Foshan Public Security launched a centralized operation to combat economic crimes and telecommunications fraud crimes.
Author:Harbin Net Police Inspection L Time:2022.09.18
At 8 am on September 16, more than a hundred police forces in Foshan Public Security assembled and went to Guangzhou, Dongguan, Foshan South China Sea, Sanshui and other places to arrest one criminal gang involving money laundering. Caminated the concentrated investigation of telecommunications fraud crimes and added "results".
According to the unified deployment of the "Hundred Days of Action" of the Ministry of Public Security and the Provincial Public Security Department on the "100 -day action" of summer public security, from September 16th to 18th, the city's public security organs launched a unified operation of combat economic crimes and telecommunications fraud crimes. On the first day of the operation, there were 47 economic criminal cases, and 180 suspects were arrested, and the funds involved in the case were seized, frozen, and detained the case; 911 suspects involved in fraud were arrested, 185 were sentenced to criminals, and 110 cases were solved.
Foshan Public Security strongly promotes the cracking down on telecommunications network fraud crimes, resolutely curbs the high incidence of telecommunications network fraud crimes, comprehensively implements various tasks such as "fighting, defense, management, governance, and declaration". Staged results. Since the 100 -day operation, the number of electrical frauds in the city has decreased by 28.28%year -on -year; the criminal cases of correction scams have decreased by 24.18%year -on -year; the number of detection of electrical fraud cases has increased by 58.19%year -on -year;
High deployment promotes strictly beating and strict mission to land
Foshan Public Security firmly establishes a work concept of prevention and prevention and prevention, focusing on the work goals of "pressing the case and reducing the police", strives to build a national anti -fraud work pattern, and promote the crackdown on governance of telecommunications network fraud crimes at the forefront of the province. Deputy Mayor, Secretary of the Party Committee of the Municipal Public Security Bureau, and Director Ning Huijun have repeatedly organized special research and deployment of anti -fraud, anti -fraud, and "two cards" issues such as the rectification of the issue of the whole people. The "two cards" industry interviews involved in fraud, promoting the formation of the "two major joint efforts" of public security strikes and industry governance, and made every effort to build a "anti -fraud, anti -fraud, and anti -fraud" propaganda work pattern.
On September 13, Ning Huijun organized the city's public security organs to combat the rectification of economic crimes and telecommunications fraud criminal concentrated investigation and mobilization and deployment meeting, requiring to be recognized, organized in place, measures in place, supervised in place, and effective results to ensure that there is a momentum of momentum There are situations and deterrents.
A suspect took a money laundering criminal gang
In August of this year, Foshan Public Security arrested a suspect of illegal criminals involved in the "two cards" in Sanshui Bank. Through the trial of the suspect, based on the analysis of relevant physical evidence data, a money laundering criminal gang headed by Shi Moulong surfaced.
It is reported that the gang organizes idlers to use various methods such as opening bank card cabinets, ATM cash cash, and tobacco and alcohol POS machines to carry out money laundering criminal activities for overseas fraud criminal groups. The gang's crime is hidden, and there are hidden risks of other illegal crimes, which seriously endangers social security and stability.
On September 16th, the time to close the network was mature. The police forces of Foshan Public Security organized police forces to collect network collection operations and arrested 31 suspects.
Frozen 68 accounts in seconds, recover 1.15 million
"Thank you public security police, not only recovering most of the money for me, but also saving my family!" On September 5th, at the Chancheng Branch's "Hundred Days Action" to crack down on the funds of the funds involved in the crime of telecommunications network fraud, Liao The lady and the other two parties received more than 1.56 million yuan of deceived funds, and thanked the police officer for the police handling.
At noon on August 27, the victim Miss Liao received a call, claiming to be a police officer, saying that her account was suspected of participating in "money laundering". A series of routines that impersonate the "Public Prosecution Law" fraud made Miss Liao believe it. For more than an hour, Miss Liao transferred to the bank card account provided by the other party six times in six times.
Because Ms. Liao's mobile phone was in a call transfer situation, the police tried to contact her family members. Eventually, through the phone of Miss Liao, the anti -fraud police stopped Miss Liao's idea of continuing transfer. At the same time, she came to her house with Miss Liao's family to start a stop -free frozen procedure to the relevant account. From 14:00 on the same day to 10:00 the next day, after 20 hours of fighting, the police traced along the capital flow and frozen 68 accounts. She successfully recovered 1.15 million yuan for Miss Liao.
"I know that the opportunity to be chased back is very slim, but when I received a call from the police and informed most of the money to be frozen, I finally came out of despair. I can't know, but I am really grateful to them. "Miss Liao was grateful. Next, she will also join the anti -fraud publicity front to persuade others to avoid being deceived with her own experience. "Investment" was deceived, and the public security disposed of all of them in a timely manner
On August 18th, Ms. Wang (pseudonym) sent two sides of the "Criminals and the masses and handsomeness", "People's Public Security for one million people lost their hearts and warmed people's hearts" to the Luocun Police Station of the South China Sea Branch. , Timely restore the loss of nearly one million yuan in time.
In June of this year, Ms. Wang added a so -called stock market WeChat group and was convinced of "Mr. Zhang" in the group. In early August, the WeChat group released a news of internal subscribing to new shares. Ms. Wang, who did not meet the conditions, asked how "Teacher Zhang" was operated in private. "Teacher Zhang" quickly sent a bank account to Ms. Wang and told her that she could be subscribed by this company account. Subsequently, Ms. Wang transferred 980,000 yuan to the bank account provided by Teacher Zhang.
However, on the original day, Ms. Wang found that the new shares had not been released and wanted to refund. "Teacher Zhang" said that the company's account was frozen and it took the next day to thaw. Ms. Wang woke up and was scammed by sherself, so she called the police for help.
After receiving the report, the police applied for an emergency seizure and frozen accounts involved, and timely controlled Ms. Wang's deceived funds in the account. Due to the timely disposal, Ms. Wang's "investment" money was fully recovered without causing losses.
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