Anti -fraud, build a new pattern of cracking down on telecommunications network fraud

Author:Ping An Inner Mongolia Time:2022.09.05

In recent years, the public security organs of Ordos City have been based on the construction of Ping'an Ordos and the modernization of social governance in the city, and continued to strengthen work, defense, management, control, and announcement. , Effectively curb the rapid rise of telecommunications network fraud cases, and safeguard the safety and legitimate rights and interests of the people.

High standing, wide gathering force

Construct a co -governance mechanism

The Ordos Public Security Bureau included 22 units including the Municipal Education and Sports Bureau, the People's Bank of China Ordos Center Sub -branch, and the Ordos Communication Construction Management Office, and included the municipal joint meeting of the intercontiner joint conference on the crackdown of telecommunications network fraud and crimes. Promote cracking down on rectification, give full play to the role of reporting mechanisms in key industries and regions, and in -depth promotion of industry governance.

The Political and Legal Committee of the Ordos Municipal Party Committee incorporated the management of telecommunications network fraud into the city's safety construction assessment system, issued the "Implementation Plan on Strengthening the Crime of the Crimination of Telecom Network Frauds illegal Crime", refinement and clarifying the responsibilities of cracking down on control governance in various industries in the society, and composing the responsibility of the main body.

Cracking the governance of telecommunications network fraud illegal crimes and the inter -Joint Conference Office of the Municipal Joint Conference to give full play to their functions, and organize member units to carry out industry rectification and publicity and launch in accordance with the characteristics of the post and work functions. Through the guidance of institutional mechanisms, we will focus on building a new pattern of "party committee leadership, government -led, departmental responsibility, and industry supervision".

Strong blow, zero tolerance

Heavy fist strike the black -gray industry chain

What the masses hate the most, they hit whatever they hate. The case was broken together, and the sword refers to the highly prominent violations of the law. Since the beginning of this year, the city's public security organs have continuously detected a number of telecommunications network fraud cases.

The East Sign of the Ordos Public Security Bureau successfully killed a "money laundering score" gang hidden in the local area, arrested four suspects of illegal criminals, and the funds involved in the case reached more than 10 million yuan.

After 30 days of the Dalat Banner Public Security Bureau, 15 cities in 11 provinces including Guangdong, Chongqing, Sichuan, and Shandong cracked a number of online investment digital currency fraud cases with a case value of 1.85 million yuan, and 11 suspects were arrested.

The Ortoch Banner Public Security Bureau cracked a case of 390,000 yuan in customer service to implement telecommunications network fraud cases, arrested 3 suspects, and successfully frozen the funds involved in the case of more than 210,000 yuan.

The Juge Banner Public Security Bureau cracked a case of helping information network criminal activities and arrested 5 suspects. The members of the gang were flowing in Dongsheng District, Dallate Banner, Jun Ge Ban and other places to forward it with more than 500 WeChat groups The illegal advertisements of scams involved more than 50,000 people.

In accordance with the overall deployment of "doing the anti -fraud center and the strong flag area anti -fraud center", the Public Security Organs of Ordos City Public Security Organs in -depth promotion of various special strikes. Since 2021, there have been 125 telecommunications network fraud cases with a total amount of more than 500,000 yuan since 2021. All have been detected, and 387 criminal suspects have been arrested. At the same time, the work of disconnection and breaking the current is the top priority. It has been vigorously promoted. Since 2021, a total of 177 "two cards" illegal suspects have been cracked down since 2021, and the efficiency of the "broken card" has continued to improve.

This year, the public security organs of Ordos City continued to hand over excellent transcripts: January to August 2022, the number of cases of telecommunications network fraud cases in the city decreased by 54.95%year-on-year, and the amount of economic loss decreased by 33.06%year-on-year; The number of suspects increased by 111.05%year -on -year, and the goal of "two drops and two liters" was achieved. At the same time, more than 30 illegal gangs involved in the "two cards" were destroyed, and timely helped the masses to recover economic losses of 6.15 million yuan.

Clocking the source, heavy prevention

Collaborative squeezing illegal crime space

"Thank you so much. I didn't expect to be chased back." On July 6th, the daughter of Mr. Feng, the resident of Kangbash, replaced his father and sent a letter to the Kangbash Public Security Bureau to send a letter. The Criminal Investigation Brigade thanked the Kangbash Branch and related joint units to stop paying and recovering 37,500 yuan for their deceived money.

The Public Security Organs of Ordos City paid close attention to the new changes in telecommunications network fraud crimes, and continuously strengthened cooperation with the three major communications operators, banks, and express delivery companies to accelerate the establishment of an early warning prevention system.

Police banking cooperation strengthens the supervision of the financial industry. The Public Security Organs of Ordos, in conjunction with the People's Bank of China, established a suspicious account opening behavior notification mechanism, continued to increase the joint review of suspicious account opening behavior, actively promoted measures such as the notification of legal liability for account opening, and strict review of employees from other provinces. Breeding space.

Police cooperation strengthens the supervision of the telecommunications industry. China Mobile Ordos Branch has established an anti -fraud warning system to assist public security organs to carry out early warning reminders and high -risk call behaviors, and launch a high -frequency harassment phone SMS protection system to effectively block fraud SMS and various harassment calls. At the same time, the city's police police have customized cyclical anti -fraud bells for free, and continuously improved the coverage of anti -fraud publicity. China Unicom Ordos Branch actively cooperates with the public security organs to build an anti -fraud warning robot platform to assist in the promotion of batches of early warning. Each communication operator and the Municipal Anti -fraud Center have continuously strengthened mutual trust. During the emergency warning and dissuasion work, they cooperated with the public security organs to win valuable time for the finding dissuasion.

Police mail cooperation strengthens the supervision of the delivery industry. Ordos City Public Security Organs and the Municipal Post Administration issued notifications to the city's delivery enterprises, establishing suspicious mail notification mechanisms to prevent criminals mail telecommunications network fraud black and gray industry items through express delivery, logistics and other channels, and constantly squeeze black and gray Industry illegal crime survival space. Since the beginning of this year, a total of 582 fraudulent domain names and 255 installation packages involved in fraud are notified to the communication management department, which effectively reduced the occurrence of electrical fraud cases. Three -dimensional, comprehensive

Weaving Anti -Fraud Protection Network

"Tonight to scan the code at 7 o'clock to enter the" Ping An Ordos "live broadcast room, and meet the net red punching land of the square square of Wulan Mulun Lake District." From July 14th to 30th, Ordos successfully held the city's public security organs' anti -fraud publicity. Competition, this is the first time in the district. After 17 days of fierce competition, 9 live broadcast PK and 27 short video promotion, the number of praises for the reposting point reached 11 million+.

The Public Security Bureau of Ordos comprehensively implemented the concept of "prevention as the first". On the basis of severely cracking down on telecommunications network fraud, vigorously strengthened publicity prevention and early warning and dissuasion. A new pattern of anti -fraud and anti -fraud in the whole people, and fully help the people to keep the "money bag".

Do a real three -level warning. Establish a series of measures such as the "City Three -level Early Warning and Disroying Work Mechanism" and the implementation of the implementation of the "Performance of the Police Implementation Plan for Precision Propaganda Works of Police Station" and "Police Station" and "Police Station". Since the beginning of this year, a total of 932,000 people have been called, 80,668 times have been dissuaded at the door, and 415 fraud cases have been successfully blocked. The Municipal Public Security Bureau built an AI anti -fraud voice robot and conducted early warning and propaganda reminders to key prone to deceive people and potential victims to strengthen anti -fraud publicity and prevention in key areas in high incidence of cases.

Do a real group defense group. Actively carry out the "five -entry" activity of anti -fraud knowledge, and launch a registered National Anti -Fraud Center APP extensively. At present, it has covered nearly 1/3 of the city. Regularly compile the "City Telecom Network Fraud Police Research Report", provide publicity prevention guidelines to the grassroots police stations, and organize the city's police station to hold precision publicity training meetings in 2021 to issue 300,000 accurate publicity manuals.

Do anti -fraud publicity. Established the Ordos Anti -Fraud Alliance, and actively carried out online anti -fraud publicity through representatives of various industries to talk about anti -fraud. Among the city's public security anti -fraud publicity, the city's nine flag district public security bureaus actively launch a group of social forces such as net red experts, non -genetic inheritors, and industry representatives to form a hundred anti -fraud endorsement groups, record anti -fraud public welfare publicity videos , Stereo push online and Internet, continuously expand the momentum of "anti -fraud".