of the prosecution.

It is reported that from January to August of this year, the case and case loss of telecommunications networks in Yiwu fell 29.51%and 34.11%year-on-year, respectively, and paid 48.56 million yuan for the masses. Yiwu Police had a total of 426 suspects of electrical fraud, 26 electric fraud gangs, and 405 suspects were transferred, of which 165 were crimes. , Achieve the "two liters" goals. At the same time, it has recovered more than 1,200 million yuan of stolen money offline by cracking down on the suspects of telecommunications network fraud, of which 2.17 million yuan has been returned.

"From the perspective of high incidence of cases, false shopping and service fraud account for the highest proportion, accounting for 26.41%, and then false online investment, false transactions of online game products, rebate categories, and impersonating e -commerce logistics customer service categories, accounting for accounting Bi is more than 10%. "Wu Honggang, director of the Anti -Fraud Center of the Yiwu Public Security Bureau, said that the case of false network investment and wealth management was large. According to statistics, this type of fraud cases accounted for about 32%, which seriously endangered the vital interests of the masses, and most of them were female.

To this end, Yiwu Police has always focused on the key to "consciousness and defense". The masses have carried out uninterrupted and "brainwashing" publicity, and strive to make the knowledge of anti -fraud in the minds. At the same time, he did not shake and insisted on strictly practicing in accordance with the law.

"This year we checked more than 3800 clues, of which 3161 clues of 'broken card', 190 suspects of two cards', 10 gangs. 403 people take punishment measures. "Ji Xiaolei, deputy team of the Criminal Investigation Brigade of the Yiwu Public Security Bureau, said that in addition, it also explored the establishment of" two cards "involving fraud risk early warning mechanisms for public security, pedestrian, operators, and other departments. Double check. " PICC and operators conduct reversal and accountability on business outlets involved in the case.

When the reporter asked how to carry out the high -risk victims of some telecommunications network fraud and how the anti -fraud warning was carried out, Wu Honggang pointed out that "the telephone of 96110 is very important!"

"After receiving this phone, it means that you are being fraud or the possibility of being fraud. You must accept it patiently. In special circumstances or emergency, the staff of the public security organs will be discouraged. If you have been cheated, sort out information such as the other party's account, the channels paid by a third party, and call the police in time. "Wu Honggang said.

In addition, Yiwu Police solemnly reminded that various types of telecommunications network fraud cases have continued to cause high incidence, scams are constantly renovated, and the degree of professionalism is getting higher and higher. Fraud often uses the victim's legal awareness to prevent scarce ideas, greed, love, curiosity, and curiosity. Wait for psychological factors, carefully arrange scams and fraud, seduce the victims, and eventually achieve the purpose of fraud.

Reporter Zhu Xiang He Xiaofeng

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