How to change

Author:Qinghai Public Security Time:2022.06.20

Telecom network fraud means constantly refurbished

Professional police data Police came into being

How to change electrical fraud in public security organs

How long does it take to break a "hometown -style, family -style" "two cards" telecommunications network fraud criminal gang?

The answer given by the new types of illegal crimes of the telecommunications network of Xiaogan City Public Security Bureau in Hubei Province is 9 hours.

On May 10, the new investigation detachment of the Xiaogan Public Security Bureau was pushed, analyzed and judged by the "two cards" clues, and pushed a "two card" clues to Dawu County Public Security Anti -fraud. After combat and bundling operations of the two levels of the city and county, quickly "spliced" a clear and complete evidence chain, and immediately carried out the arrest.

In front of the Tie Certificate, the suspect who fell into the French Open bowed his head and pleaded guilty, and explained the criminal details of the "black gray" gang specializing in the "black gray" gang for telecommunications fraud. The police immediately followed the line to find someone, and the gang was "rooted up".

As the "Back of Electric Scams and Smart Brain", the new investigation detachment started from the organization and leadership system and data technology support to do a closed loop of "research and handling supervisors". Provide strong information technology support with strike governance links.

The reporter recently learned that the innovative police mechanism of the Xiaogan Public Security Bureau and the establishment of a new police type is not an illusion across the country.

In order to cope with the new changes in telecommunications network fraud crimes, public security organs in various places focus on data empowerment as the core, comprehensively build a new mechanism for combating electrical fraud crimes, build a "new engine" in integration, and crack the problem of electrical fraud, protect the masses well "Money bag".

Integrate data resources

In the midsummer season, it is located in Xiaochang County, the southern foot of Dabie Mountain and the Laushui River. However, five years ago, it was listed by the Ministry of Public Security for the output of electrical fraud crimes.

"Compared with other places, Xiaogan was facing the dual pressure of 'being cheated and deceived others'. In this regard, in 2021, the Xiaogan Public Security Bureau seized the opportunity and tried it first. Decided to set up professional police species to deal with professional crimes. "Zhang Jinsong, member of the Party Committee and Deputy Director of Xiaogan Public Security Bureau, told reporters that Xiaogan Public Security Organs selected 36 experienced soldiers in the city in September of the city and set up a new type of illegal illegal telecommunications network illegal illegal The criminal investigation detachment, at the same time, integrates data resources and reshapes business processes, decentralizes the application authority of various system data to achieve physical operation.

"The emergence of this team completely broke the police barriers and traditional synthesis models, so as to serve the first -line cases of all -weather, full -time and space, and comprehensive service." Zhang Jinsong said that in the past year, the new investigation team has also passed the "public security night school", skill competition, and competing for martial arts. Follow -up training and other cultivation forging a large number of data mining, practical modeling, product research and judgment, and can directly serve the actual combat "data police", which improves the city's level of cracking down on electrical fraud crimes.

Disassembly "chimney", break the "islands", exchange talents, and empower. In Zhejiang Province, more than 800 kilometers away from Xiaogan, the public security organs of the two places are also conducting similar explorations.

On February 4, 2021, the Shaoxing Public Security Bureau's crime investigation detachment (telecommunications network new illegal criminal research center) was officially listed.

"At present, the crime involved in electricity fraud has accounted for more than 50%of the total number of criminal cases. Captain Zhao Lisheng introduced that while the Internet Crime Investigation Detachment, while sensitively perceiving the changes in criminal criminal situation, optimizing the crackdown of criminal strategies, continued to promote the professional construction of the team, and made the detachment into a talent gathering place, the new police internship place, and the place of personnel training.

In December 2021, the former Public Security Bureau of Baotou Public Security Bureau officially changed its name to the Telecom Network Crime Investigation Bureau of Baotou Public Security Bureau. Become the only quasi -county -level professional branch in the public security organs of Inner Mongolia Autonomous Region to investigate and combat telecommunications network crimes.

In addition to adding independent business areas that adapt to various integrated combat commands and 103 sets of work terminals, Baotou Public Security Bureau also conducts a "two -way selection" of the police throughout the city to enrich the young policemen with a large number of experienced cases to the new team. Come.

"In different regions, the establishment of professional police species for high -frequency and important cases in their respective jurisdictions can better protect the public interests and personal rights of citizens." It is said that electrical fraud crimes have the characteristics of "Guang Sa.com", and cracking down on governance also need to achieve "one game of chess" in the country. She suggested that the higher -level organs will summarize, refine, integrate, and promote the beneficial experience for the formation of exploration and practice in various places, and uniformly improve the professional level of cracking down management.

Pay close to the new crime

For major cases, break the routine, call the relevant police cluster case as soon as possible after the incident;

For cases, give full play to the advantages of police types, strengthen the professional research and judgment of various types of information and data, and carry out centralized tackling;

For small cases, simplify the approval process, and provide a comprehensive intelligent support for the grassroots through the online platform;

Native

Since the establishment of the new investigation detachment of the Xiaogan Public Security Bureau, it has paid close attention to various new types of criminal characteristics. For policies and "seven inches", strengthen case analysis, case skewers, and large cases. Pretending to be a case of high -income cases such as customer service, the global cluster war combat.

When asked about the specific results of cracking down on electrical fraud crimes, Yu Zehua, the head of the New Investigation Division of Xiaogan Public Security Bureau, showed such a set of data-

In 2021, Xiaogan cracked 2045 electrical fraud cases, and 5,933 suspects were arrested. The local dens were basically cleared. Since the beginning of this year, a total of 21 cases of electricity fraud have issued more than 500,000 yuan in electricity fraud, 17 cases have been broken, and the case has reached 81%.

The Shaoxing Public Security Bureau's network crime investigation detachment integrates multi -dimensional data resources and develops applied sub -scenarios such as police disposal, early warning reminder, and technical countermeasures on multiple network applications, and has realized one -stop integration and multi -span collaboration. Since the establishment of the team, eight national clusters have been launched, and more than 30.99 million yuan in stolen money is pursuing, and 9110 and more than 38.73 million yuan in the urgent payment of potential victims.

"At present, our bureau will closely linked the grass -roots public security combat units in different geographical locations in the city to form a flat -to -flat -to -edge -shaped network -shaped conductor pulse of vertical, horizontal to edge, and uniformly pushed the 'information product' generated and generated. Directly reaching the basic combat unit to comprehensively improve the speed and accuracy of electrical fraud crimes. "Li Zhiyu, director of the Telecommunications Network Crime Investigation Bureau of Baotou Public Security Bureau, said.

"'By professionalism' '' with technical fraud", a series of new measures have achieved autocracy. "Liu Lu commented that criminals use the Internet to surpass the limits of physical space, implement remote criminal behavior, and newly established localities in various places Anti -fraud police types should give full play to the advantages of data, enhance digital kinetic energy, and carry out cross -administrative divisions and cross -administrative -level coordinated case handling, and further realize the improving quality and efficiency of combat governance.

Set anti -fraud index

"Anti -Fraud Index" -Addles with professional anti -electrical scams, this new term has quickly attracted attention in various industries in Shaoxing.

Since the beginning of this year, the Shaoxing Public Security Bureau Crime Investigation Detachment has set an anti -fraud index in 57 dimensional classification settings in five aspects of 57 dimensional classifications in five aspects of issuance, defense, blowing, governance, and supervision. , Comprehensively scientifically evaluate the performance of anti -fraud work in various departments.

"We will include the work of defense telecommunications network fraud into the special governance actions to ignore the interests of the masses, supervise and supervise the office, listing rectification, and 'double investigation', etc., into the scope of disciplinary supervision and personnel management, and force their duties to perform their duties." Zhao Lisheng said.

During the work, the new investigation detachment of the Xiaogan Public Security Bureau promoted the establishment of the city's first anti -electrical experience hall, and rely on data modeling to implement circular control and network interception. The "strong atmosphere of fraud, the effect of governance was initial.

Telecom network fraud criminals are constantly renovated, and crackdown governance must be changed to respond to new response.

In this regard, Liu Lu suggested that public security organs in various places should scientifically promote the implementation of supervision responsibilities in the competent authorities of finance, communications, and the Internet, comprehensively block the loopholes, and make every effort to eliminate the "black and gray production".

"From the perspective of the Personal Information Protection Law, specific identities, faces, fingerprints, etc. are sensitive personal information. Once they are mastered by scammers, they will encourage her criminal behavior." Liu Lu also suggested 2. The cooperation of Internet platform companies, carry out multi -department and multi -subject police enterprises, urge the Internet platform to fulfill the obligations of personal information protection, and reduce the occurrence of personal information leakage and electronic fraud crime.

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