Ministry of Public Security: Last year, 329.1 billion yuan of telecommunications fraud involved in the people involved in the publicly stopped the public.

On September 2, 2022, the anti -telecommunications network fraud law was approved, which will be implemented on December 1 this year. The Telecom Network Fraud Law proposes that the case of telecommunications network fraud should strengthen the pursuit of stolen stolen damage, improve the fund disposal system, and return the victim's legal property in a timely manner.

↑ Jiang Guoli, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security

On September 5, during a collective interview organized by the Standing Committee of the National People's Congress, Jiang Guoli, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security, revealed that at present, the Ministry of Public Security is studying and formulating the "Provisions on the disposal of Funding Fund" to further clarify the disposal of fraud funds involving funds involving funds. Working processes and measures to ensure that the relevant work is carried out in accordance with the law.

"In recent years, the public security organs have adopted a series of work measures with the People's Bank of China, the China Banking Regulatory Commission and other departments to resolutely recover the funds of the victims of the returning telecommunications network fraud and effectively protect the people's property." Jiang Guoli introduced that there are several aspects of specific aspects Essence

The first is to establish a fast stop -free frozen mechanism, continuously optimize the upgrade platform system, and stop paying as much as possible to freely freeze the victim's funds. In 2021 The masses are exempted from being deceived.

The second is to establish a risk monitoring and interception mechanism for fraudulent bank accounts. The account is 14.8 billion yuan.

The third is to return the funds to the deceived funds in a timely manner in accordance with the law. Be deceived. In 2021, the national public security organs recovered a total of 12 billion yuan of funds to the people.

Jiang Guoli said that with the rapid development of Internet finance, scammers use three ways to pay, running platforms, digital currencies, trade hedging and other methods to continuously change the method of money laundering. It brings great difficulties to recovering the work of public security organs, and this work is also facing many challenges.

"The introduction of the anti -telecommunications network fraud law has provided legal support for the disposal of fraud funds for public security organs." Jiang Guoli said that in the next step, the national public security organs will fully implement the "Anti -Telecom Network Fraud Law" and further strengthen the control and control of various items. Measures, continuously consolidate the effectiveness of strikes and governance, effectively improve the satisfaction and security of the people, and effectively safeguard the people's property security and legitimate rights and interests.

Red Star News reporter Zhang Yanliang

Edit Yu Dongmei Yang Yan

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