Shanghai Public Security: Simultaneously promote cracking down on cases and pursuing stolen damage to protect the masses' money bags

Author:Harbin Net Police Inspection L Time:2022.09.25

Recently, the Shanghai police quickly detected the case of the company's financial personnel who had been deceived, arrested 7 suspects, and successfully stopped paying to recover 5.06 million yuan. On September 22, the Criminal Investigation Corps of the Shanghai Public Security Bureau, together with the Jing'an Branch, came back to the deceived company to return the deceived funds, and organized the financial personnel of the company and some of the company's business buildings to participate in the anti -fraud micro -class. Telecom network fraud techniques have effectively enhanced their awareness and ability. Since the beginning of this year, the Shanghai Police has been incorporated more than 5,200 million yuan.

Since the beginning of this year, Shanghai Police combined special actions such as "100 -day operations" in combination with summer public order, focusing on telecommunications network fraud crimes, concentrated efforts, accurate transparency, normalized group clusters to combat battles, and accumulated more than 6,600 cases. At the same time, the Shanghai police always adhere to the people as the center, adhere to the concept of "pursuing the case after the case, the suspension of the case, the case suspension is not as good as the case before the case," simultaneously promotes cracking down on cases and pursuing losses. The chain, four dimensions of the four dimensions of the warning, funding, stopping the loss, and the pursuit of stolen stolen funds to build a "protective circle" of dense funds, minimizing the loss of the victims of telecommunications network fraud and corporate property. Since the beginning of this year, it has been indirectly avoided by more than 5.9 billion yuan through warning, directly avoiding more than 900 million yuan through funding, and directly recovering more than 120 million yuan by stopping the loss.

The first linkage and dissuasion mechanism to build a funding system

The Shanghai police focused on the dissuasion of the early warning, the first -class classification and progressive superposition mechanism, and a more timely and faster warning to discourage the potential of the deceived people. Based on the dynamic early warning data model, the Shanghai police put the potential deceptions prompted by the system in accordance with the risk levels to classify the warning according to the risk level, and accordingly, the text messages, calling, and discouragement were categorized to conduct discouragement. In response to the high -risk potential deception that was deeply brainwashed or prepared for continued transfer of funds, the police carried out linked and dissuading forces by the police station, branch bureaus, and municipal bureaus. Persuading to exclude the risk of being deceived by potential deception. Since the beginning of this year, the Shanghai Police daily dialing a warning of more than 18,000 discussion calls, more than 1,490 daily discussion instructions, and more than 5.9 billion yuan in indirectly avoiding damage.

The Shanghai Police started from the hopping of funds before the case to build a fund blocking system. In response to public accounts, the police, together with the Shanghai Headquarters of the People's Bank of China, the Shanghai Banking Regulatory Bureau and other departments, lead the local commercial banks to carry out the prevention and control of enterprises and institutions on the risk transaction of public account accounts online banking, and achieve suspicious blocking public accounts in advance transfer. In response to private accounts, the police coordinated the Shanghai Headquarters of the People's Bank of China to deploy a number of commercial banks in the city to create a "security shield" for anti -blocking local accounts to fraud accounts, and timely intercept the city's personal account to transfer to the fraudulent black list account. Since the beginning of this year, the city has blocked more than 20,000 suspicious transfers, and directly avoids more than 900 million yuan.

Establish a report to the suspension mechanism and return the funds to be cheated in time

The Shanghai Police joined the banks, third -party payment and other financial institutions to establish a reporting mechanism for receiving a report. While receiving the mass alarm, they worked hard to carry out emergency payment at the fastest speed. Once the citizens were discovered to be deceived, they called 110 for the first time and immediately went to the police station to report the case to accurately provide important information such as transfer time, place and fraud account name, number, belonging or third -party payment name. Based on the scam -related account information provided by the deception, the police carried out emergency stoppage work as soon as possible, and to the greatest extent for the masses to stop loss. Since the beginning of this year, more than 65,000 scam -related accounts have been paid in the city, and more than 120 million yuan in damage funds are directly loses.

The Shanghai police actively responded to the concerns of the masses, and sorted out the freezing funds step by step by step by step by step. Once the case was defrauded, it returned to the deceived people in a timely manner. Regarding the funds for recovered, the police on the basis of regularly returned them to the door according to the actual needs of the deception to help the enterprise's normal production and operation. Since the beginning of this year, a total of more than 5,200 million yuan has been cheated, of which more than 108 citizens and more than 30 companies have returned more than 21 million yuan.